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 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
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 |
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 |