General information

Name:

Ccnb Ltd

Office Address:

43 Manchester Street W1U 7LP London

Number: 08081145

Incorporation date: 2012-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was started is Thursday 24th May 2012. Established under company registration number 08081145, this company operates as a Private Limited Company. You can contact the headquarters of this firm during its opening hours under the following location: 43 Manchester Street, W1U 7LP London. This company began under the name Moto Repairs, though for the last 9 years has operated under the name Ccnb Limited. This firm's principal business activity number is 64203 : Activities of construction holding companies. The firm's latest filed accounts documents cover the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was submitted on Wed, 24th May 2023.

Currently, there seems to be a single director in the company: Charles N. (since Monday 23rd July 2012). This limited company had been directed by Michael C. until 12 years ago. In addition another director, namely Laurence F. gave up the position on Monday 23rd July 2012.

  • Previous company's names
  • Ccnb Limited 2015-02-12
  • Moto Repairs Limited 2012-05-24

Financial data based on annual reports

Company staff

Charles N.

Role: Director

Appointed: 23 July 2012

Latest update: 15 January 2024

People with significant control

Charles B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Charles B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 21 February 2014
Start Date For Period Covered By Report 2012-05-24
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 21 February 2014
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Document replacement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
11
Company Age

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