CCNB LIMITED

Dissolved 54 New Bridge Street West

Activities of construction holding companies

1 employees website.com
Activities of construction holding companies
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CCNB LIMITED

Activities of construction holding companies

Founded 24 May 2012 Dissolved 54 New Bridge Street West, United Kingdom 1 employees website.com
Activities of construction holding companies

Previous Company Names

MOTO REPAIRS LIMITED 24 May 2012 — 12 Feb 2015
Accounts Submitted 30 Sept 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 30 Sept 2024 Next due 7 Jun 2025 13 months overdue
Net assets £1 £0 2023 year on year
Total assets £51 £0 2023 year on year
Total Liabilities £50 £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP

Full company profile for CCNB LIMITED (08081145), a dissolved company based in 54 New Bridge Street West, United Kingdom. Incorporated 24 May 2012. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type micro-entity
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£50.00

Turnover

N/A

Employees

1

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Noel-buxton, Charles, The Hon MrDirectorBritishEngland5123 Jul 2012Active

Shareholders

Shareholders (1)

Lord Charles Noel-buxton
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charles Noel Buxton

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
6 Nov 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 Nov 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
7 Nov 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
7 Nov 2024ResolutionResolutions
8 May 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

6 Nov 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 Nov 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

7 Nov 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

7 Nov 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

1 months ago on 8 May 2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 months ago on 6 Nov 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 7 Nov 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 7 Nov 2024

Resolutions

1 years ago on 7 Nov 2024