CCBT HOLDINGS, LTD.
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 27/11/2427 November 2024 | Application to strike the company off the register |
| 12/11/2412 November 2024 | Micro company accounts made up to 2024-06-30 |
| 15/07/2415 July 2024 | Cessation of Thomas Russo as a person with significant control on 2024-07-01 |
| 15/07/2415 July 2024 | Notification of Stanley Lefkowitz as a person with significant control on 2024-07-01 |
| 15/07/2415 July 2024 | Notification of Jonathan Spencer as a person with significant control on 2024-07-01 |
| 15/07/2415 July 2024 | Notification of B. Lance Sauerteig as a person with significant control on 2024-07-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 25/03/2325 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-06-30 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 11/03/2011 March 2020 | COMPANY NAME CHANGED 02723646 LIMITED CERTIFICATE ISSUED ON 11/03/20 |
| 09/03/209 March 2020 | CORPORATE DIRECTOR APPOINTED ST SOLUTIONS HOLDING COMPANY LP |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DETRE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 11/05/1911 May 2019 | REGISTERED OFFICE CHANGED ON 11/05/2019 FROM OFFICE 11 54 BLOSSOM STREET YORK YO24 1AP ENGLAND |
| 02/04/192 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 19/02/1919 February 2019 | COMPANY RESTORED ON 19/02/2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 19/02/1919 February 2019 | COMPANY NAME CHANGED S T SOLUTIONS CERTIFICATE ISSUED ON 19/02/19 |
| 06/11/186 November 2018 | STRUCK OFF AND DISSOLVED |
| 21/08/1821 August 2018 | FIRST GAZETTE |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'CONNELL |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'CONNELL |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 421 THE GREENHOUSE, THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AA |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/06/1517 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | SAIL ADDRESS CHANGED FROM: SUITE 601THE GREENHOUSE GIBB STREET BIRMINGHAM B9 4AA ENGLAND |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM SUITE 601 THE GREENHOUSE THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AA |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NIZIOLOMSKI |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ISAAC MARKS |
| 30/06/1430 June 2014 | SAIL ADDRESS CHANGED FROM: 14 EDWARD STREET BIRMINGHAM B1 2RX ENGLAND |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/06/1430 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/11/1311 November 2013 | ADOPT ARTICLES 08/04/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/06/1325 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM TUDOR COURT 14 EDWARD STREET BIRMINGHAM WEST MIDLANDS B1 2RX |
| 11/06/1211 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 11/04/1211 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 18/07/1118 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED ANTONY DETRE |
| 04/07/114 July 2011 | DIRECTOR APPOINTED SETH FEUERSTEIN |
| 28/06/1128 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED DR BENJAMIN STEPHENSON BUNNEY |
| 09/06/119 June 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 50695.70 |
| 09/06/119 June 2011 | ADOPT ARTICLES 13/05/2011 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR REX BIRD |
| 24/06/1024 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SAIL ADDRESS CREATED |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ISAAC MEYER MARKS / 26/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REX ANTHONY BIRD / 26/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW NIZIOLOMSKI / 26/05/2010 |
| 04/06/104 June 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 50329.00 |
| 04/06/104 June 2010 | ALTER ARTICLES 26/05/2010 |
| 11/03/1011 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR STUART TOOLE |
| 12/06/0812 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 30/07/0730 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: NO 3 HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BX |
| 10/07/0610 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/063 May 2006 | £ NC 1000/51056 13/06/ |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NC INC ALREADY ADJUSTED 05/08/04 |
| 03/05/063 May 2006 | NC INC ALREADY ADJUSTED 13/06/05 |
| 03/05/063 May 2006 | £ IC 200/152 13/06/05 £ SR [email protected]=47 |
| 03/05/063 May 2006 | NC DEC ALREADY ADJUSTED 05/08/04 |
| 03/05/063 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/063 May 2006 | £ NC 51008/51056 13/06/ |
| 03/05/063 May 2006 | £ NC 953/1000 05/08/0 |
| 03/05/063 May 2006 | £ NC 1000/953 05/08/04 |
| 03/05/063 May 2006 | £ NC 51056/51008 13/06/05 |
| 03/05/063 May 2006 | RIGHTS OF SHARES 05/08/04 |
| 03/05/063 May 2006 | S-DIV 05/08/04 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 20/02/0620 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 10 CHILTERN HOUSE LEYS ROAD BROCKMOOR BRIERLEY HILL WEST MIDLANDS DY5 3UT |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/07/984 July 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | NEW SECRETARY APPOINTED |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | COMPANY NAME CHANGED CASW LIMITED CERTIFICATE ISSUED ON 28/04/97 |
| 04/02/974 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 29/08/9529 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | COMPANY NAME CHANGED QUALCARE LIMITED CERTIFICATE ISSUED ON 09/12/94 |
| 06/12/946 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/08/9419 August 1994 | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 09/05/949 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/04/94 |
| 08/04/948 April 1994 | REGISTERED OFFICE CHANGED ON 08/04/94 FROM: CASW CHILTERN HOUSE LEYS ROAD BROCKMOOR DY5 3UT |
| 25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: CYPRESS TREE HOUSE DULWICH COMMON LONDON SE21 7EU |
| 25/10/9325 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9325 October 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | REGISTERED OFFICE CHANGED ON 09/07/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/07/929 July 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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