CCB CONSULTANTS LTD
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9LT- Liquidation
- Private Limited Company
- Company No. 07509699
- Last Updated: 01 Mar 2023
Company Profile
CCB CONSULTANTS LTD was incorporated on Friday, January 28, 2011 as a Private Limited Company with registered address in LONDON. CCB CONSULTANTS LTD has the status: Liquidation and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 13 years 8 months and 28 days.
| Name | CCB CONSULTANTS LTD |
|---|---|
| Company number | 07509699 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Howard Leslie Jameson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Michelle Jameson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Larry Alfred Leigh Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Linda Leigh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2018, (-2156 days left) |
| Latest accounts | 28 February 2017 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against CCB CONSULTANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CCB CONSULTANTS LTD | 28 Jan 2011 |