CCBT HOLDINGS, LTD.



Company Documents

DateDescription
22/03/2422 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-03 with no updates

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25/03/2325 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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16/06/2116 June 2021 Confirmation statement made on 2021-06-03 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/03/2011 March 2020 COMPANY NAME CHANGED 02723646 LIMITED CERTIFICATE ISSUED ON 11/03/20

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09/03/209 March 2020 CORPORATE DIRECTOR APPOINTED ST SOLUTIONS HOLDING COMPANY LP

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANTONY DETRE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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11/05/1911 May 2019 REGISTERED OFFICE CHANGED ON 11/05/2019 FROM OFFICE 11 54 BLOSSOM STREET YORK YO24 1AP ENGLAND

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19/02/1919 February 2019 COMPANY NAME CHANGED S T SOLUTIONS CERTIFICATE ISSUED ON 19/02/19

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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19/02/1919 February 2019 COMPANY RESTORED ON 19/02/2019

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06/11/186 November 2018 STRUCK OFF AND DISSOLVED

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21/08/1821 August 2018 FIRST GAZETTE

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'CONNELL

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04/10/174 October 2017 APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'CONNELL

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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

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 SAIL ADDRESS CHANGED FROM: SUITE 601THE GREENHOUSE GIBB STREET BIRMINGHAM B9 4AA ENGLAND

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17/06/1517 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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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

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31/07/1431 July 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NIZIOLOMSKI

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31/07/1431 July 2014 APPOINTMENT TERMINATED, DIRECTOR ISAAC MARKS

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 SAIL ADDRESS CHANGED FROM: 14 EDWARD STREET BIRMINGHAM B1 2RX ENGLAND

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30/06/1430 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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11/11/1311 November 2013 ADOPT ARTICLES 08/04/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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28/09/1228 September 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM TUDOR COURT 14 EDWARD STREET BIRMINGHAM WEST MIDLANDS B1 2RX

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30/06/1230 June 2012 30/06/12 TOTAL EXEMPTION FULL

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11/06/1211 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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18/07/1118 July 2011 Annual return made up to 3 June 2011 with full list of shareholders

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11/07/1111 July 2011 DIRECTOR APPOINTED ANTONY DETRE

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04/07/114 July 2011 DIRECTOR APPOINTED SETH FEUERSTEIN

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30/06/1130 June 2011 30/06/11 TOTAL EXEMPTION FULL

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24/06/1124 June 2011 DIRECTOR APPOINTED DR BENJAMIN STEPHENSON BUNNEY

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09/06/119 June 2011 ADOPT ARTICLES 13/05/2011

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09/06/119 June 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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09/06/119 June 2011 26/05/11 STATEMENT OF CAPITAL GBP 50695.70

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR REX BIRD

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30/06/1030 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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24/06/1024 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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22/06/1022 June 2010 SAIL ADDRESS CREATED

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ISAAC MEYER MARKS / 26/05/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / REX ANTHONY BIRD / 26/05/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW NIZIOLOMSKI / 26/05/2010

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04/06/104 June 2010 ALTER ARTICLES 26/05/2010

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04/06/104 June 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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04/06/104 June 2010 26/05/10 STATEMENT OF CAPITAL GBP 50329.00

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30/06/0930 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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26/06/0926 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR STUART TOOLE

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30/06/0830 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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12/06/0812 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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30/06/0730 June 2007 30/06/07 TOTAL EXEMPTION FULL

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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15/02/0715 February 2007 REGISTERED OFFICE CHANGED ON 15/02/07 FROM: NO 3 HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BX

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15/02/0715 February 2007 REGISTERED OFFICE CHANGED ON 15/02/07 FROM: G OFFICE CHANGED 15/02/07 NO 3 HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BX

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10/07/0610 July 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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15/05/0615 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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03/05/063 May 2006 S-DIV 05/08/04

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03/05/063 May 2006 NC DEC ALREADY ADJUSTED 05/08/04

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03/05/063 May 2006 £ IC 200/152 13/06/05 £ SR [email protected]=47

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03/05/063 May 2006 NC INC ALREADY ADJUSTED 13/06/05

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03/05/063 May 2006 NC INC ALREADY ADJUSTED 05/08/04

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03/05/063 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/05/063 May 2006 SECRETARY RESIGNED

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03/05/063 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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03/05/063 May 2006 £ NC 51008/51056 13/06/

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03/05/063 May 2006 £ NC 953/1000 05/08/0

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03/05/063 May 2006 £ NC 1000/51056 13/06/

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03/05/063 May 2006 � NC 51056/51008 13/06/

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03/05/063 May 2006 £ NC 1000/953 05/08/04

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03/05/063 May 2006 £ NC 51056/51008 13/06/05

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03/05/063 May 2006 RIGHTS OF SHARES 05/08/04

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22/03/0622 March 2006 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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20/02/0620 February 2006 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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20/02/0620 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/05/0514 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/06/0411 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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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

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14/01/0314 January 2003 REGISTERED OFFICE CHANGED ON 14/01/03 FROM: G OFFICE CHANGED 14/01/03 10 CHILTERN HOUSE LEYS ROAD BROCKMOOR BRIERLEY HILL WEST MIDLANDS DY5 3UT

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31/07/0231 July 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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30/06/0130 June 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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20/06/0120 June 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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18/07/0018 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/07/9921 July 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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04/07/984 July 1998 RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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03/08/973 August 1997 NEW SECRETARY APPOINTED

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15/07/9715 July 1997 RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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25/04/9725 April 1997 COMPANY NAME CHANGED CASW LIMITED CERTIFICATE ISSUED ON 28/04/97

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20/09/9620 September 1996 RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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30/06/9530 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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29/06/9529 June 1995 RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/12/948 December 1994 COMPANY NAME CHANGED QUALCARE LIMITED CERTIFICATE ISSUED ON 09/12/94

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06/12/946 December 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/08/9419 August 1994 RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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09/05/949 May 1994 EXEMPTION FROM APPOINTING AUDITORS 18/04/94

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08/04/948 April 1994 REGISTERED OFFICE CHANGED ON 08/04/94 FROM: CASW CHILTERN HOUSE LEYS ROAD BROCKMOOR DY5 3UT

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08/04/948 April 1994 REGISTERED OFFICE CHANGED ON 08/04/94 FROM: G OFFICE CHANGED 08/04/94 CASW CHILTERN HOUSE LEYS ROAD BROCKMOOR DY5 3UT

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25/03/9425 March 1994 REGISTERED OFFICE CHANGED ON 25/03/94 FROM: CYPRESS TREE HOUSE DULWICH COMMON LONDON SE21 7EU

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25/03/9425 March 1994 REGISTERED OFFICE CHANGED ON 25/03/94 FROM: G OFFICE CHANGED 25/03/94 CYPRESS TREE HOUSE DULWICH COMMON LONDON SE21 7EU

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25/10/9325 October 1993 DIRECTOR'S PARTICULARS CHANGED

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25/10/9325 October 1993 RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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09/07/929 July 1992 REGISTERED OFFICE CHANGED ON 09/07/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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09/07/929 July 1992 REGISTERED OFFICE CHANGED ON 09/07/92 FROM: G OFFICE CHANGED 09/07/92 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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09/07/929 July 1992 NEW DIRECTOR APPOINTED

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09/07/929 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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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