CCBT LIMITED - SOLIHULL


Company Profile Company Filings

Overview

CCBT LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
CCBT LIMITED was incorporated 19 years ago on 12/04/2005 and has the registered number: 05421525. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

CCBT LIMITED - SOLIHULL

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4 WILLOUGHBY DRIVE
SOLIHULL
B91 3GB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SETH FEUERSTEIN Jul 1972 American Director 2011-05-26 CURRENT
DR BENJAMIN STEPHENSON BUNNEY Sep 1938 American Director 2011-05-26 CURRENT
ST SOLUTIONS LIMITED Corporate Director 2005-04-12 CURRENT
TURNER LITTLE COMPANY NOMINEES LIMITED Corporate Nominee Director 2005-04-12 UNTIL 2005-04-12 RESIGNED
MR TIMOTHY STUART O'CONNELL Apr 1960 British Director 2010-09-01 UNTIL 2017-09-30 RESIGNED
MR NICHOLAS ANDREW NIZIOLOMSKI Dec 1961 British Director 2010-09-01 UNTIL 2014-06-30 RESIGNED
PROFESSOR ISAAC MEYER MARKS Feb 1935 Uk Director 2010-09-01 UNTIL 2014-06-30 RESIGNED
ANTONY DETRE Apr 1965 American Director 2011-05-26 UNTIL 2019-12-31 RESIGNED
HAZEL TOOLE Apr 1955 British Secretary 2005-04-12 UNTIL 2006-07-12 RESIGNED
MR TIMOTHY STUART O'CONNELL Apr 1960 British Secretary 2006-07-12 UNTIL 2017-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Solutions Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTREGOLD LIMITED LONDON Dissolved... DORMANT 58210 - Publishing of computer games
FUTURE TELECOM LIMITED BIRMINGHAM Voluntary... ACCOUNTS TYPE NOT AVA 3220 - Manufacture TV transmitters, telephony etc.
CCBT HOLDINGS, LTD. SOLIHULL ENGLAND Active MICRO ENTITY 86900 - Other human health activities
FIT4BUSINESS LIMITED BIRMINGHAM Voluntary... ACCOUNTS TYPE NOT AVA 6420 - Telecommunications
SKY BLUES UK LIMITED BIRMINGHAM Voluntary... NO ACCOUNTS FILED 6420 - Telecommunications
THE RESULTS BUSINESS LIMITED WEST MIDLANDS Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BUSINESS WIZARDS LIMITED WEST MIDLANDS Active MICRO ENTITY 70221 - Financial management
GREEN FROG INVESTMENTS LIMITED BOURNEMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 35210 - Manufacture of gas
HEALTH2WORKS LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TOTEM LEARNING LTD WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DIGITAL MEDIA BUSINESSES LIMITED WOLVERHAMPTON ENGLAND Dissolved... 62090 - Other information technology service activities
AFFERENT MEDICAL SOLUTIONS LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
ADAPTTECH PROSTHETICS LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CCBT LIMITED 2024-03-23 30-06-2023 £2,882,018 equity
CCBT Limited - Accounts to registrar (filleted) - small 18.2 2023-03-28 30-06-2022 £-2,987,270 equity
CCBT Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 30-06-2021 £-3,092,480 equity
CCBT Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-06-2020 £-3,208,186 equity
Micro-entity Accounts - CCBT LIMITED 2020-03-31 30-06-2019 £3,302,618 equity
CCBT Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £-4,254,591 equity
CCBT Limited - Accounts to registrar (filleted) - small 17.3 2018-03-20 30-06-2017 £-3,457,492 equity
Micro-entity Accounts - CCBT LIMITED 2017-03-31 30-06-2016 £-2,534,571 equity
Abbreviated Company Accounts - CCBT LIMITED 2016-03-31 30-06-2015 £60,717 Cash £-1,596,170 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CCBT HOLDINGS, LTD. SOLIHULL ENGLAND Active MICRO ENTITY 86900 - Other human health activities
RINALDI ENTERPRISES LIMITED WEST MIDLANDS Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
BUSINESS WIZARDS LIMITED WEST MIDLANDS Active MICRO ENTITY 70221 - Financial management
NEFYN LIMITED SOLIHULL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JRNP LTD SOLIHULL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BEGG & BEGG UK LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ADAPTTECH PROSTHETICS LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering