CCBT LIMITED
Company number 05421525 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Jun 2025 | Notification of B Lance Sauerteig as a person with significant control on 2024-06-30 · 2 pages | View document |
| 16 Jun 2025 | Notification of Stanley Lefkowitz as a person with significant control on 2024-06-30 · 2 pages | View document |
| 16 Jun 2025 | Notification of Jonathan Spencer as a person with significant control on 2024-06-30 · 2 pages | View document |
| 16 Jun 2025 | Cessation of Ccbt Holdings Limited as a person with significant control on 2024-06-30 · 1 page | View document |
| 17 May 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 25 Mar 2025 | Termination of appointment of St Solutions Limited as a director on 2024-11-27 · 1 page | View document |
| 25 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 15 Jul 2024 | Change of details for St Solutions Limited as a person with significant control on 2024-07-01 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Apr 2024 | Confirmation statement made on 2024-04-12 with updates · 4 pages | View document |
| 22 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 21 Feb 2024 | Statement of capital following an allotment of shares on 2023-12-30 · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 May 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 26 Mar 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 26 Mar 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Micro company accounts made up to 2020-06-30 · 5 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 30 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DETRE | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM OFFICE 11 54 BLOSSOM STREET YORK YO24 1AP ENGLAND | View document |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 19 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'CONNELL | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'CONNELL | View document |
| 31 Aug 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 421 THE GREENHOUSE, THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AA | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 30 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 12 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 18 May 2015 | SAIL ADDRESS CHANGED FROM: 601 THE GREEN HOUSE CUSTARD FACTORY GIBB STREET BIRMINGHAM B9 4AA ENGLAND | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Sep 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM SUITE 601 THE GREENHOUSE THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AA | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ISAAC MARKS | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NIZIOLOMSKI | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 5 Jun 2014 | Annual return made up to 12 April 2014 with full list of shareholders · 7 pages | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 16 May 2013 | SAIL ADDRESS CHANGED FROM: TUDOR COURT 14 EDWARD STREET BIRMINGHAM WEST MIDLANDS B1 2RX | View document |
| 16 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 5 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL · 12 pages | View document |
| 28 Sep 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM TUDOR COURT 14 EDWARD STREET BIRMINGHAM WEST MIDLANDS B1 2RX | View document |
| 29 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders · 7 pages | View document |
| 11 Apr 2012 | 30/06/11 TOTAL EXEMPTION FULL · 22 pages | View document |
| 11 Jul 2011 | DIRECTOR APPOINTED ANTONY DETRE · 2 pages | View document |
| 4 Jul 2011 | DIRECTOR APPOINTED SETH FEUERSTEIN · 2 pages | View document |
| 28 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 17 pages | View document |
| 24 Jun 2011 | DIRECTOR APPOINTED DR BENJAMIN STEPHENSON BUNNEY · 2 pages | View document |
| 20 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED MR NICHOLAS ANDREW NIZIOLOMSKI | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED PROFESSOR ISAAC MEYER MARKS | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED MR TIMOTHY STUART O'CONNELL | View document |
| 10 May 2010 | SAIL ADDRESS CREATED | View document |
| 10 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 10 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ST SOLUTIONS LIMITED / 12/04/2010 | View document |
| 11 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 11 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 9 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 3 KINGSTON ROW BIRMINGHAM B1 2NU | View document |
| 12 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 3 HIGH STREET, AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BX | View document |
| 19 Jul 2006 | SECRETARY RESIGNED | View document |
| 10 Jul 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | View document |
| 14 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2005 | DIRECTOR RESIGNED | View document |
| 12 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |