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CCB ENTERPRISES LIMITED (NI027390)

CCB ENTERPRISES LIMITED (NI027390) is an active UK company. incorporated on 1 April 1993. with registered office in Belfast. The company operates in the Education sector, engaged in general secondary education. CCB ENTERPRISES LIMITED has been registered for 32 years. Current directors include KELLY, Josephine, WILSON, Karl James.

Company Number
NI027390
Status
active
Type
ltd
Incorporated
1 April 1993
Age
32 years
Address
C/O Campbell College Belfast, Belfast, BT4 2ND
Industry Sector
Education
Business Activity
General secondary education
Directors
KELLY, Josephine, WILSON, Karl James
SIC Codes
85310

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Introduction
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CCB ENTERPRISES LIMITED

CCB ENTERPRISES LIMITED is an active company incorporated on 1 April 1993 with the registered office located in Belfast. The company operates in the Education sector, specifically engaged in general secondary education. CCB ENTERPRISES LIMITED was registered 32 years ago.(SIC: 85310)

Status

active

Active since 32 years ago

Company No

NI027390

LTD Company

Age

32 Years

Incorporated 1 April 1993

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 5 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

25 days left

Last Filed

Made up to 4 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 18 April 2026
For period ending 4 April 2026
Contact
Address

C/O Campbell College Belfast Belmont Road Belfast, BT4 2ND,

Timeline

6 key events • 2011 - 2019

Funding Officers Ownership
Director Joined
Mar 11
Director Left
Mar 11
Director Left
Feb 16
Director Joined
Feb 16
Director Left
Apr 19
Director Joined
Jul 19
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

WILSON, Karl James

Active
C/O Campbell College Belfast, BelfastBT4 2ND
Secretary
Appointed 01 Jan 2016

KELLY, Josephine

Active
C/O Campbell College Belfast, BelfastBT4 2ND
Born December 1967
Director
Appointed 24 Jul 2019

WILSON, Karl James

Active
C/O Campbell College Belfast, BelfastBT4 2ND
Born September 1964
Director
Appointed 01 Jan 2016

MONTEITH, John

Resigned
C/O Campbell College Belfast, BelfastBT4 2ND
Secretary
Appointed 01 Apr 1993
Resigned 01 Jan 2016

BLACK, Philip

Resigned
C/O Campbell College Belfast, BelfastBT4 2ND
Born March 1955
Director
Appointed 13 Apr 2005
Resigned 31 Jan 2011

MONTEITH, John Montgomery

Resigned
C/O Campbell College Belfast, BelfastBT4 2ND
Born April 1951
Director
Appointed 20 Nov 2003
Resigned 01 Jan 2016

MORELAND, Michael Andrew Dawson

Resigned
C/O Campbell College Belfast, BelfastBT4 2ND
Born December 1954
Director
Appointed 01 Feb 2011
Resigned 31 Mar 2019

NICHOLSON, John

Resigned
5 Thornhill, BelfastBT9 6SS
Born May 1938
Director
Appointed 01 Apr 1993
Resigned 19 Nov 2003

POLLOCK, Robert John Ivan, Dr

Resigned
Headmaster's House, BelfastBT3 2ND
Born April 1948
Director
Appointed 01 Apr 1993
Resigned 16 Dec 2005

Persons with significant control

1

Mr Karl James Wilson

Active
C/O Campbell College Belfast, BelfastBT4 2ND
Born September 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

87

Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
5 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
22 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
8 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
31 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
16 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2019
TM01Termination of Director
Accounts With Accounts Type Small
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Termination Director Company With Name Termination Date
3 February 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
3 February 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 February 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 February 2016
AP01Appointment of Director
Accounts With Accounts Type Small
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Accounts With Accounts Type Small
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2014
AR01AR01
Accounts With Accounts Type Small
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2013
AR01AR01
Accounts With Accounts Type Small
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2012
AR01AR01
Accounts With Accounts Type Small
20 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2011
AR01AR01
Appoint Person Director Company With Name
29 March 2011
AP01Appointment of Director
Termination Director Company With Name
29 March 2011
TM01Termination of Director
Accounts With Accounts Type Small
21 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2010
AR01AR01
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 April 2010
CH03Change of Secretary Details
Accounts With Accounts Type Small
23 November 2009
AAAnnual Accounts
Legacy
19 March 2009
371S(NI)371S(NI)
Legacy
19 November 2008
AC(NI)AC(NI)
Legacy
18 April 2008
371SR(NI)371SR(NI)
Legacy
29 January 2008
AC(NI)AC(NI)
Legacy
8 May 2007
371S(NI)371S(NI)
Legacy
1 February 2007
AC(NI)AC(NI)
Legacy
19 May 2006
371S(NI)371S(NI)
Legacy
3 February 2006
AC(NI)AC(NI)
Legacy
28 January 2006
371S(NI)371S(NI)
Legacy
28 January 2006
296(NI)296(NI)
Legacy
19 November 2004
AC(NI)AC(NI)
Legacy
9 April 2004
371S(NI)371S(NI)
Legacy
15 December 2003
296(NI)296(NI)
Legacy
3 December 2003
AC(NI)AC(NI)
Legacy
7 March 2003
371S(NI)371S(NI)
Legacy
4 November 2002
AC(NI)AC(NI)
Legacy
10 March 2002
371S(NI)371S(NI)
Legacy
8 January 2002
AC(NI)AC(NI)
Legacy
11 April 2001
296(NI)296(NI)
Legacy
26 March 2001
371S(NI)371S(NI)
Legacy
20 December 2000
AC(NI)AC(NI)
Legacy
7 April 2000
371S(NI)371S(NI)
Legacy
23 March 2000
371S(NI)371S(NI)
Legacy
24 January 2000
AC(NI)AC(NI)
Legacy
1 February 1999
AC(NI)AC(NI)
Legacy
28 July 1998
371S(NI)371S(NI)
Legacy
16 January 1998
AC(NI)AC(NI)
Legacy
5 July 1997
371S(NI)371S(NI)
Legacy
9 February 1997
AC(NI)AC(NI)
Legacy
15 April 1996
AC(NI)AC(NI)
Legacy
17 March 1996
371S(NI)371S(NI)
Legacy
21 March 1995
371S(NI)371S(NI)
Legacy
21 October 1994
AC(NI)AC(NI)
Legacy
3 May 1994
371S(NI)371S(NI)
Legacy
25 May 1993
232(NI)232(NI)
Legacy
25 May 1993
295(NI)295(NI)
Legacy
25 May 1993
296(NI)296(NI)
Legacy
25 May 1993
296(NI)296(NI)
Legacy
25 May 1993
296(NI)296(NI)
Legacy
1 April 1993
ARTS(NI)ARTS(NI)
Legacy
1 April 1993
MEM(NI)MEM(NI)
Legacy
1 April 1993
G23(NI)G23(NI)
Legacy
1 April 1993
G21(NI)G21(NI)