Menna Overview
Here’s a quick overview of CCB PARTNERS EUROPE LIMITED 👀 — a London based business that started in 2014.
CCB PARTNERS EUROPE LIMITED
- Company statusactive
- Company No09279976
- Age11 years 9 months Incorporated 24 October 2014
- Officers3
Address
5th Floor 86 Jermyn Street, London, SW1Y 6AW
CCB PARTNERS EUROPE LIMITED is an active company incorporated on 24 October 2014 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 01 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 20 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 03 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 23 Jun 2020
Capital Alter Shares Subdivision
6 Years Ago on 22 Jun 2020
Capital Allotment Shares
6 Years Ago on 15 Jun 2020
Capital Name Of Class Of Shares
6 Years Ago on 09 Jun 2020
Memorandum Articles
6 Years Ago on 09 Jun 2020
Resolution
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 15 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 25 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 15 Apr 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 08 Apr 2019
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 06 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 20 Jun 2018
Legacy
8 Years Ago on 24 Oct 2017
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHGROVE SECRETARIES LIMITED | corporate secretary | 10 Mar 2016 | |
| GALANTI, Liana, Ms. | director | Apr 1968 | 11 Apr 2019 |
| WYBRANIEC, Lawrence Frederick, Mr. | director | Jan 1952 | 11 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Fabio Cosmo Domenico Cane | Jul 1961 | 06 Apr 2016 |
| Mr Marco Cerrina Feroni | Mar 1955 | 06 Apr 2016 |
| Mr Stefano Bontempelli | Aug 1970 | 06 Apr 2016 |
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ASHGROVE SECRETARIES LIMITED is a mutual person.
ASHGROVE SECRETARIES LIMITED is a mutual person.
ASHGROVE SECRETARIES LIMITED is a mutual person.
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ASHGROVE SECRETARIES LIMITED is a mutual person.
ASHGROVE SECRETARIES LIMITED, ASHFIELD SECRETARIES LIMITED are mutual persons.
WYBRANIEC, Lawrence Frederick, Mr. are mutual persons.
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HOOPER, Lisa are mutual persons.
MASLIKOVA, Emilia, Ms. are mutual persons.
MASLIKOVA, Emilia, Ms. are mutual persons.
MASLIKOVA, Emilia, Ms. are mutual persons.
MASLIKOVA, Emilia, Ms. are mutual persons.
MASLIKOVA, Emilia, Ms. are mutual persons.
MASLIKOVA, Emilia, Ms. are mutual persons.
MASLIKOVA, Emilia, Ms. are mutual persons.
MASLIKOVA, Emilia, Ms. are mutual persons.
MASLIKOVA, Emilia, Ms. are mutual persons.
MASLIKOVA, Emilia, Ms. are mutual persons.
MASLIKOVA, Emilia, Ms. are mutual persons.
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Here’s a quick overview of CCB PARTNERS EUROPE LIMITED 👀 — a London based business that started in 2014.