CCB FASTMAP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-09-04 with no updates |
| 14/10/2414 October 2024 | Change of details for Mr David Cole as a person with significant control on 2024-10-14 |
| 10/10/2410 October 2024 | Secretary's details changed for Mr David Cole on 2024-10-10 |
| 10/10/2410 October 2024 | Director's details changed for Mr David Cole on 2024-10-10 |
| 10/10/2410 October 2024 | Registered office address changed from Flat 2 18 Lawn Road London London NW3 2XR United Kingdom to 43 Larkhill Lane Formby Liverpool Merseyside L37 1LU on 2024-10-10 |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/09/2316 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM COLONIAL BUILDINGS 59-61 HATTON GARDEN LONDON EC1N 8LS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM COLONIAL BUILDINGS HATTON GARDEN LONDON EC1N 8LS |
| 20/10/1420 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/12/1319 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 703.10 |
| 11/12/1311 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/12/1311 December 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 713.15 |
| 02/12/132 December 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O BERLEY 76 NEW CAVENDISH STREET LONDON W1G 9TB |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEABROOK |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/11/1219 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 1010.20 |
| 30/10/1230 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/10/1125 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/11/104 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/07/105 July 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 1042.25 |
| 17/06/1017 June 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 1000.25 |
| 17/06/1017 June 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 1031.25 |
| 14/06/1014 June 2010 | ADOPT ARTICLES 29/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEABROOK / 03/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLE / 03/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 3 October 2009 with full list of shareholders |
| 22/07/0922 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/11/0817 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 76 NEW CAVENDISH STREET LONDON W1G 9TB |
| 04/01/084 January 2008 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 28/08/0728 August 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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