CPB UK LIMITED
12 NORTH BAR STREET

Hellopages » Oxfordshire » Cherwell » OX16 0TB

Company number 03907803
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address FIRST FLOOR, NORTEC HOUSE, 12 NORTH BAR STREET, BANBURY, OX16 0TB
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 . The most likely internet sites of CPB UK LIMITED are www.cpbuk.co.uk, and www.cpb-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Kings Sutton Rail Station is 3.8 miles; to Heyford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpb Uk Limited is a Private Limited Company. The company registration number is 03907803. Cpb Uk Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Cpb Uk Limited is First Floor Nortec House 12 North Bar Street Banbury Ox16 0tb. . PRITCHETT, Helen Marie is a Secretary of the company. PRITCHETT, Jon is a Director of the company. Secretary BREWER, Kevin Michael has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
PRITCHETT, Helen Marie
Appointed Date: 17 January 2000
Director
PRITCHETT, Jon
Appointed Date: 17 January 2000
71 years old

Resigned Directors

Secretary
BREWER, Kevin Michael
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 17 January 2000
Appointed Date: 17 January 2000
73 years old

Persons With Significant Control

Helen Marie Pritchett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jon Pritchett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CPB UK LIMITED Events

20 Feb 2017
Confirmation statement made on 17 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
...
... and 43 more events
31 Jan 2000
Ad 17/01/00--------- £ si 999@1=999 £ ic 1/1000
31 Jan 2000
Registered office changed on 31/01/00 from: somerset house 40/49 price street, birmingham west midlands B4 6LA
31 Jan 2000
Secretary resigned
31 Jan 2000
Director resigned
17 Jan 2000
Incorporation

CPB UK LIMITED Charges

8 May 2012
Debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2008
Rent deposit deed
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Valhalla Limited
Description: The interest of the company in the deposit and the account.
2 November 2007
Rent deposit deed
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Valhalla Limited
Description: The interest of the company in the deposit and the account.

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