Introduction
Watch Company
C
CCB INVESTMENT GROUP LIMITED
CCB INVESTMENT GROUP LIMITED is an active company incorporated on 8 November 2017 with the registered office located in Bilston. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CCB INVESTMENT GROUP LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11053778
LTD Company
Age
8 Years
Incorporated 8 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
12 Johnson Street Bilston, WV14 9RL,
Previous Addresses
Mazars Llp 6 Dominus Way Meridian East Leicester LE19 1RP United Kingdom
From: 23 January 2018To: 28 November 2023
Mazars Llp 6 Dominus Way, Meridian Business Park, Leicester Le19 United Kingdom
From: 8 November 2017To: 23 January 2018
7 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AMPHLETT, Nicolas Paul
ActiveJohnson Street, BilstonWV14 9RL
Born February 1978
Director
Appointed 08 Nov 2017
AMPHLETT, Nicolas Paul
Johnson Street, BilstonWV14 9RL
Born February 1978
Director
08 Nov 2017
Active
HIGGS, David Anthony
ActiveJohnson Street, BilstonWV14 9RL
Born May 1979
Director
Appointed 29 Apr 2025
HIGGS, David Anthony
Johnson Street, BilstonWV14 9RL
Born May 1979
Director
29 Apr 2025
Active
WOOTTON, Craig
ActiveJohnson Street, BilstonWV14 9RL
Born June 1976
Director
Appointed 08 Nov 2017
WOOTTON, Craig
Johnson Street, BilstonWV14 9RL
Born June 1976
Director
08 Nov 2017
Active
HIGGS, Carl John William
ResignedJohnson Street, BilstonWV14 9RL
Secretary
Appointed 08 Nov 2017
Resigned 29 Apr 2025
HIGGS, Carl John William
Johnson Street, BilstonWV14 9RL
Secretary
08 Nov 2017
Resigned 29 Apr 2025
Resigned
HIGGS, Carl John William
ResignedJohnson Street, BilstonWV14 9RL
Born April 1973
Director
Appointed 08 Nov 2017
Resigned 29 Apr 2025
HIGGS, Carl John William
Johnson Street, BilstonWV14 9RL
Born April 1973
Director
08 Nov 2017
Resigned 29 Apr 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cedarvale Developments Limited
ActiveSteelpark Road, HalesowenB62 8BF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2019
Cedarvale Developments Limited
Steelpark Road, HalesowenB62 8BF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jun 2019
Active
Brookland Construction Developments Limited
ActiveMill Lane, WillenhallWV12 4QH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2019
Brookland Construction Developments Limited
Mill Lane, WillenhallWV12 4QH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jun 2019
Active
Chancery Property Developments Limited
ActiveWodehouse Lane, SedgleyDY3 4AQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2019
Chancery Property Developments Limited
Wodehouse Lane, SedgleyDY3 4AQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jun 2019
Active
Mr Carl John William Higgs
Ceased6 Dominus Way, LeicesterLE19 1RP
Born April 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2017
Ceased 11 Jun 2019
Mr Carl John William Higgs
6 Dominus Way, LeicesterLE19 1RP
Born April 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2017
Ceased 11 Jun 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 May 2025
28 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2023
1 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2021
10 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2019
19 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2019
19 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2019
19 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2019
19 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2019
23 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2018