CB1 LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2LD

Company number 03137065
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address 5-7 NORFOLK STREET, CAMBRIDGE, CB1 2LD
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 56101 - Licensed restaurants, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CB1 LTD are www.cb1.co.uk, and www.cb1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Cb1 Ltd is a Private Limited Company. The company registration number is 03137065. Cb1 Ltd has been working since 12 December 1995. The present status of the company is Active. The registered address of Cb1 Ltd is 5 7 Norfolk Street Cambridge Cb1 2ld. . PEARCE GOULD, Edward George is a Director of the company. PEARCE GOULD, Rupert Anthony is a Director of the company. Secretary DIVER, Joanne Elaine has been resigned. Secretary GAVAZZI, Giuliano, Dr has been resigned. Secretary GEHLERT, Richard Keith has been resigned. Secretary JEWELL, Anthony John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GAVAZZI, Giuliano, Dr has been resigned. Director GEHLERT, Richard Keith has been resigned. Director JEWELL, Anthony John has been resigned. Director SENATORE, Luca has been resigned. Director STURDY, Christopher Theodore James has been resigned. Director STURDY, Daniel Peter Faulkner, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
PEARCE GOULD, Edward George
Appointed Date: 16 April 2009
39 years old
Director
PEARCE GOULD, Rupert Anthony
Appointed Date: 15 November 2007
74 years old

Resigned Directors

Secretary
DIVER, Joanne Elaine
Resigned: 12 December 2010
Appointed Date: 26 May 2006
Secretary
GAVAZZI, Giuliano, Dr
Resigned: 17 July 2003
Appointed Date: 04 July 1999
Secretary
GEHLERT, Richard Keith
Resigned: 26 May 2006
Appointed Date: 17 July 2003
Secretary
JEWELL, Anthony John
Resigned: 04 July 1999
Appointed Date: 12 December 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995
35 years old
Director
GAVAZZI, Giuliano, Dr
Resigned: 17 July 2003
Appointed Date: 04 July 1999
64 years old
Director
GEHLERT, Richard Keith
Resigned: 29 January 2007
Appointed Date: 17 July 2003
58 years old
Director
JEWELL, Anthony John
Resigned: 04 July 1999
Appointed Date: 12 December 1995
58 years old
Director
SENATORE, Luca
Resigned: 17 April 2009
Appointed Date: 25 February 2006
49 years old
Director
STURDY, Christopher Theodore James
Resigned: 02 June 2006
Appointed Date: 17 July 2003
45 years old
Director
STURDY, Daniel Peter Faulkner, Dr
Resigned: 30 November 2011
Appointed Date: 12 December 1995
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995

Persons With Significant Control

Cambridge Management Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CB1 LTD Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4,750
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 81 more events
26 Jun 1997
Return made up to 12/12/96; full list of members
15 Dec 1995
Registered office changed on 15/12/95 from: 33 crwys road cardiff CF2 4YF
15 Dec 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1995
Director resigned;new director appointed
12 Dec 1995
Incorporation

CB1 LTD Charges

7 October 2011
Legal charge
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Cambridge Management Consultants Limited
Description: 60 cherry hinton road cambridge.
7 October 2011
Floating charge and assignment of goodwill
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Cambridge Management Consultants Limited
Description: All the property and assets of the chargor by way of…
28 July 2008
Loan agreement
Delivered: 18 August 2008
Status: Outstanding
Persons entitled: Hal Trading Limited
Description: The assets.
4 September 2007
Debenture
Delivered: 13 September 2007
Status: Satisfied on 17 July 2013
Persons entitled: Hal Trading Limited
Description: All the property and assets. See the mortgage charge…
22 January 2007
Legal charge
Delivered: 24 January 2007
Status: Satisfied on 17 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 60 cherry hinton road cambridge.
22 January 2007
Legal charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Hal Trading Limited
Description: F/H property k/a 60 cherry hinton road cambridge.
15 September 2006
Rent deposit deed
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: The Master and Fellows of Gonville & Caius College in the University of Cambridge
Description: The sum from time to time held in a deposit account being…
16 July 2005
Guarantee & debenture
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1999
Mortgage debenture
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

CB1 APARTMENTS LIMITED CB1 ASSOCIATES LTD CB1 MANAGEMENT COMPANY LIMITED CB1 PROPERTIES LTD CB1 SERVICES LIMITED CB181 LIMITED CB2 CONSULTING LTD