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CCB Consultants Ltd

CCB Consultants Ltd is a dissolved company incorporated on 28 January 2011 with the registered office located in London, Greater London. CCB Consultants Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 19 March 2023 (2 years 5 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07509699
Private limited company
Age
14 years
Incorporated 28 January 2011
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
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Jun 1955
Director • Consultant • British • Lives in England • Born in Jan 1949
Mrs Linda Leigh
PSC • British • Lives in England • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
The Jermyn Street Theatre Limited
Mr Howard Leslie Jameson is a mutual person.
Active
M H Wellington Limited
Mr Howard Leslie Jameson is a mutual person.
Active
TKT Trading Limited
Mr Larry Alfred Leigh is a mutual person.
Active
Grantway Ltd
Mr Larry Alfred Leigh is a mutual person.
Active
The Squeakies Limited
Mr Howard Leslie Jameson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
28 Feb 2017
For period 28 Feb28 Feb 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £35.35K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.2K
Increased by £11.49K (+26%)
Total Liabilities
-£47.96K
Increased by £11.55K (+32%)
Net Assets
£7.24K
Decreased by £63 (-1%)
Debt Ratio (%)
87%
Increased by 3.59% (+4%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 19 Mar 2023
Registered Address Changed
6 Years Ago on 23 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 20 Nov 2018
Confirmation Submitted
7 Years Ago on 5 Feb 2018
Micro Accounts Submitted
7 Years Ago on 30 Nov 2017
Confirmation Submitted
8 Years Ago on 22 Feb 2017
Larry Alfred Leigh (PSC) Resigned
8 Years Ago on 29 Jan 2017
Howard Leslie Jameson (PSC) Resigned
8 Years Ago on 29 Jan 2017
Michelle Jameson (PSC) Resigned
8 Years Ago on 29 Jan 2017
Mrs Linda Leigh (PSC) Details Changed
8 Years Ago on 29 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Mar 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Dec 2022
Liquidators' statement of receipts and payments to 28 October 2021
Submitted on 22 Dec 2021
Liquidators' statement of receipts and payments to 28 October 2020
Submitted on 21 Dec 2020
Liquidators' statement of receipts and payments to 28 October 2019
Submitted on 18 Dec 2019
Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 23 November 2018
Submitted on 23 Nov 2018
Statement of affairs
Submitted on 20 Nov 2018
Appointment of a voluntary liquidator
Submitted on 20 Nov 2018
Resolutions
Submitted on 20 Nov 2018
Confirmation statement made on 28 January 2018 with updates
Submitted on 5 Feb 2018
Repayment History
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