Company number 08396301
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 10
. The most likely internet sites of CPB VENTURES LIMITED are www.cpbventures.co.uk, and www.cpb-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Cpb Ventures Limited is a Private Limited Company.
The company registration number is 08396301. Cpb Ventures Limited has been working since 08 February 2013.
The present status of the company is Active. The registered address of Cpb Ventures Limited is 7 Granard Business Centre Bunns Lane Mill Hill London Nw7 2dq. . BROOKS, Clive Philip is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Clive Philip Brooks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
CPB VENTURES LIMITED Events
18 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Nov 2016
Micro company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
22 Jun 2015
Total exemption small company accounts made up to 28 February 2015
22 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
08 May 2014
Total exemption small company accounts made up to 28 February 2014
24 Feb 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
11 Feb 2013
Registered office address changed from 7 Grannard Business Centre Bunns Lane Mill Hill London NW7 2DQ United Kingdom on 11 February 2013
08 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)