CCVB LIMITED
Company number 05137867 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Registered office address changed from C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS England to C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS on 2026-04-20 · 1 page | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-21 with updates · 4 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 13 Oct 2025 | Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA to C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS on 2025-10-13 · 1 page | View document |
| 5 Sep 2025 | Satisfaction of charge 11 in full · 1 page | View document |
| 5 Sep 2025 | Satisfaction of charge 10 in full · 1 page | View document |
| 5 Sep 2025 | Satisfaction of charge 2 in full · 2 pages | View document |
| 5 Sep 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Sep 2025 | Satisfaction of charge 051378670026 in full · 1 page | View document |
| 5 Sep 2025 | Satisfaction of charge 18 in full · 1 page | View document |
| 5 Sep 2025 | Satisfaction of charge 17 in full · 1 page | View document |
| 5 Sep 2025 | Satisfaction of charge 15 in full · 1 page | View document |
| 5 Sep 2025 | Satisfaction of charge 14 in full · 1 page | View document |
| 5 Sep 2025 | Satisfaction of charge 13 in full · 1 page | View document |
| 5 Sep 2025 | Satisfaction of charge 12 in full · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 May 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 3 May 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | REDUCE ISSUED CAPITAL 17/01/2019 | View document |
| 6 Feb 2019 | 19/01/19 STATEMENT OF CAPITAL GBP 1828893 | View document |
| 6 Feb 2019 | SOLVENCY STATEMENT DATED 15/01/19 | View document |
| 6 Feb 2019 | STATEMENT BY DIRECTORS | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DANIEL CONNOR / 29/03/2016 | View document |
| 29 Mar 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 23 Mar 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 2128893 | View document |
| 23 Mar 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 2128891 | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 9 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DANIEL CONNOR / 24/05/2014 | View document |
| 9 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIUS ANTONIUS JAN VAN DER BAS / 24/05/2014 | View document |
| 9 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DANIEL CONNOR / 24/05/2014 | View document |
| 9 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 16 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051378670026 | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 19 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 26 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 29 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 28 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 31 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 17 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 14 Jun 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 24 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 42 COMO ROAD FOREST HILL LONDON SE23 2JW | View document |
| 15 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 18 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 7 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |