Ccb Care Limited

General information

Name:

Ccb Care Ltd

Office Address:

Block F First Floor Southgate Office Village N14 6HF 288 Chase Road

Number: 07222178

Incorporation date: 2010-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was founded is 2010-04-13. Established under company registration number 07222178, the firm is considered a Private Limited Company. You may visit the main office of this firm during its opening times at the following location: Block F First Floor Southgate Office Village, N14 6HF 288 Chase Road. This company's SIC code is 87300 which means Residential care activities for the elderly and disabled. The business most recent accounts describe the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was released on Sat, 1st Apr 2023.

For this business, the full extent of director's duties have so far been carried out by Dionysios L. who was appointed 10 years ago. Since May 2011 Hansa O., had performed the duties for this specific business up to the moment of the resignation on 2014-09-24. Additionally a different director, namely Rajendra O. resigned in September 2014.

Financial data based on annual reports

Company staff

Dionysios L.

Role: Director

Appointed: 24 September 2014

Latest update: 14 April 2024

People with significant control

Executives with significant control over the firm are: Julie P. has substantial control or influence over the company. Judith W. has substantial control or influence over the company. Samuel B. has substantial control or influence over the company.

Julie P.
Notified on 6 April 2018
Nature of control:
substantial control or influence
Judith W.
Notified on 6 April 2018
Nature of control:
substantial control or influence
Samuel B.
Notified on 6 April 2018
Nature of control:
substantial control or influence
Dustyn M.
Notified on 11 May 2022
Nature of control:
substantial control or influence
Nicholas F.
Notified on 31 December 2018
Nature of control:
substantial control or influence
James R.
Notified on 31 December 2018
Nature of control:
substantial control or influence
Lance S.
Notified on 6 April 2018
Ceased on 31 December 2018
Nature of control:
substantial control or influence
Alysia Care No. 2 Limited
Address: Town Mills South La Rue Du Pre, St Peter Port, GY1 3HZ, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 April 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address 1 Kings Avenue Winchmore Hill London N21 3NA. Change occurred on December 30, 2023. Company's previous address: Block F First Floor Southgate Office Village 288 Chase Road London N14 6HF. (AD01)
filed on: 30th, December 2023
address
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Freemans Partnership Llp

Address:

Solar House 282 Chase Road

Post code:

N14 6NZ

City / Town:

London

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
14
Company Age

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