CCB HOLDINGS LIMITED
03128545 · Active · Ltd · 30 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 17 Jan 2027 (last filed 3 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
17 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CCB HOLDINGS LIMITED
03128545Active· Ltd· England Wales· 1995-11-20Incorporated 1995-11-20Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JARVIS, Andrew Simon· DirectorAppointed 2022-11-30
- CRANE, Julia Alison· DirectorResigned 2022-11-30
- BLIZZARD, David John Mark· SecretaryAppointed 2022-08-09
- WADE, Jarlath Delphene· SecretaryResigned 2022-08-09
BLIZZARD, David John Mark
Secretary
- Appointed
- 2022-08-09
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BROWN, Colin
Director
- Appointed
- 2021-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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JARVIS, Andrew Simon
Director
- Appointed
- 2022-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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BARRIE, Sidney
Secretary
- Appointed
- 2009-12-16
- Resigned
- 2011-07-15
- Nationality
- British
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BENTLEY, Andrew Jonathan
Secretary
- Appointed
- 1995-12-12
- Resigned
- 1995-12-15
- Nationality
- British
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DOW, Jim
Secretary
- Appointed
- 2008-07-15
- Resigned
- 2009-12-16
- Nationality
- British
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FITZGERALD, Brian
Secretary
- Appointed
- 1995-12-15
- Resigned
- 1997-09-10
- Nationality
- British
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GLIBOTA-VIGO, Silvana Nerina
Secretary
- Appointed
- 2019-11-15
- Resigned
- 2020-07-31
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HAMPSON, Michael
Secretary
- Appointed
- 2016-10-07
- Resigned
- 2019-11-14
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LEWIS, Paul Michael
Secretary
- Appointed
- 2011-07-15
- Resigned
- 2014-05-19
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MISTRY, Vasant
Secretary
- Appointed
- 2005-09-19
- Resigned
- 2007-03-30
- Nationality
- British
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MOHER, Colman
Secretary
- Appointed
- 2007-03-30
- Resigned
- 2008-07-14
- Nationality
- Irish
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QUINN, David Laurence, Mr.
Secretary
- Appointed
- 2000-06-01
- Resigned
- 2005-08-30
- Nationality
- British
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STOREY, John Anthony
Secretary
- Appointed
- 1998-07-07
- Resigned
- 2000-03-31
- Nationality
- British
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STRUDWICK, Paul David
Secretary
- Appointed
- 1997-09-10
- Resigned
- 1998-07-07
- Nationality
- British
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WADE, Jarlath Delphene
Secretary
- Appointed
- 2021-06-01
- Resigned
- 2022-08-09
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WELCH, Robert John
Secretary
- Appointed
- 2014-05-19
- Resigned
- 2016-07-22
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-11-20
- Resigned
- 1995-12-12
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ALEXANDER, David Brian
Director
- Appointed
- 2017-01-31
- Resigned
- 2021-05-21
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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BARKER, Neil James
Director
- Appointed
- 2015-07-01
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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BELGUM, Graham Richard
Director
- Appointed
- 2008-07-15
- Resigned
- 2008-09-10
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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BELL, Jeremy Matthew George
Director
- Appointed
- 1995-12-12
- Resigned
- 1995-12-15
- Nationality
- British
- Born
- 04/1969
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BENTLEY, Andrew Jonathan
Director
- Appointed
- 1995-12-12
- Resigned
- 1995-12-15
- Nationality
- British
- Born
- 03/1968
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BORTHWICK, Alistair John
Director
- Appointed
- 2014-05-20
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1979
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BOWEN, James Thomas
Director
- Appointed
- 2015-12-31
- Resigned
- 2021-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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CHEEMA, Satnam Singh
Director
- Appointed
- 2011-12-09
- Resigned
- 2013-06-21
- Nationality
- English
- Residence
- England
- Born
- 07/1963
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CONEY, Alan James
Director
- Appointed
- 2000-06-01
- Resigned
- 2008-07-14
- Nationality
- British
- Born
- 11/1955
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CRANE, Julia Alison
Director
- Appointed
- 2022-01-31
- Resigned
- 2022-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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DANIELS, Leon Alistair
Director
- Appointed
- 1995-12-20
- Resigned
- 2011-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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DOW, Jim
Director
- Appointed
- 2008-07-15
- Resigned
- 2013-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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DUNCAN, Robert Alexander
Director
- Appointed
- 1998-07-07
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 05/1950
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FORSTER, Michael
Director
- Appointed
- 2001-02-05
- Resigned
- 2002-04-16
- Nationality
- British
- Born
- 04/1958
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GLYDE, Brendan Francis
Director
- Appointed
- 1995-12-15
- Resigned
- 2000-03-30
- Nationality
- British
- Born
- 07/1951
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HARGRAVE, Russell John
Director
- Appointed
- 2008-09-15
- Resigned
- 2009-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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HENDY, Peter Gerard, Sir
Director
- Appointed
- 1998-07-07
- Resigned
- 2000-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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JONES, Adrian Mark
Director
- Appointed
- 2005-09-12
- Resigned
- 2015-07-01
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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KAMBOJ, Seema
Director
- Appointed
- 2021-06-01
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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KAYE, David Andrew
Director
- Appointed
- 2008-07-15
- Resigned
- 2009-03-09
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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MA, Belinda
Director
- Appointed
- 1995-12-15
- Resigned
- 1997-05-15
- Nationality
- Chinese
- Born
- 08/1949
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MISTRY, Vasant
Director
- Appointed
- 2005-09-19
- Resigned
- 2007-03-30
- Nationality
- British
- Residence
- Norway
- Born
- 02/1958
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MUNRO, Stuart Ian
Director
- Appointed
- 2014-01-13
- Resigned
- 2014-05-20
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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NORRIS, Steven John
Director
- Appointed
- 1997-01-27
- Resigned
- 2003-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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PEACE, Gavin
Director
- Appointed
- 2009-11-23
- Resigned
- 2011-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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QUINN, David Laurence, Mr.
Director
- Appointed
- 2000-06-01
- Resigned
- 2005-08-30
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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SELLERS, Patrick Elborough
Director
- Appointed
- 1995-12-21
- Resigned
- 1998-07-07
- Nationality
- British
- Born
- 02/1959
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SHAW, Lucy Nicola
Director
- Appointed
- 2009-03-09
- Resigned
- 2010-06-08
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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TUCKER, Jeffrey
Director
- Appointed
- 2007-05-08
- Resigned
- 2008-10-03
- Nationality
- British
- Born
- 09/1954
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WILSON, Anthony Roy
Director
- Appointed
- 2000-06-01
- Resigned
- 2006-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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WU, Hong Cho
Director
- Appointed
- 1996-01-10
- Resigned
- 1998-07-07
- Nationality
- British
- Born
- 03/1946
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1995-11-20
- Resigned
- 1995-12-12
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