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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 30 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
03128545
Private limited company
Age
30 years
Incorporated 20 November 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (11 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Jul 1974
Firstbus Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Colin Brown is a mutual person.
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Colin Brown is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 14 Oct 2025
Confirmation Submitted
11 Months Ago on 3 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Sep 2024
Firstbus (South) Limited (PSC) Details Changed
1 Year 5 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Jan 2023
Julia Alison Crane Resigned
3 Years Ago on 30 Nov 2022
Mr Andrew Simon Jarvis Appointed
3 Years 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year