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Contents

Official guidance
Debt Management and Banking Manual

DMBM665010 · Enforcement action: CCP: general

  • DMBM665020 · The county court
  • DMBM665030 · County Court Bulk Centre
  • DMBM665040 · County Court Central Unit
  • DMBM665050 · Cases not suitable for CCBC
  • DMBM665060 · Proceedings in the county court
  • DMBM665070 · Statement of Truth
  • DMBM665080 · The main officers of the court
  • DMBM665090 · The right to sue in the county court
  • DMBM665100 · Parties to the action
  • DMBM665120 · How to select the right ‘preferred’ court
  • DMBM665130 · Responsibility for county court work
  • DMBM665140 · Sending cases for county court proceedings
  • DMBM665150 · Recording cases for county court proceedings
  • DMBM665160 · Monitoring payments in county court proceedings
  • DMBM665170 · County court forms
  • DMBM665180 · Supervisory reviews
  • DMBM665190 · Supervisory reviews - considerations
  • DMBM665210 · Effects of Limitation Act 1980
  1. Enforcement action: CCP: general: contents
  2. Enforcement action: CCP: general: cases not suitable for CCBC

DMBM665050 | Enforcement action: CCP: general: cases not suitable for CCBC

From HM Revenue & Customs · Debt Management and Banking Manual

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The following cases cannot be pursued using the CCBC. They are grouped together according to the reason for exclusion.

Excluded by the CCBC Rules of Membership

  • total debt (including interest, but excluding court fees and costs) is £100,000 or more

  • partnership cases where there are more than two partners

  • defendant’s address for service is outside of England and Wales

  • Welsh language cases.

Specific IDMS work item types not supported by the IDMS / CCBC interface

If you attempt to issue a claim and the type of debt, or combination of debts, is not supported by the interface, you will receive an error message to that effect. In these circumstances, you will have to issue a claim manually.

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