CBC BRANDS LTD
LONDON CROSSBORDER CONSULTING LIMITED

Hellopages » Greater London » Barnet » N3 2JU

Company number 04784153
Status Active
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 64192 - Building societies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Secretary's details changed for Centrum Secretaries Limited on 24 April 2017; Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 26 April 2017; Confirmation statement made on 20 February 2017 with updates. The most likely internet sites of CBC BRANDS LTD are www.cbcbrands.co.uk, and www.cbc-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbc Brands Ltd is a Private Limited Company. The company registration number is 04784153. Cbc Brands Ltd has been working since 02 June 2003. The present status of the company is Active. The registered address of Cbc Brands Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. RIEPEN, Michael Paul is a Director of the company. Secretary BRUCKNER, Ellen has been resigned. Secretary SCHWARZ, Adeline has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director EHMCKE, Hans-Joachim has been resigned. Director SCHWARZ, Andreas has been resigned. Director WITTIG, Gunther has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Building societies".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 19 February 2009
Director
RIEPEN, Michael Paul
Appointed Date: 11 September 2013
81 years old

Resigned Directors

Secretary
BRUCKNER, Ellen
Resigned: 16 September 2009
Appointed Date: 01 June 2006
Secretary
SCHWARZ, Adeline
Resigned: 31 March 2005
Appointed Date: 01 July 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 June 2003
Appointed Date: 02 June 2003
Director
EHMCKE, Hans-Joachim
Resigned: 10 September 2013
Appointed Date: 16 September 2009
75 years old
Director
SCHWARZ, Andreas
Resigned: 31 March 2005
Appointed Date: 01 July 2003
66 years old
Director
WITTIG, Gunther
Resigned: 16 September 2009
Appointed Date: 01 June 2006
84 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 June 2003
Appointed Date: 02 June 2003

Persons With Significant Control

Mr Michael Paul Riepen
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CBC BRANDS LTD Events

26 Apr 2017
Secretary's details changed for Centrum Secretaries Limited on 24 April 2017
26 Apr 2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 26 April 2017
28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
...
... and 39 more events
18 Jul 2003
New secretary appointed
18 Jul 2003
New director appointed
20 Jun 2003
Secretary resigned
20 Jun 2003
Director resigned
02 Jun 2003
Incorporation

Similar Companies

CBC (OXFORD 2) MANAGEMENT COMPANY LIMITED CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED CBC BUILDING SERVICES LIMITED CBC CATERING LTD CBC CIARAN BEARY CONSULTING LIMITED CBC COMPANIES & BUSINESS CONSULTANCY LTD. CBC COMPANY SECRETARY LTD