Ccb Investment Group Limited in Leicester, LE19 1RP

Description

Data updated on: 01-11-2023

Located in Mazars Llp 6 Dominus Way, Leicester LE19 1RP Ccb Investment Group Limited is categorised as a Private Limited Company registered under the 11053778 Companies House Reg No. It was started 7 years ago. The firm's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. 2022-11-30 is the last time the company accounts were reported.

In order to satisfy its customer base, the company is constantly being directed by a number of three directors who are Craig W., Carl H. and Nicolas A.. Their support has been of pivotal use to the following company since 2017-11-08. Furthermore, the managing director's efforts are regularly supported by a secretary - Carl H., who was appointed by the following company on 2017-11-08.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency

Balance Sheet
Cash Bank On Hand	72 592	368 103	20 202	5 692	1 319 453
Current Assets	1 724 784	2 668 873	2 782 975	2 731 338	3 135 698
Debtors	2 755	118 651	122 618	125 744	8 672
Net Assets Liabilities	-6 025	311 389	344 140	528 725	823 406
Other Debtors	2 755	117 100	119 597	120 889	3 729
Total Inventories	1 649 437	2 182 119	2 640 155	2 599 902	1 807 573

Other Financial Data
Accrued Liabilities Deferred Income	2 500	2 500	3 500	3 600	3 800
Average Number Employees During Period	3	3	3	3	3
Corporation Tax Payable		73 019	81 820	43 297	113 186
Creditors	1 730 809	2 357 487	299 771	296 839	286 839
Fixed Assets		3
Investments Fixed Assets		3	3	3	3
Investments In Subsidiaries		3		3	3
Net Current Assets Liabilities	-6 025	311 386	643 908	825 561	1 110 242
Nominal Value Allotted Share Capital	100	100
Number Shares Issued Fully Paid	100	100
Accrued Liabilities		2 500	3 500
Bank Borrowings			299 771
Bank Borrowings Overdrafts			299 771	296 839	286 839
Investments In Group Undertakings Participating Interests		3	3	3
Other Creditors	1 728 309	1 916 931	2 049 233	1 843 580	1 893 580
Other Taxation Social Security Payable		295 037
Percentage Class Share Held In Subsidiary			100
Prepayments Accrued Income		1 551	3 021	4 855	4 943
Taxation Social Security Payable			81 820
Total Assets Less Current Liabilities	-6 025	311 389	643 911	825 564	1 110 245
Trade Creditors Trade Payables		70 000	347	5 300	4 890
Par Value Share	1	1
Nominal Value Shares Issued In Period	100

Company staff

Craig W.

Role: Director

Appointed: 08 November 2017

Latest update: 25 February 2024

Carl H.

Role: Secretary

Appointed: 08 November 2017

Latest update: 25 February 2024

Carl H.

Role: Director

Appointed: 08 November 2017

Latest update: 25 February 2024

Nicolas A.

Role: Director

Appointed: 08 November 2017

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm include: Brookland Construction Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Willenhall at Mill Lane, WV12 4QH. Cedarvale Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Halesowen at Steelpark Road, B62 8BF. Chancery Property Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Sedgley at Wodehouse Lane, Gospel End, DY3 4AQ.

Brookland Construction Developments Limited

Address: 11 Mill Lane, Willenhall, WV12 4QH, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 11 June 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Cedarvale Developments Limited

Address: Grove House Steelpark Road, Halesowen, B62 8BF, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 11 June 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Chancery Property Developments Limited

Address: Saint Barnabs Wodehouse Lane, Gospel End, Sedgley, DY3 4AQ, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 11 June 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Carl H.

Notified on 8 November 2017

Ceased on 11 June 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	07 July 2024
Confirmation statement last made up date	23 June 2023

Annual Accounts
Start Date For Period Covered By Report	2017-11-08
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Ccb Investment Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Craig W.

Carl H.

Carl H.

Nicolas A.

People with significant control

Brookland Construction Developments Limited

Cedarvale Developments Limited

Chancery Property Developments Limited

Carl H.

Accounts Documents

Company filings

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