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Ccvb Limited (registration number 05137867) is a private limited company incorporated on 2004-05-26. The enterprise has its registered office at 10 Jesus Lane, Cambridge CB5 8BA. Ccvb Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Ccvb Limited
Number	05137867
Date of Incorporation:	May 26, 2004
End of financial year:	31 May
Address:	10 Jesus Lane, Cambridge, CB5 8BA
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Matthew C. (in the company from 26 May 2004), Marius V. (appointment date: 26 May 2004). 1 secretary is present: Matthew C. (appointed on 26 May 2004). The official register lists 2 persons of significant control, namely: Marius V. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Matthew C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	-	540	325,598	44,428	362,411	94,338	115,170	108,658	80,874	65,626
Number Shares Allotted	-	99	99	99	99	2,127	-	-	-	-	-	-	-
Shareholder Funds	99	99	198	198	198	2,115,667	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	6,629,881	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	99	198	198	198	6,525,208	6,358,470	4,058,226	3,811,495	3,839,219	3,879,405	3,903,801	3,909,166

People with significant control

Marius V.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Matthew C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 3rd, May 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 13th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 25th, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, February 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 26th, February 2019 \| accounts	Free Download (9 pages)
(SH06) Shares cancellation. Statement of capital on 2019/01/191828893.00 GBP filed on: 6th, February 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 6th, February 2019 \| resolution	Free Download (7 pages)
(CAP-SS) Solvency Statement dated 15/01/19 filed on: 6th, February 2019 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 6th, February 2019 \| capital	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/05/25 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
(SH01) 2128893.00 GBP is the capital in company's statement on 2016/06/06 capital
(AR01) Annual return drawn up to 2016/03/29 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (6 pages)
(CH01) On 2016/03/29 director's details were changed filed on: 29th, March 2016 \| officers	Free Download (2 pages)
(SH01) 2128893.00 GBP is the capital in company's statement on 2016/03/09 filed on: 23rd, March 2016 \| capital	Free Download (3 pages)
(SH01) 2128891.00 GBP is the capital in company's statement on 2016/03/09 filed on: 23rd, March 2016 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/05/25 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 26th, February 2015 \| accounts	Free Download (6 pages)
(CH01) On 2014/05/24 director's details were changed filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/05/25 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
(CH03) On 2014/05/24 secretary's details were changed filed on: 9th, June 2014 \| officers	Free Download (1 page)
(CH01) On 2014/05/24 director's details were changed filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/05/25 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/05/31 filed on: 26th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/05/25 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/05/31 filed on: 28th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/05/25 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/05/31 filed on: 17th, February 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/05/25 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/05/31 filed on: 24th, February 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/06/22 with shareholders record filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/05/31 filed on: 26th, May 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2008/10/07 with shareholders record filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 29/04/2008 from 42 como road forest hill london SE23 2JW filed on: 29th, April 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/05/31 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/05/31 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/05/31 filed on: 20th, March 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/05/31 filed on: 20th, March 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/05/31 filed on: 29th, March 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/05/31 filed on: 29th, March 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005 \| annual return	Free Download (7 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 15th, June 2004 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 15th, June 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, May 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 26th, May 2004 \| incorporation	Free Download (12 pages)

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