C C B (UK) Limited

Active04408242 Private limited company
Incorporated
3 April 2002 (24 years)
Industry
Tax consultancy (69203)
Financial management (70221)
Owned by
Derek John Buckley
Accounts type
Micro entity
Region
Greater London
Address
10 Broadlands Court
Kew Gardens Road
Richmond
TW9 3HW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 June 2002
British
Director · Appointed 9 April 2002
British
Born September 1945 (81)
Officer history (7 former)
4 April 2026
Resigned Alari Hunte, Ann as Director
17 October 2006
Resigned Willis, Peter Francis as Director
17 October 2006
Resigned Chan, Tak Leung as Director
1 October 2006
Appointed Alari Hunte, Ann as Director
22 April 2004
Resigned Wilkinson, Brian as Director
13 June 2002
Resigned Buckley, Derek John as Secretary
13 June 2002
Appointed Buckley, Emma as Secretary
9 April 2002
Appointed Chan, Tak Leung as Director
9 April 2002
Appointed Wilkinson, Brian as Director
9 April 2002
Appointed Buckley, Derek John as Secretary
9 April 2002
Appointed Willis, Peter Francis as Director
9 April 2002
Appointed Buckley, Derek John as Director
8 April 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
8 April 2002
Resigned Brighton Director Limited as Corporate Nominee Director
3 April 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
3 April 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1945 (81)
Former controllers (1)
22 February 2026
Ceased Ann Alari Hunte — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,193
Employees
2
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £32 £181 £279 £1,759 £2,737 £3,193
Balance sheet detail
202520242023202220212020
Fixed Assets£269£502£401£192£37£293
Current Assets£87,659£84,653£62,229£54,128£52,869£45,571
Creditors (< 1 year)£84,735£82,418£60,871£54,041£52,718£45,776
Net Current Assets£2,924£2,235£1,358£87£151(£205)
Net Assets£3,193£2,737£1,759£279£181£32
Shareholder Funds£3,193£2,737£1,759£279£181£32

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Termination of appointment of a director
17 April 2026Confirmation statement with updates3 April 2026
22 February 2026Cessation of a person with significant control
31 December 2025Micro company accounts31 March 2025
7 April 2025Confirmation statement with no updates3 April 2025
Show all recent filings

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