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Ccb Holdings Limited
03128545
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8TH FLOOR THE POINT, LONDON, W2 1AF
Incorporated 20/11/1995
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Colin Brown
director · Since 01/02/2021
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 88 other boards
Mr David John Mark Blizzard
secretary · Since 09/08/2022
Mr Andrew Simon Jarvis
director · Since 30/11/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 80 other boards
Persons with Significant Control
Firstbus Holdings Limited
75–100% shares
75–100% votes
Appoint directors
8th Floor, The Point, London, W2 1AF
Reg: 03261587 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
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LOMBARD NORTH CENTRAL PLC
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Created 01/02/1996Registered 05/02/1996Satisfied 18/02/2012
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satisfied
LOMBARD NORTH CENTRAL PLC
Created 21/12/1995Registered 04/01/1996Satisfied 18/02/2012
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satisfied
NATIONAL WESTMINSTER BANK PLC
Created 21/12/1995Registered 04/01/1996Satisfied 18/02/2012
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 21/12/1995Registered 04/01/1996Satisfied 18/02/2012
charge
satisfied
LOMBARD NORTH CENTRAL PLC
Created 21/12/1995Registered 04/01/1996Satisfied 18/02/2012