Company information:
Ccbt Holdings, Ltd. (No: 02723646)
Address: 4 WILLOUGHBY DRIVE, SOLIHULL, B91 3GB, ENGLAND
Status: Active
Incorporated: 17-Jun-1992
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 86900 - Other human health activities
Current Director: BENJAMIN STEPHENSON BUNNEY ( DOB: Sep-1938 From: May-2011 )
Current Director: SETH FEUERSTEIN ( DOB: Jul-1972 From: May-2011 )
Current Director: ST SOLUTIONS HOLDING COMPANY LP ( From: Dec-2019 )
Resigned Director: REX ANTHONY BIRD ( DOB: Jan-1947 From: May-2007 To: Aug-2010 )
Resigned Director: ANTONY DETRE ( DOB: Apr-1965 From: May-2011 To: Dec-2019 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-1992 To: Jun-1992 )
Resigned Director: ISAAC MEYER MARKS ( From: Jun-1992 To: Oct-1994 )
Resigned Director: ISAAC MEYER MARKS ( From: Apr-2006 To: Jun-2014 )
Resigned Director: NICHOLAS ANDREW NIZIOLOMSKI ( DOB: Dec-1961 From: May-2007 To: Jun-2014 )
Resigned Director: TIMOTHY STUART O'CONNELL ( DOB: Apr-1960 From: Apr-2006 To: Sep-2017 )
Resigned Director: STUART KENNETH TOOLE ( DOB: May-1950 From: Jun-1992 To: Jan-2009 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-1992 To: Jun-1992 )
Resigned Secretary: TIMOTHY STUART O'CONNELL ( DOB: Apr-1960 From: Apr-2006 To: Sep-2017 )
Resigned Secretary: STUART KENNETH TOOLE ( DOB: May-1950 From: Jun-1992 To: Dec-1996 )
Resigned Secretary: HAZEL TOOLE ( DOB: Apr-1955 From: Aug-1997 To: Apr-2006 )
Persons of Significant Control:
Mr Thomas Russo, 20 Gramercy Park South, New Tork, New York, 10003, United States: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1 |
| Current assets | 827,857 | 826,120 | 825,361 | 825,094 | 825,094 | 825,094 | 825,094 | 825,094 | 827857,826120,825361,825094,825094,825094,825094,825094 |
| Net current assets (liabilities) | 768,662 | 762,925 | 758,165 | 754,128 | 754,128 | 754,128 | 754,128 | 754,128 | 768662,762925,758165,754128,754128,754128,754128,754128 |
| Total assets less current liabilities | 768,663 | 762,926 | 758,166 | 754,129 | 754,129 | 754,129 | 754,129 | 754,129 | 768663,762926,758166,754129,754129,754129,754129,754129 |
| Net assets (liabilities) | 718,663 | 712,926 | 708,166 | 704,129 | 704,129 | 704,129 | 704,129 | 704,129 | 718663,712926,708166,704129,704129,704129,704129,704129 |
| Equity / share capital and reserves | 718,663 | 712,926 | 708,166 | 704,129 | 704,129 | 704,129 | 704,129 | 704,129 | 718663,712926,708166,704129,704129,704129,704129,704129 |