Company number 08081145
Status Active
Incorporation Date 24 May 2012
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
GBP 1
; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CCNB LIMITED are www.ccnb.co.uk, and www.ccnb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Ccnb Limited is a Private Limited Company.
The company registration number is 08081145. Ccnb Limited has been working since 24 May 2012.
The present status of the company is Active. The registered address of Ccnb Limited is 5th Floor 89 New Bond Street London W1s 1da. . NOEL-BUXTON, Charles, The Hon Mr is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. Director FINGER, Laurence Warren has been resigned. The company operates in "Activities of construction holding companies".
Current Directors
Resigned Directors
CCNB LIMITED Events
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
04 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
13 May 2015
Amended accounts for a dormant company made up to 31 May 2013
...
... and 10 more events
29 Oct 2013
Second filing of AR01 previously delivered to Companies House made up to 24 May 2013
19 Jun 2013
Annual return made up to 24 May 2013 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 29/10/2013
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ANNOTATION
Clarification a second filed AR01 was registered on 29/10/2013 and again on 19/02/2015
24 Jul 2012
Appointment of Mr Laurence Warren Finger as a director
24 May 2012
Termination of appointment of Michael Clifford as a director
24 May 2012
Incorporation