CCBG Ltd

Company Name	CCBG Ltd
Company Status	Dissolved
Company Number	06871934
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 April 2009(15 years, 1 month ago)
Dissolution Date	31 October 2017 (6 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Joan Edmunds
Nationality	British
Status	Closed
Appointed	07 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Siu Fai Yuen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 31 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Derek George Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crest 1 Highview Place Arterberry Road London SW20 8AL

Director Name	Mrs Louise Arnesdotter Kellerman
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 September 2009(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 27 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Jonathan Gordon Brooks
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Academy Court Third Floor 94 Chancery Lane London WC2A 1DT

Director Name	Mr Ashley Michael Bowe
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(2 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Miss Helen Louise Cable
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Robert Clifford
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(5 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Contact

Telephone	020 82744467
Telephone region	London

Location

Registered Address	Academy Court 94 Chancery Lane London WC2A 1DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,700
Current Liabilities	£20,900

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

31 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
7 April 2016	Annual return made up to 7 April 2016 no member list (2 pages)
7 April 2016	Annual return made up to 7 April 2016 no member list (2 pages)
12 October 2015	Total exemption full accounts made up to 30 June 2015 (10 pages)
12 October 2015	Total exemption full accounts made up to 30 June 2015 (10 pages)
9 April 2015	Annual return made up to 7 April 2015 no member list (2 pages)
9 April 2015	Annual return made up to 7 April 2015 no member list (2 pages)
9 April 2015	Annual return made up to 7 April 2015 no member list (2 pages)
17 January 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
17 January 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
18 December 2014	Appointment of Mr Siu Fai Yuen as a director on 1 December 2014 (2 pages)
18 December 2014	Termination of appointment of Robert Clifford as a director on 1 December 2014 (1 page)
18 December 2014	Appointment of Mr Siu Fai Yuen as a director on 1 December 2014 (2 pages)
18 December 2014	Appointment of Mr Siu Fai Yuen as a director on 1 December 2014 (2 pages)
18 December 2014	Termination of appointment of Robert Clifford as a director on 1 December 2014 (1 page)
18 December 2014	Termination of appointment of Robert Clifford as a director on 1 December 2014 (1 page)
12 August 2014	Termination of appointment of Helen Louise Cable as a director on 11 August 2014 (1 page)
12 August 2014	Appointment of Mr Robert Clifford as a director on 11 August 2014 (2 pages)
12 August 2014	Appointment of Mr Robert Clifford as a director on 11 August 2014 (2 pages)
12 August 2014	Termination of appointment of Helen Louise Cable as a director on 11 August 2014 (1 page)
16 April 2014	Annual return made up to 7 April 2014 no member list (2 pages)
16 April 2014	Annual return made up to 7 April 2014 no member list (2 pages)
16 April 2014	Annual return made up to 7 April 2014 no member list (2 pages)
17 October 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
17 October 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
8 April 2013	Annual return made up to 7 April 2013 no member list (2 pages)
8 April 2013	Annual return made up to 7 April 2013 no member list (2 pages)
8 April 2013	Annual return made up to 7 April 2013 no member list (2 pages)
22 March 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
22 March 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
27 November 2012	Termination of appointment of Louise Kellerman as a director (1 page)
27 November 2012	Termination of appointment of Louise Kellerman as a director (1 page)
15 June 2012	Termination of appointment of Ashley Bowe as a director (1 page)
15 June 2012	Appointment of Miss Helen Louise Cable as a director (2 pages)
15 June 2012	Appointment of Miss Helen Louise Cable as a director (2 pages)
15 June 2012	Termination of appointment of Ashley Bowe as a director (1 page)
11 April 2012	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT England on 11 April 2012 (1 page)
11 April 2012	Annual return made up to 7 April 2012 no member list (3 pages)
11 April 2012	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT England on 11 April 2012 (1 page)
11 April 2012	Annual return made up to 7 April 2012 no member list (3 pages)
11 April 2012	Annual return made up to 7 April 2012 no member list (3 pages)
5 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
5 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
15 February 2012	Appointment of Mr Ashley Michael Bowe as a director (3 pages)
15 February 2012	Appointment of Mr Ashley Michael Bowe as a director (3 pages)
6 February 2012	Termination of appointment of Jonathan Brooks as a director (1 page)
6 February 2012	Termination of appointment of Jonathan Brooks as a director (1 page)
11 April 2011	Secretary's details changed for Joan Edmunds on 11 April 2011 (1 page)
11 April 2011	Director's details changed for Mrs Louise Arnesdotter Kellerman on 11 April 2011 (2 pages)
11 April 2011	Annual return made up to 7 April 2011 no member list (3 pages)
11 April 2011	Director's details changed for Mrs Louise Arnesdotter Kellerman on 11 April 2011 (2 pages)
11 April 2011	Registered office address changed from Academy Court 94 Chancery Lane London WC2A 1DT United Kingdom on 11 April 2011 (1 page)
11 April 2011	Director's details changed for Jonathan Gordon Brooks on 11 April 2011 (2 pages)
11 April 2011	Annual return made up to 7 April 2011 no member list (3 pages)
11 April 2011	Annual return made up to 7 April 2011 no member list (3 pages)
11 April 2011	Registered office address changed from Academy Court 94 Chancery Lane London WC2A 1DT United Kingdom on 11 April 2011 (1 page)
11 April 2011	Director's details changed for Jonathan Gordon Brooks on 11 April 2011 (2 pages)
11 April 2011	Secretary's details changed for Joan Edmunds on 11 April 2011 (1 page)
13 January 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
13 January 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
14 April 2010	Annual return made up to 7 April 2010 no member list (3 pages)
14 April 2010	Annual return made up to 7 April 2010 no member list (3 pages)
14 April 2010	Annual return made up to 7 April 2010 no member list (3 pages)
9 April 2010	Termination of appointment of Derek Beal as a director (1 page)
9 April 2010	Termination of appointment of Derek Beal as a director (1 page)
21 November 2009	Appointment of Jonathan Gordon Brooks as a director (3 pages)
21 November 2009	Appointment of Jonathan Gordon Brooks as a director (3 pages)
30 September 2009	Director appointed ms louise arnesdotter kellerman (1 page)
30 September 2009	Director appointed ms louise arnesdotter kellerman (1 page)
21 April 2009	Accounting reference date extended from 30/04/2010 to 30/06/2010 (1 page)
21 April 2009	Accounting reference date extended from 30/04/2010 to 30/06/2010 (1 page)
7 April 2009	Incorporation (12 pages)
7 April 2009	Incorporation (12 pages)

CCBG Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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