CB1 MANAGEMENT COMPANY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2FP

Company number 07435554
Status Active
Incorporation Date 10 November 2010
Company Type Private Limited Company
Address TWO, STATION PLACE, CAMBRIDGE, ENGLAND, CB1 2FP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 10 November 2016 with updates; Registered office address changed from 38 Station Road Cambridge Cambridgeshire CB1 2JH to Two Station Place Cambridge CB1 2FP on 11 May 2016. The most likely internet sites of CB1 MANAGEMENT COMPANY LIMITED are www.cb1managementcompany.co.uk, and www.cb1-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Cb1 Management Company Limited is a Private Limited Company. The company registration number is 07435554. Cb1 Management Company Limited has been working since 10 November 2010. The present status of the company is Active. The registered address of Cb1 Management Company Limited is Two Station Place Cambridge England Cb1 2fp. . WOOLES, Jonathan Christian is a Secretary of the company. TOPEL, Sven Jurgen is a Director of the company. WOOLES, Jonathan Christian is a Director of the company. The company operates in "Residents property management".


Current Directors

Secretary
WOOLES, Jonathan Christian
Appointed Date: 10 November 2010

Director
TOPEL, Sven Jurgen
Appointed Date: 10 November 2010
59 years old

Director
WOOLES, Jonathan Christian
Appointed Date: 10 November 2010
62 years old

Persons With Significant Control

Brookgate Cb1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CB1 MANAGEMENT COMPANY LIMITED Events

05 Jan 2017
Full accounts made up to 31 October 2016
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
11 May 2016
Registered office address changed from 38 Station Road Cambridge Cambridgeshire CB1 2JH to Two Station Place Cambridge CB1 2FP on 11 May 2016
05 Jan 2016
Full accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP .02

...
... and 10 more events
28 Nov 2011
Annual return made up to 10 November 2011 with full list of shareholders
28 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Mar 2011
Particulars of a mortgage or charge / charge no: 1
26 Nov 2010
Registered office address changed from Twenty Station Road Cambridge CB1 2JD on 26 November 2010
10 Nov 2010
Incorporation

CB1 MANAGEMENT COMPANY LIMITED Charges

7 March 2011
Deed of accession
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…