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CCB FASTMAP LIMITED

Company number 05954031

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2024 PSC04 Change of details for Mr David Cole as a person with significant control on 14 October 2024
10 Oct 2024 CH03 Secretary's details changed for Mr David Cole on 10 October 2024
10 Oct 2024 AD01 Registered office address changed from Flat 2 18 Lawn Road London London NW3 2XR United Kingdom to 43 Larkhill Lane Formby Liverpool Merseyside L37 1LU on 10 October 2024
10 Oct 2024 CH01 Director's details changed for Mr David Cole on 10 October 2024
13 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
04 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
16 Oct 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
02 Oct 2020 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 2 October 2020
16 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
03 Jul 2018 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 3 July 2018
27 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 3 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 703.1