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Corporate And Commercial Business Solutions Ltd

Corporate And Commercial Business Solutions Ltd is an active company incorporated on 11 November 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Corporate And Commercial Business Solutions Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09306338
Private limited company
Age
10 years
Incorporated 11 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (22 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Unit 6 St. Peter's Wharf Terrace Level
St. Peter's Basin
Newcastle Upon Tyne
NE6 1TZ
United Kingdom
Address changed on 12 Dec 2022 (2 years 10 months ago)
Previous address was Yorkshire Chambers 112-114 Pilgrim Street Newcastle upon Tyne NE1 6SQ United Kingdom
Telephone
07715409386
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Feb 1984
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Jan 1967
Director • Business Development Director • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
CCBS Investments Ltd
Graeme Philp Harrison is a mutual person.
Active
CCBS Holdings Limited
Michael Horner is a mutual person.
Active
Cromarty Consultancy Limited
Helen Cromarty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£468.16K
Increased by £468.16K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£596.61K
Increased by £84.22K (+16%)
Total Liabilities
-£103.58K
Increased by £19.97K (+24%)
Net Assets
£493.03K
Increased by £64.26K (+15%)
Debt Ratio (%)
17%
Increased by 1.04% (+6%)
Latest Activity
Mr Michael Horner Appointed
7 Months Ago on 26 Mar 2025
Ccbs Holdings Limited (PSC) Appointed
7 Months Ago on 26 Mar 2025
Peter Philip Cromarty Resigned
7 Months Ago on 26 Mar 2025
Helen Cromarty Resigned
7 Months Ago on 26 Mar 2025
Peter Philip Cromarty (PSC) Resigned
7 Months Ago on 26 Mar 2025
New Charge Registered
7 Months Ago on 26 Mar 2025
Amended Full Accounts Submitted
8 Months Ago on 17 Feb 2025
Micro Accounts Submitted
8 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
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Documents
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Termination of appointment of Helen Cromarty as a director on 26 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Peter Philip Cromarty as a director on 26 March 2025
Submitted on 11 Apr 2025
Appointment of Mr Michael Horner as a director on 26 March 2025
Submitted on 11 Apr 2025
Cessation of Peter Philip Cromarty as a person with significant control on 26 March 2025
Submitted on 11 Apr 2025
Notification of Ccbs Holdings Limited as a person with significant control on 26 March 2025
Submitted on 11 Apr 2025
Registration of charge 093063380001, created on 26 March 2025
Submitted on 31 Mar 2025
Amended total exemption full accounts made up to 30 November 2024
Submitted on 17 Feb 2025
Micro company accounts made up to 30 November 2024
Submitted on 7 Feb 2025
Repayment History
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