Ccb Partners Europe started in year 2014 as Private Limited Company with registration number 09279976. The Ccb Partners Europe company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: SW1Y 6AW.
The company has 2 directors, namely Liana G., Lawrence W.. Of them, Liana G., Lawrence W. have been with the company the longest, being appointed on 11 April 2019. As of 20 April 2024, there were 4 ex directors - Emilia M., Gregory D. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | 86 Jermyn Street |
| Town | London |
| Post code | SW1Y 6AW |
| Country of origin | United Kingdom |
| Registration Number | 09279976 |
| Date of Incorporation | Fri, 24th Oct 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 11 April 2019
Position: Director
Appointed: 11 April 2019
Position: Corporate Secretary
Appointed: 10 March 2016
The register of PSCs that own or control the company is made up of 3 names. As we found, there is Fabio C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Marco F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stefano B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Fabio C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marco F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stefano B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | -33 935 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 78 599 | 32 075 | 149 305 | 3 680 019 | 4 400 283 | 218 250 | 41 161 | 87 985 | 68 338 |
| Current Assets | 83 196 | 1 482 075 | 1 599 305 | 6 223 772 | 6 200 738 | 2 059 955 | 1 738 276 | 87 985 | |
| Debtors | 4 597 | 1 450 000 | 1 450 000 | 2 543 753 | 1 800 455 | 1 841 705 | 1 697 115 | ||
| Net Assets Liabilities | -33 935 | 1 485 935 | 1 779 789 | 4 330 906 | 6 097 411 | 1 991 293 | 1 905 841 | 257 003 | 111 430 |
| Cash Bank In Hand | 78 599 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -33 935 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 128 | ||||||||
| Profit Loss Account Reserve | -34 063 | ||||||||
| Shareholder Funds | -33 935 | ||||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -8 064 | -3 872 | -27 887 | -1 804 474 | -15 067 | -5 494 | -7 534 | -6 081 | -12 007 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 454 735 | 337 936 | 137 288 | 143 491 | 143 491 | 118 267 | |||
| Dividend Per Share Interim | 5 700 000 | ||||||||
| Investments Fixed Assets | 325 147 | 345 668 | 345 659 | 55 099 | 55 099 | 55 099 | 175 099 | 175 099 | 55 099 |
| Investments In Associates | 68 | 68 | 59 | 59 | 59 | 59 | 59 | 59 | 59 |
| Investments In Subsidiaries | 345 600 | 345 600 | 345 600 | 55 040 | 55 040 | 55 040 | 175 040 | 175 040 | 55 040 |
| Net Current Assets Liabilities | -359 082 | 1 144 139 | 1 462 017 | 6 080 281 | 6 057 379 | 1 941 688 | 1 738 276 | ||
| Ownership Interest In Associate Percent | 49 | 49 | |||||||
| Ownership Interest In Subsidiary Percent | 65 | 65 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 597 | 132 | |||||||
| Total Assets Less Current Liabilities | -25 871 | 1 489 807 | 1 807 676 | 6 135 380 | 6 112 478 | 1 996 787 | 1 913 375 | 263 084 | 123 437 |
| Creditors Due Within One Year | 442 278 | ||||||||
| Fixed Assets | 325 147 | ||||||||
| Number Shares Allotted | 100 | ||||||||
| Percentage Associate Held | 49 | ||||||||
| Percentage Subsidiary Held | 65 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-20 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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