CCB Trading Group Limited

Active02655261 Private limited company
Incorporated
18 October 1991 (35 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Address
International House
Flint Road
Saltney Ferry
Chester
CH4 0GZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2013
British
Born April 1963 (63)
Director · Appointed 18 November 1991
British
Born August 1943 (83)
Officer history (9 former)
1 January 2013
Appointed Gardner, Caroline Ann as Director
30 November 2012
Resigned Fellows, Richard Douglas as Secretary
1 September 2003
Resigned Carr, Timothy Peter as Director
20 July 2001
Appointed Fellows, Richard Douglas as Secretary
30 November 2000
Resigned Johnston, Nicholas Andrew as Secretary
10 October 2000
Resigned Kenny, Thomas Matthew as Director
1 December 1999
Resigned Kenny, Thomas Matthew as Secretary
1 December 1999
Appointed Johnston, Nicholas Andrew as Secretary
9 October 1997
Appointed Kenny, Thomas Matthew as Secretary
8 October 1997
Resigned Blomeley, Adrian Geraint as Secretary
6 December 1995
Appointed Blomeley, Adrian Geraint as Secretary
24 November 1995
Resigned Connolly, John as Secretary
13 January 1992
Appointed Kenny, Thomas Matthew as Director
18 November 1991
Appointed Connolly, John as Secretary
18 November 1991
Appointed Carr, Timothy Peter as Director
18 November 1991
Appointed Butt, Colin Charles as Director
18 November 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 November 1991
Resigned Instant Companies Limited as Corporate Nominee Director
18 October 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 October 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05282646
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1943 (83)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CCB Trading Group Limited This company Owns 75–100% of shares
Chester Airport Limited Owns 75–100% of shares

Financials

Cash
£210,506
Current Ratio
9.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,136,087 £3,220,351 £3,329,574 £3,395,506 £3,444,971
Balance sheet detail
20242023202120202019
Fixed Assets£0£0£0£612,103
Current Assets£3,871,514£3,413,100£4,805,415£5,090,967£1,866,666
Debtors£3,661,008£3,049,409£3,395,427£2,043,733£1,863,379
Cash£210,506£363,691£1,409,988£3,047,234£3,287
Creditors (< 1 year)£426,543£17,594£1,475,841£606,026£78,092
Creditors (> 1 year)£0£1,264,590£1,264,590
Net Current Assets£3,444,971£3,395,506£3,329,574£4,484,941£1,788,574
Net Assets£3,329,574£3,220,351£1,136,087
Shareholder Funds£3,444,971£3,395,506£3,329,574£3,220,351£1,136,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Confirmation statement with no updates18 October 2025
22 September 2025Total exemption full accounts31 December 2024
22 October 2024Confirmation statement with no updates18 October 2024
22 September 2024Total exemption full accounts31 December 2023
31 October 2023Confirmation statement with no updates18 October 2023
Show all recent filings

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