CCBT LIMITED



Company Documents

DateDescription
21/02/2421 February 2024 NewStatement of capital following an allotment of shares on 2023-12-30

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22/05/2322 May 2023 Confirmation statement made on 2023-04-12 with no updates

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26/03/2326 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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26/03/2226 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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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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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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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM OFFICE 11 54 BLOSSOM STREET YORK YO24 1AP ENGLAND

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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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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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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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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

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12/04/1612 April 2016 Annual return made up to 12 April 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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18/05/1518 May 2015 SAIL ADDRESS CHANGED FROM: 601 THE GREEN HOUSE CUSTARD FACTORY GIBB STREET BIRMINGHAM B9 4AA ENGLAND

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18/05/1518 May 2015 SAIL ADDRESS CHANGED FROM:
601 THE GREEN HOUSE CUSTARD FACTORY
GIBB STREET
BIRMINGHAM
B9 4AA
ENGLAND

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18/05/1518 May 2015 Annual return made up to 12 April 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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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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05/06/145 June 2014 Annual return made up to 12 April 2014 with full list of shareholders

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

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16/05/1316 May 2013 SAIL ADDRESS CHANGED FROM: TUDOR COURT 14 EDWARD STREET BIRMINGHAM WEST MIDLANDS B1 2RX

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16/05/1316 May 2013 Annual return made up to 12 April 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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29/05/1229 May 2012 Annual return made up to 12 April 2012 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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20/04/1120 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR APPOINTED PROFESSOR ISAAC MEYER MARKS

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15/09/1015 September 2010 DIRECTOR APPOINTED MR NICHOLAS ANDREW NIZIOLOMSKI

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15/09/1015 September 2010 DIRECTOR APPOINTED MR TIMOTHY STUART O'CONNELL

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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10/05/1010 May 2010 SAIL ADDRESS CREATED

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10/05/1010 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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10/05/1010 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ST SOLUTIONS LIMITED / 12/04/2010

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11/03/1011 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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05/05/095 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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16/06/0816 June 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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

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09/05/079 May 2007 DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 3 KINGSTON ROW BIRMINGHAM B1 2NU

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20/07/0620 July 2006 NEW SECRETARY APPOINTED

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 3 HIGH STREET, AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BX

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19/07/0619 July 2006 SECRETARY RESIGNED

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10/07/0610 July 2006 RETURN MADE UP TO 12/04/06; 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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22/06/0622 June 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06

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

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18/04/0518 April 2005 DIRECTOR RESIGNED

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12/04/0512 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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