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Overview

Summary

Affiliates

Contact details

Officers11

Finance2

Documents41

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

CCB PARTNERS EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Oct 2014 (10 years ago)

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Summary

NameCCB PARTNERS EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09279976
LEI Code
  • 213800ZBRE6P9JKVEM50
Incorporation Date24 Oct 2014 (10 years ago) / 1964 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NB SO******************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 5TH FLOOR, 86 JERMYN STREET, SW1Y 6AW

Officers

individual

IndividualUnited Kingdom

Mr Marco Cerrina Feroni

Person with significant control


Appointed on06 Apr 2016

Country of residenceItaly

individual

IndividualUnited Kingdom

Mr Fabio Cosmo Domenico Cane

Person with significant control


Appointed on06 Apr 2016

Country of residenceItaly

individual

IndividualUnited Kingdom

Davis, Gregory Robert John

Director


Appointed on25 Jun 2015

Resigned on03 Feb 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hooper, Lisa

Director


Appointed on25 Jun 2015

Resigned on31 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ashgrove Secretaries Limited

Corporate Secretary


Appointed on10 Mar 2016

individual

IndividualUnited Kingdom

Ashfield Secretaries Limited

Corporate Secretary


Appointed on25 Jun 2015

Resigned on10 Mar 2016

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Financial reports

YearTotal equityOther
20211,905,841 GBP
(~$2,621,060)
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20201,991,293 EUR
(~$2,270,736)
View full report

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Documents

DateNameTypeDocument
23 Sep 2022Confirmation statement with no updatesCS01View
01 Jun 2022Accounts with accounts type unaudited abridgedAAView
20 Sep 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Sep 2024
    due by 04 Oct 2024
  • Last statement dated20 Sep 2023
Returns
  • Next returns datedue by 20 Jul 2017
  • Last returns dated22 Jun 2016

Identification numbers

Data from the LEI register
  • 213800ZBRE6P9JKVEM50
  • Legal nameCCB PARTNERS EUROPE LIMITED
  • Registration date01 Oct 2019
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Oct 2020
  • Next renewal01 Oct 2020

Related companies by officers

Frequently asked questions

Where is CCB PARTNERS EUROPE LIMITED's headquarters?

CCB PARTNERS EUROPE LIMITED's headquarters is located at LONDON, 5TH FLOOR, 86 JERMYN STREET, SW1Y 6AW

What is CCB PARTNERS EUROPE LIMITED's industry?

CCB PARTNERS EUROPE LIMITED is in the industry of Other business support service activities n.e.c.

What year was CCB PARTNERS EUROPE LIMITED started?

CCB PARTNERS EUROPE LIMITED was started in 2014

What is the LEI number of CCB PARTNERS EUROPE LIMITED?

CCB PARTNERS EUROPE LIMITED LEI number is 213800ZBRE6P9JKVEM50

Sources: Companies House