CCB SERVICES LIMITED

Address:
C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF

CCB SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03576157. The registration start date is June 5, 1998. The current status is Liquidation.

Company Overview

Company Number 03576157
Company Name CCB SERVICES LIMITED
Registered Address C/o Ernst & Young LLP
1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1998-06-05
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2016
Accounts Last Update 31/12/2014
Returns Due Date 31/07/2016
Returns Last Update 03/07/2015
Confirmation Statement Due Date 17/07/2018
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64205 Activities of financial services holding companies

Office Location

C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF
Address C/O ERNST & YOUNG LLP
1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
CANDOVER INVESTMENTS PLC C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF
SLBE LIMITED C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, United Kingdom
OTEHALL SWITCHES LIMITED C/o Ernst & Young LLP, One More London Place, London, SE1 2AF
GROUP CH LIMITED C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF
ABERFORTH GEARED INCOME TRUST PLC C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF
FP FUND MANAGERS LIMITED C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF
F&C PROPERTY INVESTMENTS LIMITED C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF
REFCO OVERSEAS LIMITED C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Companies with the same post code

Entity Name Office Address
LTDLION LIMITED 1 More London Riverside, London, SE1 2AF, England
EY CORPORATE SECRETARIES LIMITED Ecg, 1 More London Place, London, SE1 2AF, United Kingdom
WAYPOINT LEASING UK 1C LIMITED C/o Ey, 1 More London Place, London, SE1 2AF
ELIOS ENERGY LIMITED C/o Ernst and Young, 1 More London Riverside, London, SE1 2AF
EMR CAPITAL CO-INVESTMENT 1 LLP Ernst & Young LLP 1, More London Place, London, SE1 2AF
CEONA CONTRACTING (UK) LIMITED 1 1 More London Place, London, SE1 2AF
ACHILLES NOMINEE LIMITED Ernst and Young LLP, 1 More London Place, London, SE1 2AF
DAMOVO III S.A. Stephen Harris/margaret Mills, C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, Luxembourg
MOTOR REPAIR MANAGEMENT LIMITED Ernst and Young, 1 More London Place, London, SE1 2AF
04068016 PLC C/o Ernst & Youny LLP, 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GUSTAVSSON, Jan Sune Secretary (Active) Coca-cola Hbc Ag, Turmstrasse 26, Zug, Switzerland, 6300 /
1 November 2001		 /
GUSTAVSSON, Jan Sune Director (Active) Coca-cola Hbc Ag, Turmstrasse 26, Zug, Switzerland, 6300 May 1966 /
30 June 2004		 Swedish /
Switzerland		 Lawyer
O'HALLORAN, Gareth Director (Active) 20-22, Bedford Row, London, United Kingdom, WC1R 4JS March 1979 /
22 October 2015		 Irish /
Ireland		 Region Tax Manager Coca Cola Hellenic
SPYRIOUNI, Garyfallia Director (Active) 9 Fragoklissias Street, Maroussi, Athens, Greece, 15125 March 1963 /
15 October 2013		 Greek /
Greece		 Tax Director
CULHANE, John Joseph Secretary (Resigned) Flat F Kings Ride House, Prince Albert Drive, Ascot, Berkshire, SL5 8AQ /
10 July 1998		 /
DOUGLAS, William Woodson Director (Resigned) 42b Karaiskaki Street, Kifissia, Athens, 145 62, Greece, FOREIGN December 1960 /
28 December 2000		 American /
 Finance Director
HINNEN, Erikjan Director (Resigned) 1 Ithaki Street(K2), Kefalari,, Kifissia 14562, Kefalari, Kifissia 14562, Greece January 1958 /
1 August 2006		 Dutch /
 Tax Director
ISDELL, Edward Neville Director (Resigned) Panof 19 And Iras 16, 14565 Ekali, Athens, Greece June 1943 /
10 July 1998		 Irish /
 Managing Director
MAMDULIS, Nikolaos Director (Resigned) 9 Fragoklissias Street, Maroussi, Athens, Greece, 15125 August 1960 /
1 December 2010		 Greek /
Greece		 Regional Finance Director
MILLARD, Grant William Director (Resigned) 29 Bogota Avenue, Neutral Bay, New South Wales, Australia, 8089 August 1959 /
2 January 2002		 Australian /
 Director Of Tax & Treasury
OWENS, Boyce Craig Director (Resigned) The Moat House, Hollow Hill Lane, Iver, Buckinghamshire, SL0 0JJ September 1954 /
10 July 1998		 American /
 Director
HACKWOOD DIRECTORS LIMITED Nominee Director (Resigned) One Silk Street, London, EC2Y 8HQ /
5 June 1998		 /

Competitor

Entities with the same name

Entity Name Office Address
CCB SERVICES LIMITED 2 Waddesdon Green, Stoke Farm Estate, Aylesbury, Buckinghamshire, HP21 9ED, United Kingdom

Search similar business entities

Post Town LONDON
Post Code SE1 2AF
SIC Code 64205 - Activities of financial services holding companies

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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