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CCB Trustees Limited

Documents

Total Documents142
Total Pages711

Filing History

27 July 2021Final Gazette dissolved via voluntary strike-off
19 May 2021Secretary's details changed for Cavendish Square Secretariat on 14 May 2021
14 May 2021Change of details for Lewis Trust Group Limited as a person with significant control on 14 May 2021
11 May 2021First Gazette notice for voluntary strike-off
28 April 2021Application to strike the company off the register
9 April 2021Confirmation statement made on 9 April 2021 with no updates
11 February 2021Director's details changed for Mr Clive Robert Lewis on 11 February 2021
5 November 2020Director's details changed for Mr Michael Henry Rosehill on 5 November 2020
30 September 2020Accounts for a small company made up to 31 December 2019
7 July 2020Termination of appointment of Julian Harley Lewis as a director on 7 July 2020
19 March 2020Confirmation statement made on 19 March 2020 with no updates
14 June 2019Accounts for a small company made up to 31 December 2018
25 March 2019Confirmation statement made on 19 March 2019 with updates
29 June 2018Accounts for a small company made up to 31 December 2017
19 March 2018Confirmation statement made on 19 March 2018 with updates
11 July 2017Full accounts made up to 31 December 2016
11 July 2017Full accounts made up to 31 December 2016
21 March 2017Confirmation statement made on 19 March 2017 with updates
21 March 2017Confirmation statement made on 19 March 2017 with updates
16 November 2016Auditor's resignation
16 November 2016Auditor's resignation
13 September 2016Full accounts made up to 31 December 2015
13 September 2016Full accounts made up to 31 December 2015
5 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
5 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
4 September 2015Full accounts made up to 31 December 2014
4 September 2015Full accounts made up to 31 December 2014
31 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
31 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
2 July 2014Full accounts made up to 31 December 2013
2 July 2014Full accounts made up to 31 December 2013
1 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
1 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
7 October 2013Full accounts made up to 31 December 2012
7 October 2013Full accounts made up to 31 December 2012
26 March 2013Annual return made up to 19 March 2013 with a full list of shareholders
26 March 2013Annual return made up to 19 March 2013 with a full list of shareholders
3 October 2012Full accounts made up to 31 December 2011
3 October 2012Full accounts made up to 31 December 2011
26 March 2012Annual return made up to 19 March 2012 with a full list of shareholders
26 March 2012Annual return made up to 19 March 2012 with a full list of shareholders
26 January 2012Full accounts made up to 31 December 2010
26 January 2012Full accounts made up to 31 December 2010
8 November 2011Director's details changed for Mr Julian Harley Lewis on 7 November 2011
8 November 2011Director's details changed for Mr Julian Harley Lewis on 7 November 2011
8 November 2011Director's details changed for Mr Julian Harley Lewis on 7 November 2011
21 July 2011Director's details changed for Mr Clive Robert Lewis on 20 July 2011
21 July 2011Director's details changed for Mr Clive Robert Lewis on 20 July 2011
29 March 2011Annual return made up to 19 March 2011 with a full list of shareholders
29 March 2011Annual return made up to 19 March 2011 with a full list of shareholders
3 October 2010Full accounts made up to 31 December 2009
3 October 2010Full accounts made up to 31 December 2009
23 August 2010Director's details changed for Mr Clive Robert Lewis on 23 August 2010
23 August 2010Director's details changed for Mr Clive Robert Lewis on 23 August 2010
20 August 2010Director's details changed for Mr Julian Harley Lewis on 20 August 2010
20 August 2010Director's details changed for Mr Julian Harley Lewis on 20 August 2010
31 March 2010Annual return made up to 19 March 2010 with a full list of shareholders
31 March 2010Annual return made up to 19 March 2010 with a full list of shareholders
4 November 2009Full accounts made up to 31 December 2008
4 November 2009Full accounts made up to 31 December 2008
3 April 2009Return made up to 19/03/09; full list of members
3 April 2009Return made up to 19/03/09; full list of members
31 March 2008Return made up to 19/03/08; full list of members
31 March 2008Return made up to 19/03/08; full list of members
17 March 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 March 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 February 2008New director appointed
