CBS DARTFORD LIMITED
LONDON EASYCLEAN UK LTD

Hellopages » Greater London » Camden » WC1X 8TA

Company number 06860145
Status Active
Incorporation Date 26 March 2009
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of CBS DARTFORD LIMITED are www.cbsdartford.co.uk, and www.cbs-dartford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbs Dartford Limited is a Private Limited Company. The company registration number is 06860145. Cbs Dartford Limited has been working since 26 March 2009. The present status of the company is Active. The registered address of Cbs Dartford Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . LEE ASSOCIATES (SECRETARIES) LIMITED is a Secretary of the company. KNIGHT, Janice Nicola is a Director of the company. Secretary KNIGHT, Bradley has been resigned. Director AYLIFFE, Stewart Terence has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Appointed Date: 26 March 2010

Director
KNIGHT, Janice Nicola
Appointed Date: 01 August 2009
64 years old

Resigned Directors

Secretary
KNIGHT, Bradley
Resigned: 05 November 2009
Appointed Date: 01 August 2009

Director
AYLIFFE, Stewart Terence
Resigned: 24 August 2009
Appointed Date: 26 March 2009
62 years old

Persons With Significant Control

Mr James Peter Lane
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Janice Nicola Knight
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CBS DARTFORD LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2

...
... and 20 more events
12 Oct 2009
Appointment of Janice Nicola Knight as a director
17 Sep 2009
Secretary appointed bradley knight
17 Sep 2009
Appointment terminated director stewart ayliffe
30 Jul 2009
Company name changed easyclean uk LTD\certificate issued on 01/08/09
26 Mar 2009
Incorporation