CCB TRADING GROUP LIMITED - CHESTER


Company Profile Company Filings

Overview

CCB TRADING GROUP LIMITED is a Private Limited Company from CHESTER and has the status: Active.
CCB TRADING GROUP LIMITED was incorporated 32 years ago on 18/10/1991 and has the registered number: 02655261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CCB TRADING GROUP LIMITED - CHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INTERNATIONAL HOUSE
CHESTER
CHESHIRE
CH4 0GZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE ANN GARDNER Apr 1963 British Director 2013-01-01 CURRENT
MR COLIN CHARLES BUTT Aug 1943 British Director 1991-11-18 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-10-18 UNTIL 1991-11-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-10-18 UNTIL 1991-11-18 RESIGNED
THOMAS MATTHEW KENNY Jul 1933 British Director 1992-01-13 UNTIL 2000-10-10 RESIGNED
TIMOTHY PETER CARR Jun 1940 British Director 1991-11-18 UNTIL 2003-09-01 RESIGNED
THOMAS MATTHEW KENNY Jul 1933 British Secretary 1997-10-09 UNTIL 1999-12-01 RESIGNED
MR ADRIAN GERAINT BLOMELEY Nov 1963 British Secretary 1995-12-06 UNTIL 1997-10-08 RESIGNED
MR JOHN CONNOLLY Apr 1960 British Secretary 1991-11-18 UNTIL 1995-11-24 RESIGNED
MR RICHARD DOUGLAS FELLOWS Jan 1951 British Secretary 2001-07-20 UNTIL 2012-11-30 RESIGNED
NICHOLAS ANDREW JOHNSTON Dec 1962 Secretary 1999-12-01 UNTIL 2000-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Charles Butt 2016-04-06 8/1943 Significant influence or control
Aviation Park Group Ltd 2016-04-06 Chester   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CCB_TRADING_GROUP_LIMITED - Accounts 2023-09-30 31-12-2022 £681,756 Cash £3,311,822 equity
CCB_TRADING_GROUP_LIMITED - Accounts 2022-09-24 31-12-2021 £1,409,988 Cash £3,329,574 equity
CCB_TRADING_GROUP_LIMITED - Accounts 2021-12-21 31-12-2020 £3,047,234 Cash £3,220,351 equity
CCB_TRADING_GROUP_LIMITED - Accounts 2020-12-23 31-12-2019 £3,287 Cash £1,136,087 equity

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