Menna Overview
Here’s a quick overview of CCB HOLDINGS LIMITED 👀 — a London based business that started in 1995.
CCB HOLDINGS LIMITED
- Company statusactive
- Company No03128545
- Age30 years 8 months Incorporated 20 November 1995
- Officers3
Address
8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
CCB HOLDINGS LIMITED is an active company incorporated on 20 November 1995 and based in London, United Kingdom. The company was registered 31 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
1 Year Ago on 26 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Resolution
1 Year Ago on 26 Mar 2025
Capital Allotment Shares
1 Year Ago on 17 Mar 2025
Capital Allotment Shares
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLIZZARD, David John Mark | secretary | 09 Aug 2022 | |
| BROWN, Colin | director | Feb 1968 | 01 Feb 2021 |
| JARVIS, Andrew Simon | director | Jul 1974 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firstbus Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BROWN, Colin are mutual persons.
BROWN, Colin are mutual persons.
BROWN, Colin, DANIELS, Leon Alistair are mutual persons.
BROWN, Colin, JARVIS, Andrew Simon, QUINN, David Laurence, Mr., STOREY, John Anthony are mutual persons.
BROWN, Colin are mutual persons.
BROWN, Colin are mutual persons.
BROWN, Colin, BARKER, Neil James, HENDY, Peter Gerard, Sir are mutual persons.
BROWN, Colin, DOW, Jim, MISTRY, Vasant, MOHER, Colman, QUINN, David Laurence, Mr., STOREY, John Anthony, ALEXANDER, David Brian, BARKER, Neil James, BORTHWICK, Alistair John, CHEEMA, Satnam Singh, HARGRAVE, Russell John are mutual persons.
BROWN, Colin, DOW, Jim, MISTRY, Vasant, MOHER, Colman, QUINN, David Laurence, Mr., STOREY, John Anthony, BARKER, Neil James, BELGUM, Graham Richard, CHEEMA, Satnam Singh, DANIELS, Leon Alistair, HARGRAVE, Russell John, HENDY, Peter Gerard, Sir are mutual persons.
BROWN, Colin, BARKER, Neil James are mutual persons.
JARVIS, Andrew Simon, ALEXANDER, David Brian, DANIELS, Leon Alistair are mutual persons.
JARVIS, Andrew Simon, ALEXANDER, David Brian, BARKER, Neil James, DANIELS, Leon Alistair are mutual persons.
JARVIS, Andrew Simon are mutual persons.
JARVIS, Andrew Simon are mutual persons.
JARVIS, Andrew Simon, ALEXANDER, David Brian, BARKER, Neil James, CRANE, Julia Alison are mutual persons.
JARVIS, Andrew Simon, ALEXANDER, David Brian, BARKER, Neil James, CRANE, Julia Alison are mutual persons.
JARVIS, Andrew Simon, ALEXANDER, David Brian, BARKER, Neil James, CRANE, Julia Alison are mutual persons.
JARVIS, Andrew Simon, ALEXANDER, David Brian, BARKER, Neil James, CRANE, Julia Alison are mutual persons.
DOW, Jim are mutual persons.
DOW, Jim are mutual persons.
DOW, Jim, MISTRY, Vasant, QUINN, David Laurence, Mr., STOREY, John Anthony, ALEXANDER, David Brian, BARKER, Neil James, BOWEN, James Thomas are mutual persons.
DOW, Jim, FITZGERALD, Brian, MISTRY, Vasant, MOHER, Colman, QUINN, David Laurence, Mr., STOREY, John Anthony, STRUDWICK, Paul David, ALEXANDER, David Brian, BARKER, Neil James, BELGUM, Graham Richard, BOWEN, James Thomas, CHEEMA, Satnam Singh, CONEY, Alan James, CRANE, Julia Alison, FORSTER, Michael, GLYDE, Brendan Francis, HARGRAVE, Russell John, HENDY, Peter Gerard, Sir are mutual persons.
MISTRY, Vasant are mutual persons.
MOHER, Colman are mutual persons.
QUINN, David Laurence, Mr. are mutual persons.
QUINN, David Laurence, Mr., STOREY, John Anthony, DUNCAN, Robert Alexander are mutual persons.
QUINN, David Laurence, Mr., ALEXANDER, David Brian, BARKER, Neil James are mutual persons.
STOREY, John Anthony, DANIELS, Leon Alistair, HENDY, Peter Gerard, Sir are mutual persons.
STRUDWICK, Paul David are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
ALEXANDER, David Brian, BARKER, Neil James, HENDY, Peter Gerard, Sir are mutual persons.
ALEXANDER, David Brian, BARKER, Neil James are mutual persons.
ALEXANDER, David Brian, BARKER, Neil James are mutual persons.
ALEXANDER, David Brian, BARKER, Neil James are mutual persons.
BARKER, Neil James are mutual persons.
BARKER, Neil James, DUNCAN, Robert Alexander are mutual persons.
BARKER, Neil James are mutual persons.
BARKER, Neil James are mutual persons.
BARKER, Neil James are mutual persons.
BARKER, Neil James are mutual persons.
BELGUM, Graham Richard are mutual persons.
BELL, Jeremy Matthew George are mutual persons.
BELL, Jeremy Matthew George are mutual persons.
BELL, Jeremy Matthew George are mutual persons.
BELL, Jeremy Matthew George are mutual persons.
BELL, Jeremy Matthew George are mutual persons.
