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Ccib Holdings Ltd

Ccib Holdings Ltd is a dissolved company incorporated on 21 November 2006 with the registered office located in London, City of London. Ccib Holdings Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 2 January 2024 (1 year 8 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06004494
Private limited company
Age
18 years
Incorporated 21 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
01772 780600
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Jul 1966
Director • Insurance Broker • British • Lives in UK • Born in May 1967
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Country & Commercial Insurance Brokers Ltd
Debra Jane Airey and Neil Thornton are mutual people.
Active
Abbey Bond Lovis Limited
Neil Thornton is a mutual person.
Active
E.W. Knapton (Insurance) Limited
Neil Thornton is a mutual person.
Active
Marshall Wooldridge Limited
Neil Thornton is a mutual person.
Active
WM Brokers Limited
Neil Thornton is a mutual person.
Active
Newstead Insurance Brokers Limited
Neil Thornton is a mutual person.
Active
DCJ Group Insurance & Risk Management Limited
Neil Thornton is a mutual person.
Active
Real Insurance Group Ltd
Neil Thornton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.17M
Increased by £870.22K (+14%)
Total Liabilities
-£7.24M
Increased by £934.08K (+15%)
Net Assets
-£68.64K
Decreased by £63.86K (+1335%)
Debt Ratio (%)
101%
Increased by 0.88% (+1%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 17 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 10 Oct 2023
Grp Retail Holdco Limited (PSC) Details Changed
2 Years Ago on 11 Sep 2023
Mr Neil Thornton Details Changed
2 Years Ago on 11 Sep 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Accounting Period Shortened
3 Years Ago on 25 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 24 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 12 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 12 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 12 Oct 2023
Application to strike the company off the register
Submitted on 10 Oct 2023
Director's details changed for Mr Neil Thornton on 11 September 2023
Submitted on 19 Sep 2023
Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023
Submitted on 19 Sep 2023
Repayment History
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