21 February 2008New director appointed
21 February 2008New director appointed
21 February 2008New director appointed
9 January 2008Accounts for a dormant company made up to 31 December 2007
9 January 2008Accounts for a dormant company made up to 31 December 2007
19 March 2007Return made up to 19/03/07; full list of members
19 March 2007Return made up to 19/03/07; full list of members
17 January 2007Accounts for a dormant company made up to 31 December 2006
17 January 2007Accounts for a dormant company made up to 31 December 2006
6 December 2006Director's particulars changed
6 December 2006Director's particulars changed
20 March 2006Return made up to 19/03/06; full list of members
20 March 2006Return made up to 19/03/06; full list of members
28 February 2006Accounts for a dormant company made up to 31 December 2005
28 February 2006Accounts for a dormant company made up to 31 December 2005
2 November 2005Accounts for a dormant company made up to 31 December 2004
2 November 2005Accounts for a dormant company made up to 31 December 2004
21 March 2005Return made up to 19/03/05; full list of members
21 March 2005Return made up to 19/03/05; full list of members
26 March 2004Return made up to 19/03/04; full list of members
26 March 2004Return made up to 19/03/04; full list of members
3 February 2004Accounts for a dormant company made up to 31 December 2003
3 February 2004Accounts for a dormant company made up to 31 December 2003
16 April 2003Return made up to 19/03/03; full list of members
16 April 2003Return made up to 19/03/03; full list of members
23 January 2003Accounts for a dormant company made up to 31 December 2002
23 January 2003Accounts for a dormant company made up to 31 December 2002
3 April 2002Return made up to 19/03/02; full list of members
3 April 2002Return made up to 19/03/02; full list of members
2 April 2002Accounts for a dormant company made up to 31 December 2001
2 April 2002Accounts for a dormant company made up to 31 December 2001
2 April 2001Return made up to 19/03/01; full list of members
  • 363(287) ‐ Registered office changed on 02/04/01
2 April 2001Return made up to 19/03/01; full list of members
  • 363(287) ‐ Registered office changed on 02/04/01
27 February 2001Accounts for a dormant company made up to 31 December 2000
27 February 2001Accounts for a dormant company made up to 31 December 2000
22 March 2000Return made up to 19/03/00; full list of members
22 March 2000Return made up to 19/03/00; full list of members
1 February 2000Accounts for a dormant company made up to 31 December 1999
1 February 2000Accounts for a dormant company made up to 31 December 1999
2 August 1999Accounts for a dormant company made up to 31 December 1998
2 August 1999Accounts for a dormant company made up to 31 December 1998
19 April 1999Return made up to 19/03/99; no change of members
19 April 1999Return made up to 19/03/99; no change of members
21 September 1998Accounts for a dormant company made up to 31 December 1997
21 September 1998Accounts for a dormant company made up to 31 December 1997
15 April 1998Return made up to 19/03/98; no change of members
15 April 1998Return made up to 19/03/98; no change of members
25 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 September 1997Full accounts made up to 31 December 1996
11 September 1997Full accounts made up to 31 December 1996
7 April 1997Director resigned
7 April 1997Director resigned
3 April 1997Return made up to 19/03/97; full list of members
3 April 1997Return made up to 19/03/97; full list of members
3 February 1997Full accounts made up to 31 December 1995
3 February 1997Full accounts made up to 31 December 1995
18 October 1996Delivery ext'd 3 mth 31/12/95
18 October 1996Delivery ext'd 3 mth 31/12/95
13 March 1996Return made up to 19/03/96; change of members
13 March 1996Return made up to 19/03/96; change of members
26 October 1995Accounts for a dormant company made up to 31 December 1994
26 October 1995Accounts for a dormant company made up to 31 December 1994
1 June 1995Director resigned
1 June 1995Director resigned
10 April 1995Return made up to 19/03/95; no change of members
10 April 1995Return made up to 19/03/95; no change of members
12 July 1990Memorandum and Articles of Association
12 July 1990Memorandum and Articles of Association
27 June 1990Company name changed glowfield LIMITED\certificate issued on 28/06/90
27 June 1990Company name changed glowfield LIMITED\certificate issued on 28/06/90
21 June 1990Memorandum and Articles of Association
21 June 1990Memorandum and Articles of Association
20 April 1990Incorporation
20 April 1990Incorporation
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