BOWEN, James Thomas are mutual persons.
BOWEN, James Thomas are mutual persons.
BOWEN, James Thomas are mutual persons.
BOWEN, James Thomas, DUNCAN, Robert Alexander are mutual persons.
BOWEN, James Thomas, DUNCAN, Robert Alexander are mutual persons.
BOWEN, James Thomas are mutual persons.
BOWEN, James Thomas are mutual persons.
BOWEN, James Thomas are mutual persons.
BOWEN, James Thomas are mutual persons.
BOWEN, James Thomas are mutual persons.
BOWEN, James Thomas are mutual persons.
BOWEN, James Thomas, DUNCAN, Robert Alexander are mutual persons.
BOWEN, James Thomas are mutual persons.
BOWEN, James Thomas are mutual persons.
BOWEN, James Thomas are mutual persons.
CHEEMA, Satnam Singh are mutual persons.
CRANE, Julia Alison are mutual persons.
DANIELS, Leon Alistair are mutual persons.
DANIELS, Leon Alistair are mutual persons.
DANIELS, Leon Alistair are mutual persons.
DANIELS, Leon Alistair are mutual persons.
DANIELS, Leon Alistair are mutual persons.
DANIELS, Leon Alistair are mutual persons.
DANIELS, Leon Alistair are mutual persons.
DANIELS, Leon Alistair are mutual persons.
DANIELS, Leon Alistair are mutual persons.
DANIELS, Leon Alistair are mutual persons.
DANIELS, Leon Alistair are mutual persons.
DANIELS, Leon Alistair, HENDY, Peter Gerard, Sir are mutual persons.
DANIELS, Leon Alistair, HENDY, Peter Gerard, Sir are mutual persons.
DANIELS, Leon Alistair, HENDY, Peter Gerard, Sir are mutual persons.
DANIELS, Leon Alistair are mutual persons.
DANIELS, Leon Alistair are mutual persons.
DANIELS, Leon Alistair, HENDY, Peter Gerard, Sir are mutual persons.
DANIELS, Leon Alistair, HENDY, Peter Gerard, Sir are mutual persons.
DANIELS, Leon Alistair, HENDY, Peter Gerard, Sir are mutual persons.
DANIELS, Leon Alistair, HENDY, Peter Gerard, Sir are mutual persons.
DANIELS, Leon Alistair, HENDY, Peter Gerard, Sir are mutual persons.
DANIELS, Leon Alistair, HENDY, Peter Gerard, Sir are mutual persons.
DUNCAN, Robert Alexander are mutual persons.
DUNCAN, Robert Alexander are mutual persons.
DUNCAN, Robert Alexander are mutual persons.
DUNCAN, Robert Alexander are mutual persons.
HENDY, Peter Gerard, Sir are mutual persons.
HENDY, Peter Gerard, Sir are mutual persons.
HENDY, Peter Gerard, Sir are mutual persons.
HENDY, Peter Gerard, Sir are mutual persons.
HENDY, Peter Gerard, Sir are mutual persons.
LONDON TRANSIT LIMITED
BROWN, Colin are mutual persons.
FIRSTBUS GROUP LIMITED
BROWN, Colin, DUNCAN, Robert Alexander are mutual persons.
AIRPORTER LIMITED
JARVIS, Andrew Simon are mutual persons.
YPBC LIMITED
JARVIS, Andrew Simon are mutual persons.
FIRSTGROUP ENERGY LIMITED
JARVIS, Andrew Simon are mutual persons.
MAINLINE PARTNERSHIP LIMITED
JARVIS, Andrew Simon, CRANE, Julia Alison are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
THERA SOUTH WEST
BELGUM, Graham Richard are mutual persons.
GRT BUS GROUP LIMITED
BOWEN, James Thomas, DUNCAN, Robert Alexander are mutual persons.
FGI CANADA HOLDINGS LIMITED
BOWEN, James Thomas are mutual persons.
FIRSTGROUP PENSION GP LIMITED
BOWEN, James Thomas are mutual persons.
FG CANADA INVESTMENTS LIMITED
BOWEN, James Thomas are mutual persons.
FIRSTGROUP US HOLDINGS
BOWEN, James Thomas are mutual persons.
FIRSTGROUP AMERICAN INVESTMENTS
BOWEN, James Thomas are mutual persons.
NICECON LIMITED
BOWEN, James Thomas are mutual persons.
THE SOCIETY OF OPERATIONS ENGINEERS
CHEEMA, Satnam Singh are mutual persons.
HIGHWAYS SECTOR COUNCIL
DANIELS, Leon Alistair are mutual persons.
COMOUK TRUST
DANIELS, Leon Alistair are mutual persons.
THE LONDON BUS PRESERVATION TRUST LIMITED
DANIELS, Leon Alistair are mutual persons.
HAVELOCK EUROPA PLC
DUNCAN, Robert Alexander are mutual persons.
MCGILL’S SCOTLAND EAST LIMITED
DUNCAN, Robert Alexander are mutual persons.
EASTERN SCOTTISH OMNIBUSES LIMITED
DUNCAN, Robert Alexander are mutual persons.
TRANSAID WORLDWIDE SERVICES LIMITED
HENDY, Peter Gerard, Sir are mutual persons.
UKTRAM LIMITED
HENDY, Peter Gerard, Sir are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CCB HOLDINGS LIMITED 👀 — a London based business that started in 1995.