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CCB Care Limited

CCB Care Limited is a dissolved company incorporated on 13 April 2010 with the registered office located in Northampton, Northamptonshire. CCB Care Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 19 November 2024 (9 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07222178
Private limited company
Age
15 years
Incorporated 13 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 501 Unit 2, 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 20 Jul 2024 (1 year 1 month ago)
Previous address was Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
6
Director • British • Lives in UK • Born in Apr 1959
Mr Samuel David Bird
PSC • British • Lives in Guernsey • Born in Sep 1980
Julie Elizabeth Pagnier
PSC • British • Lives in Guernsey • Born in Jan 1964
Judith Susan Wright
PSC • British • Lives in Guernsey • Born in Oct 1966
Mr Nicholas Mark Ford
PSC • British • Lives in Guernsey • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Lauren & Alysia Investments (UK) Limited
Dionysios Andreas Liveras is a mutual person.
Active
DL & HT Investments Limited
Dionysios Andreas Liveras is a mutual person.
Active
L & A Trad Limited
Dionysios Andreas Liveras is a mutual person.
Active
Alysia Caring (Construction) Ltd
Dionysios Andreas Liveras is a mutual person.
Active
Alysia Caring (Silver Birch) Limited
Dionysios Andreas Liveras is a mutual person.
Active
Packet Boat Lane Ltd
Dionysios Andreas Liveras is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.72M
Same as previous period
Total Liabilities
-£7.32K
Same as previous period
Net Assets
£1.71M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
9 Months Ago on 19 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 30 Dec 2023
Declaration of Solvency
1 Year 8 Months Ago on 30 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 30 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
Dustyn Molver (PSC) Appointed
3 Years Ago on 11 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Aug 2024
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 20 July 2024
Submitted on 20 Jul 2024
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 10 July 2024
Submitted on 10 Jul 2024
Appointment of a voluntary liquidator
Submitted on 30 Dec 2023
Declaration of solvency
Submitted on 30 Dec 2023
Registered office address changed from Block F First Floor Southgate Office Village 288 Chase Road London N14 6HF to 1 Kings Avenue Winchmore Hill London N21 3NA on 30 December 2023
Submitted on 30 Dec 2023
Resolutions
Submitted on 30 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Notification of Dustyn Molver as a person with significant control on 11 May 2022
Submitted on 6 Jul 2023
Repayment History
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