Ccb Fastmap Limited. net worth, address, company information. Free

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Ccb Fastmap Limited (number 05954031) is a private limited company legally formed on 2006-10-03 originating in United Kingdom. The firm is registered at Flat 2, 18 Lawn Road, London NW3 2XR. Ccb Fastmap Limited is operating under SIC: 73200 - "market research and public opinion polling".

Company details

Name	Ccb Fastmap Limited
Number	05954031
Date of Incorporation:	Tuesday 3rd October 2006
End of financial year:	31 December
Address:	Flat 2, 18 Lawn Road, London, NW3 2XR
SIC code:	73200 - Market research and public opinion polling

Moving to the 1 managing director that can be found in this particular company, we can name: David C. (in the company from 03 October 2006). 1 secretary is in the company: David C. (appointed on 03 October 2006). The Companies House lists 1 person of significant control - David C., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	210,200	173,658	194,241	196,681	247,849	77,259	93,176	69,558	166,998	170,248
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	88,705	75,732	67,717	-	-	-	-	-	-	-
Tangible Fixed Assets	4,255	4,045	3,879	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	88,705	75,732	67,717	80,273	15,654	25,438	19,712	46,308	64,392	121,554

People with significant control

David C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 16th, October 2020 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Labs Atrium 2.20 Stables Market Chalk Farm Road London NW1 8AH England to Flat 2 18 Lawn Road London London NW3 2XR on Friday 2nd October 2020 filed on: 2nd, October 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 13th, August 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Colonial Buildings 59-61 Hatton Garden London EC1N 8LS to Labs Atrium 2.20 Stables Market Chalk Farm Road London NW1 8AH on Tuesday 3rd July 2018 filed on: 3rd, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 3rd October 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (5 pages)
(SH01) 703.10 GBP is the capital in company's statement on Monday 2nd November 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Colonial Buildings Hatton Garden London EC1N 8LS to Colonial Buildings 59-61 Hatton Garden London EC1N 8LS on Monday 20th October 2014 filed on: 20th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 3rd October 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (5 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 19th December 2013703.10 GBP filed on: 19th, December 2013 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 19th, December 2013 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 11th December 2013713.15 GBP filed on: 11th, December 2013 \| capital	Free Download (5 pages)
(SH03) Own shares purchase filed on: 11th, December 2013 \| capital	Free Download (3 pages)
(AD01) Change of registered office on Monday 2nd December 2013 from C/O Berley 76 New Cavendish Street London W1G 9TB filed on: 2nd, December 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 3rd October 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: Monday 14th October 2013 filed on: 14th, October 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 3rd October 2012 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (7 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 6th November 20121010.20 GBP filed on: 6th, November 2012 \| capital	Free Download (7 pages)
(SH03) Own shares purchase filed on: 30th, October 2012 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 3rd October 2011 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 3rd October 2010 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 27th, September 2010 \| accounts	Free Download (5 pages)
(SH01) 1042.25 GBP is the capital in company's statement on Tuesday 1st June 2010 filed on: 5th, July 2010 \| capital	Free Download (4 pages)
(SH01) 1000.25 GBP is the capital in company's statement on Friday 29th January 2010 filed on: 17th, June 2010 \| capital	Free Download (4 pages)
(SH01) 1031.25 GBP is the capital in company's statement on Friday 29th January 2010 filed on: 17th, June 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 14th, June 2010 \| resolution	Free Download (14 pages)
(CH01) On Saturday 3rd October 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 3rd October 2009 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (6 pages)
(CH01) On Saturday 3rd October 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 22nd, July 2009 \| accounts	Free Download (10 pages)
(363a) Annual return made up to Monday 17th November 2008 filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 9th, June 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Friday 4th January 2008 filed on: 4th, January 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, January 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 4th January 2008 filed on: 4th, January 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 04/01/08 from: 76 new cavendish street london W1G 9TB filed on: 4th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 04/01/08 from: 76 new cavendish street london W1G 9TB filed on: 4th, January 2008 \| address	Free Download (1 page)
(88(2)R) Alloted 999 shares on Tuesday 3rd October 2006. Value of each share 1 £, total number of shares: 1000. filed on: 20th, September 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 20th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 20th, September 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 999 shares on Tuesday 3rd October 2006. Value of each share 1 £, total number of shares: 1000. filed on: 20th, September 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 28th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 28th, August 2007 \| accounts	Free Download (1 page)
(288a) On Wednesday 1st November 2006 New secretary appointed;new director appointed filed on: 1st, November 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 1st November 2006 New secretary appointed;new director appointed filed on: 1st, November 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 1st November 2006 New director appointed filed on: 1st, November 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 1st November 2006 New director appointed filed on: 1st, November 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, October 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 3rd, October 2006 \| incorporation	Free Download (16 pages)
(288b) On Tuesday 3rd October 2006 Secretary resigned filed on: 3rd, October 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 3rd October 2006 Director resigned filed on: 3rd, October 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 3rd October 2006 Secretary resigned filed on: 3rd, October 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 3rd October 2006 Director resigned filed on: 3rd, October 2006 \| officers	Free Download (1 page)

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