CCVB LIMITED

CCVB LIMITED is an active private limited company, incorporated on 26 May 2004. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Jesus Lane, Cambridge. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CCVB LIMITED has no previous names. The company has 25 mortgage charges, all of which are outstanding.

Company Information

Company Number05137867
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 110 JESUS LANE
Post TownCAMBRIDGE
CountyCAMBRIDGESHIRE
PostcodeCB5 8BA

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date22/06/2017
Last Made Up Date25/05/2016

Mortgages

Number of Mortgage Charges25
Number of Outstanding Charges25
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CCVB LIMITED

Directors

(The company's officers)
MATTHEW DANIEL CONNOR
(~52 year old British national)
107 SOUTH CROXTED ROAD, LONDON, SE21 8AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as MORTGAGE BROKER
  • Usually resident in ENGLAND
Appointed on 26/05/2004
MR MARIUS ANTONIUS JAN VAN DER BAS
(~62 year old Dutch national)
HILL HOUSE PARSONS LANE, EWELME, OX10 6HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCCOUNTANT
  • Usually resident in ENGLAND
Appointed on 26/05/2004
MATTHEW DANIEL CONNOR
(~52 year old British national)
107 SOUTH CROXTED ROAD, LONDON, SE21 8AX, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as MORTGAGE BROKER
  • Usually resident in ENGLAND
Appointed on 26/05/2004

Shareholders

(Persons of Significant Control)
Mr Matthew Daniel Connor
(~52 year old British national)
107 South Croxted Road, London, SE21 8AX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Marius Antonius Jan Van Der Bas
(~62 year old British national)
Hill House, Parsons Lane, Ewelme, OX10 6HP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARIUS ANTONIUS JAN VAN DER BAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CCVB LIMITED: Maps

Maps show the location of the postcode of the registered office, CB5 8BA.

Map of CCVB LIMITED at local scale
Map of CCVB LIMITED at local scale
Map of CCVB LIMITED at district scale
Map of CCVB LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB5 8BA

Other companies with registered offices in CB5 8BA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)