Ccb Care Limited. Head office in 288 Chase Road. Check Director.

Ccb Care Limited, 288 Chase Road

Ccb Care Limited is a private limited company. Situated at Block F First Floor, Southgate Office Village, 288 Chase Road N14 6HF, the aforementioned 14 years old business was incorporated on 2010-04-13 and is officially categorised as "residential care activities for the elderly and disabled" (SIC code: 87300).
1 director can be found in the firm: Dionysios L. (appointed on 24 September 2014).

About
Name: Ccb Care Limited
Number: 07222178
Incorporation date: 2010-04-13
End of financial year: 31 December


Address:	Block F First Floor Southgate Office Village 288 Chase Road N14 6HF
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Julie P.

6 April 2018

Nature of control:	significiant influence or control

Judith W.

6 April 2018

Nature of control:	significiant influence or control

Samuel B.

6 April 2018

Nature of control:	significiant influence or control

Dustyn M.

11 May 2022

Nature of control:	significiant influence or control

Nicholas F.

31 December 2018

Nature of control:	significiant influence or control

James R.

31 December 2018

Nature of control:	significiant influence or control

Lance S.

6 April 2018 - 31 December 2018

Nature of control:	significiant influence or control

Alysia Care No. 2 Limited

6 April 2016 - 6 April 2018

Address	Town Mills South La Rue Du Pre, St Peter Port, GY1 3HZ, Guernsey
Legal authority	Companies (Guernsey) Law 2008
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	-	-	-
Shareholder Funds	901	901	421	-	-	-
Total Assets Less Current Liabilities	901	901	421	-6,417	1,710,640	1,710,640
Current Assets	-	-	-	900	1,717,958	-

The date for Ccb Care Limited confirmation statement filing is 2024-04-15. The previous confirmation statement was submitted on 2023-04-01. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

8 persons of significant control are listed in the Companies House, namely: Julie P. that has substantial control or influence. Judith W. that has substantial control or influence. Samuel B. that has substantial control or influence.

Company filing

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Type		Free download
AD01	New registered office address 1 Kings Avenue Winchmore Hill London N21 3NA. Change occurred on December 30, 2023. Company's previous address: Block F First Floor Southgate Office Village 288 Chase Road London N14 6HF. filed on: 30th, December 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address 1 Kings Avenue Winchmore Hill London N21 3NA. Change occurred on December 30, 2023. Company's previous address: Block F First Floor Southgate Office Village 288 Chase Road London N14 6HF. filed on: 30th, December 2023 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, October 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 10th, November 2022 \| accounts	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 23rd, November 2021 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 12th, January 2021 \| accounts	Free Download (24 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, February 2020 \| mortgage	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 16th, August 2019 \| accounts	Free Download (24 pages)
SH03	Report of purchase of own shares filed on: 9th, April 2019 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on March 20, 2019 filed on: 1st, April 2019 \| capital	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (26 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 19th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 16th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 16, 2015: 901.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 27th, May 2015 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on September 24, 2014 filed on: 15th, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 24, 2014 filed on: 15th, October 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 24, 2014 filed on: 15th, October 2014 \| officers	Free Download (1 page)
AD01	New registered office address Block F First Floor Southgate Office Village 288 Chase Road London N14 6HF. Change occurred on October 15, 2014. Company's previous address: 25 Hampstead Avenue Mildenhall Bury St Edmunds Suffolk IP28 7AS. filed on: 15th, October 2014 \| address	Free Download (1 page)
AP01	On September 24, 2014 new director was appointed. filed on: 15th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 24, 2014 filed on: 15th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 15th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 15, 2014: 901.00 GBP capital
TM01	Director's appointment was terminated on September 24, 2014 filed on: 15th, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 15, 2014 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 22nd, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2014 filed on: 15th, May 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on May 15, 2014: 901.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 20th, September 2013 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on June 13, 2013 filed on: 13th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2013 filed on: 3rd, May 2013 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 19th, September 2012 \| accounts	Free Download (3 pages)
AP01	On August 24, 2012 new director was appointed. filed on: 24th, August 2012 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2012 filed on: 13th, April 2012 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 9th, January 2012 \| accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from April 30, 2012 to December 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, July 2011 \| resolution	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, July 2011 \| mortgage	Free Download (6 pages)
SH01	Capital declared on June 8, 2011: 901.00 GBP filed on: 21st, June 2011 \| capital	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, June 2011 \| resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2011 filed on: 6th, June 2011 \| annual return	Free Download (7 pages)
AP01	On May 18, 2011 new director was appointed. filed on: 18th, May 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on May 17, 2011 filed on: 17th, May 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 17, 2011 filed on: 17th, May 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 10, 2010 filed on: 10th, June 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on June 3, 2010. Old Address: Gepp & Sons 58 New London Road Chelmsford Essex CM2 0PA United Kingdom filed on: 3rd, June 2010 \| address	Free Download (2 pages)
AP01	On June 3, 2010 new director was appointed. filed on: 3rd, June 2010 \| officers	Free Download (3 pages)
AP01	On June 3, 2010 new director was appointed. filed on: 3rd, June 2010 \| officers	Free Download (3 pages)
AP01	On June 3, 2010 new director was appointed. filed on: 3rd, June 2010 \| officers	Free Download (3 pages)
AP01	On June 3, 2010 new director was appointed. filed on: 3rd, June 2010 \| officers	Free Download (3 pages)
AP01	On June 3, 2010 new director was appointed. filed on: 3rd, June 2010 \| officers	Free Download (3 pages)
AP01	On June 3, 2010 new director was appointed. filed on: 3rd, June 2010 \| officers	Free Download (3 pages)
AP03	Appointment (date: June 3, 2010) of a secretary filed on: 3rd, June 2010 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2010 \| incorporation	Free Download (52 pages)

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