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CCB Holdings Limited

CCB Holdings Limited is an active company incorporated on 20 November 1995 with the registered office located in London, Greater London. CCB Holdings Limited was registered 29 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
03128545
Private limited company
Age
29 years
Incorporated 20 November 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Colin Brown
Director • Accountant • British • Lives in UK • Born in Feb 1968
Andrew Simon Jarvis
Director • British • Lives in UK • Born in Jul 1974
Firstbus Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
First West Of England Limited
Andrew Simon Jarvis and Colin Brown are mutual people.
Active
First Eastern Counties Buses Limited
Andrew Simon Jarvis and Colin Brown are mutual people.
Active
First Midland Red Buses Limited
Colin Brown and Andrew Simon Jarvis are mutual people.
Active
First South West Limited
Andrew Simon Jarvis and Colin Brown are mutual people.
Active
First Essex Buses Limited
Andrew Simon Jarvis and Colin Brown are mutual people.
Active
First Travel Solutions Limited
Andrew Simon Jarvis and Colin Brown are mutual people.
Active
First West Yorkshire Limited
Colin Brown and Andrew Simon Jarvis are mutual people.
Active
First Hampshire & Dorset Limited
Andrew Simon Jarvis and Colin Brown are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£952K
Decreased by £5.32M (-85%)
Total Liabilities
£0
Decreased by £11.68M (-100%)
Net Assets
£952K
Increased by £6.36M (-118%)
Debt Ratio (%)
0%
Decreased by 186.33% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 14 Oct 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Firstbus (South) Limited (PSC) Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Julia Alison Crane Resigned
2 Years 10 Months Ago on 30 Nov 2022
Mr Andrew Simon Jarvis Appointed
2 Years 10 Months Ago on 30 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 5 Sep 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 14 Oct 2025
Statement by Directors
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Solvency Statement dated 25/03/25
Submitted on 26 Mar 2025
Statement of capital on 26 March 2025
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 25 Feb 2025
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Repayment History
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