CH

CCB HOLDINGS LIMITED

Active

Company number 03128545

London, United Kingdom · Incorporated 20 November 1995

8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 March 2025

Company history

Previous company names

ADDGEAR LIMITED · 20 November 1995 – 18 December 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Firstbus Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
17 March 2025
Shares allotted · 0 shares allotted
—
25 February 2025
Shares allotted · 0 shares allotted
—
13 February 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 January 2026 View
Legacy
Other
14 October 2025 View
Legacy
Other
14 October 2025 View
Legacy
Accounts
14 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2025 View
Resolution
Resolution
26 March 2025 View
Legacy
Insolvency
26 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2025 View
Legacy
Capital
26 March 2025 View
Capital Allotment Shares
Capital
17 March 2025 View
Capital Allotment Shares
Capital
25 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Dormant
Accounts
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Dormant
Accounts
5 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
3 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Accounts With Accounts Type Dormant
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Legacy
Other
17 November 2020 View
Legacy
Other
17 November 2020 View
Legacy
Accounts
17 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Legacy
Other
14 January 2020 View
Legacy
Other
14 January 2020 View
Legacy
Accounts
14 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Capital Allotment Shares
Capital
1 April 2019 View
Accounts With Accounts Type Dormant
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Dormant
Accounts
10 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Accounts With Accounts Type Full
Accounts
6 December 2015 View
Termination Director Company With Name Termination Date
Officers
29 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Termination Director Company With Name
Officers
5 June 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Termination Secretary Company With Name
Officers
2 June 2014 View
Appoint Person Secretary Company With Name
Officers
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Full
Accounts
27 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
24 February 2012 View
Legacy
Mortgage
24 February 2012 View
Legacy
Mortgage
24 February 2012 View
Legacy
Mortgage
24 February 2012 View
Legacy
Mortgage
24 February 2012 View
Legacy
Mortgage
24 February 2012 View
Legacy
Mortgage
24 February 2012 View
Accounts With Accounts Type Full
Accounts
23 December 2011 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Termination Secretary Company With Name
Officers
27 July 2011 View
Appoint Person Secretary Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Accounts With Accounts Type Full
Accounts
31 January 2010 View
Appoint Person Secretary Company With Name
Officers
18 January 2010 View
Termination Secretary Company With Name
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Appoint Person Director Company With Name
Officers
30 December 2009 View
Termination Director Company With Name
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Annual Return
13 April 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
12 March 2009 View
Accounts With Accounts Type Full
Accounts
22 January 2009 View
Legacy
Annual Return
21 December 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Annual Return
17 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
24 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
21 May 2007 View
Accounts With Accounts Type Full
Accounts
18 April 2007 View
Legacy
Officers
30 October 2006 View
Accounts With Accounts Type Full
Accounts
27 February 2006 View
Legacy
Annual Return
13 December 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Legacy
Annual Return
12 December 2003 View
Legacy
Officers
10 October 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Annual Return
11 December 2002 View
Accounts Amended With Accounts Type Full
Accounts
19 April 2002 View
Legacy
Officers
19 April 2002 View
Accounts With Accounts Type Full
Accounts
7 January 2002 View
Legacy
Annual Return
12 December 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Address
23 April 2001 View
Legacy
Annual Return
23 April 2001 View
Legacy
Officers
1 February 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Annual Return
26 November 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Annual Return
15 February 1999 View
Accounts With Accounts Type Full Group
Accounts
23 October 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
28 July 1998 View
Auditors Resignation Company
Auditors
23 July 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Accounts
23 July 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Capital
21 July 1998 View
Resolution
Resolution
21 July 1998 View
Resolution
Resolution
21 July 1998 View
Resolution
Resolution
21 July 1998 View
Resolution
Resolution
21 July 1998 View
Legacy
Capital
21 July 1998 View
Legacy
Capital
21 July 1998 View
Memorandum Articles
Incorporation
21 July 1998 View
Legacy
Capital
8 June 1998 View
Legacy
Annual Return
3 June 1998 View
Legacy
Mortgage
20 February 1998 View
Legacy
Mortgage
20 February 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Full Group
Accounts
27 October 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Capital
14 April 1997 View
Legacy
Annual Return
30 January 1997 View
Legacy
Officers
26 January 1997 View
Accounts With Accounts Type Full Group
Accounts
13 January 1997 View
Legacy
Address
10 January 1997 View
Resolution
Resolution
10 January 1997 View
Resolution
Resolution
9 January 1997 View
Resolution
Resolution
9 January 1997 View
Resolution
Resolution
9 January 1997 View
Resolution
Resolution
9 January 1997 View
Legacy
Accounts
20 December 1996 View
Memorandum Articles
Incorporation
20 May 1996 View
Legacy
Accounts
11 February 1996 View
Legacy
Mortgage
5 February 1996 View
Legacy
Mortgage
5 February 1996 View
Legacy
Officers
29 January 1996 View
Memorandum Articles
Incorporation
17 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Mortgage
4 January 1996 View
Legacy
Mortgage
4 January 1996 View
Legacy
Mortgage
4 January 1996 View
Legacy
Mortgage
4 January 1996 View
Legacy
Capital
29 December 1995 View
Legacy
Capital
29 December 1995 View
Legacy
Officers
29 December 1995 View
Memorandum Articles
Incorporation
29 December 1995 View
Legacy
Capital
29 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Certificate Change Of Name Company
Change Of Name
18 December 1995 View
Legacy
Officers
15 December 1995 View
Legacy
Officers
15 December 1995 View
Legacy
Officers
15 December 1995 View
Legacy
Officers
15 December 1995 View
Legacy
Address
15 December 1995 View
Incorporation Company
Incorporation
20 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W2 1AF

PA MEDIA GROUP LIMITED
#00004197
active
WILFREDA LUXURY COACHES LIMITED
#00474455
active
COMPUTER CAB (LIVERPOOL) LIMITED
#00597443
active
A.T. BROWN (COACHES) LIMITED
#00683423
active
DUN & BRADSTREET FINANCE LIMITED
#00844179
active
See all companies at W2 1AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.