CCB Fastmap Limited

Active05954031 Private limited company
Incorporated
3 October 2006 (20 years)
Industry
Market research and public opinion polling (73200)
Directors
Thomas Burke
Owned by
David Cole
Accounts type
Micro entity
Region
North West
Address
43 Larkhill Lane
Formby
Liverpool
L37 1LU

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Burke, Thomas
Director · Appointed 1 August 2026
British
Born September 1993 (33)
Director · Appointed 3 October 2006
British
Born July 1963 (63)
Secretary · Appointed 3 October 2006
British
Officer history (3 former)
1 August 2026
Appointed Burke, Thomas as Director
31 July 2013
Resigned Seabrook, Paul John Stuart as Director
3 October 2006
Appointed Cole, David as Director
3 October 2006
Appointed Cole, David as Secretary
3 October 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
3 October 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
3 October 2006
Appointed Incorporate Directors Limited as Corporate Nominee Director
3 October 2006
Resigned Incorporate Directors Limited as Corporate Nominee Director
3 October 2006
Appointed Seabrook, Paul John Stuart as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£136,732
Employees
2
Debt Ratio
-74%
Current Ratio
3.9x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £19,712 £46,308 £64,392 £125,382 £139,823 £136,732
Balance sheet detail
202520242023202120202019
Fixed Assets£2,467£3,289£2,301£1,989£2,652£3,402
Current Assets£75,911£198,108£176,836£166,998£69,558£93,176
Debtors£105,115£35,683£99,552£21,780£36,101
Cash£92,993£141,153£67,446£47,778£57,075
Creditors (< 1 year)£19,629£61,574£53,755£104,595£25,902£76,866
Net Current Assets£134,265£136,534£123,081£62,403£43,656£16,310
Net Assets£136,732
Shareholder Funds£136,732£139,823£125,382£64,392£46,308£19,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates4 September 2026
13 August 2026Appointment of a director
17 June 2026Micro company accounts31 December 2025
20 January 2026Change of details for a person with significant control
25 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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