CENTRAL CENTRAL BUSINESS SOLUTIONS LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-13 with no updates

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-13 with no updates

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-05-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-13 with no updates

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07/02/237 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/05/2214 May 2022 Confirmation statement made on 2022-05-13 with no updates

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/08/205 August 2020 31/05/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR

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18/06/2018 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON BRIDGING FINANCE LTD

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18/06/2018 June 2020 CESSATION OF JAY KOTECHA AS A PSC

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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23/12/1923 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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05/09/185 September 2018 31/05/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 PREVSHO FROM 31/07/2018 TO 31/05/2018

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06/07/186 July 2018 COMPANY NAME CHANGED LINKCA BUSINESS SOLUTIONS LTD CERTIFICATE ISSUED ON 06/07/18

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02/07/182 July 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/12/1712 December 2017 PREVEXT FROM 31/03/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/08/163 August 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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20/05/1620 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/05/1515 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY KOTECHA / 05/04/2014

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15/05/1515 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/07/144 July 2014 ALTER ARTICLES 18/06/2014

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03/06/143 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYENDRA KOTECHA / 13/05/2013

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22/05/1422 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYENDRA KOTECHA / 13/05/2013

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12/05/1412 May 2014 COMPANY NAME CHANGED CCP(JS) LTD CERTIFICATE ISSUED ON 12/05/14

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 1 ADMIRAL HOUSE CARDINAL WAY WEALDSTONE HARROW, MIDDLESEX HA3 5TE UNITED KINGDOM

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYENDRA KOTECHA / 13/05/2013

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09/05/149 May 2014 PREVSHO FROM 31/05/2014 TO 31/03/2014

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13/05/1313 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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