Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
C.C.B. (Stevenage) Limited
- Incorporated
- 18 September 1986 (40 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Verity Ann Macey
- Accounts type
- Dormant
- Address
- Croudace HouseTupwood LaneCaterhamCR3 6XQ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Macey, Verity Ann
Director · Appointed 17 June 2026
British
Born January 1986 (40)
Boakes, Caroline Jane Bailey
Secretary · Appointed 5 January 2026
Director · Appointed 1 June 2023
British
Born March 1970 (56)
Director · Appointed 21 October 2009
British
Born July 1978 (48)
Officer history (16 former)
17 June 2026
Appointed Macey, Verity Ann as Director
17 June 2026
5 January 2026
Appointed Boakes, Caroline Jane Bailey as Secretary
5 January 2026
Resigned Thomas, Steven Michael as Secretary
1 June 2023
31 May 2023
30 September 2020
Appointed Thomas, Steven Michael as Secretary
30 September 2020
26 June 2020
26 June 2020
1 January 2014
31 December 2013
1 June 2013
31 May 2013
1 January 2011
31 December 2010
21 October 2009
21 October 2009
20 December 2005
20 December 2005
30 August 1996
30 August 1996
8 January 1996
8 January 1996
7 April 1995
7 April 1995
7 April 1995
20 February 1995
20 February 1995
7 July 1994
13 June 1994
13 June 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00813521
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00397634
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00614864
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Croudace Homes Limited Owns 75–100% of shares
Bardfield Walk (Great Bardfield) Management Company Limited Holds 75–100% of voting rights
Blakemore Manor (Hertford) Management Company Ltd Holds 75–100% of voting rights
Brenthall Park Limited Owns 25–50% of shares
Brenthall Park (Commercial) Limited Owns 75–100% of shares
Brenthall Park (Infrastructure) Limited Owns 75–100% of shares
Brenthall Park (Three) Limited Owns 75–100% of shares
C.C.B. (Stevenage) Limited This company Owns 25–50% of shares
Chamberlain Rise (Basingstoke) Management Company Limited Holds 75–100% of voting rights (as a firm)
Crescent West (Ashford) Management Company Limited Owns 75–100% of shares (as a firm)
Croft End (Orwell) Management Company Limited Holds 75–100% of voting rights
Cromay Limited Owns 75–100% of shares
CDC (Tothill Street) Limited Owns 75–100% of shares
Charterham Limited Owns 75–100% of shares
Croudace (Church Langley) Limited Owns 75–100% of shares
Brenthall Park (Two) Limited Owns 75–100% of shares
Croudace Land Holdings Limited Owns 75–100% of shares
Firethorn Place (Ewhurst) Management Company Limited Holds 75–100% of voting rights
Goffs Land Limited Owns 75–100% of shares
Oakwood Gate (Leverstock Green) Management Company Limited Holds 75–100% of voting rights (as a firm)
Ochre Meadows (Theale) Management Company Limited Holds 75–100% of voting rights
Orchard Grove (East Malling) Management Company Ltd Holds 75–100% of voting rights
Croudace Limited Owns 75–100% of shares
Croudace Portland Limited Owns 75–100% of shares
Croudace Strategic Limited Owns 75–100% of shares
Four Horseshoes (Warfield) Management Company Ltd Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Accounts filing | |||
| 12 August 2026 | Accounts for a dormant company | 31 December 2025 | — | |
| 12 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 July 2026 | Confirmation statement with no updates | 31 May 2026 |
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