C B PRIME LIMITED
LONDON CILLA BLACK LIMITED

Hellopages » City of London » City of London » EC2R 8DD

Company number 00802026
Status Active
Incorporation Date 22 April 1964
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of C B PRIME LIMITED are www.cbprime.co.uk, and www.c-b-prime.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-one years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C B Prime Limited is a Private Limited Company. The company registration number is 00802026. C B Prime Limited has been working since 22 April 1964. The present status of the company is Active. The registered address of C B Prime Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. The company`s financial liabilities are £185.35k. It is £157.93k against last year. The cash in hand is £142.74k. It is £-67.68k against last year. And the total assets are £524.26k, which is £56.11k against last year. WILLIS, Robert John is a Secretary of the company. WILLIS, Benjamin is a Director of the company. WILLIS, Jack is a Director of the company. WILLIS, Robert John is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director WHITE, Priscilla has been resigned. Director WILLIS, Priscilla Maria Veronica has been resigned. Director WILLIS, Robert has been resigned. The company operates in "Artistic creation".


c b prime Key Finiance

LIABILITIES £185.35k
+575%
CASH £142.74k
-33%
TOTAL ASSETS £524.26k
+11%
All Financial Figures

Current Directors

Secretary
WILLIS, Robert John
Appointed Date: 13 April 2004
Director
WILLIS, Benjamin
Appointed Date: 30 April 2011
51 years old
Director
WILLIS, Jack
Appointed Date: 30 April 2011
45 years old
Director
WILLIS, Robert John
Appointed Date: 14 October 2010
55 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 April 2004
Director
WHITE, Priscilla
Resigned: 20 May 1994
113 years old
Director
WILLIS, Priscilla Maria Veronica
Resigned: 01 August 2015
82 years old
Director
WILLIS, Robert
Resigned: 23 October 1999
Appointed Date: 10 April 1997
83 years old

Persons With Significant Control

Mr Robert John Willis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Willis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Willis
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C B PRIME LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 30 April 2016
16 Feb 2017
Confirmation statement made on 31 December 2016 with updates
19 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
19 Feb 2016
Termination of appointment of Priscilla Maria Veronica Willis as a director on 1 August 2015
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 76 more events
06 Mar 1987
Return made up to 01/12/86; full list of members
13 Feb 1987
Full accounts made up to 30 April 1986
12 Sep 1986
Registered office changed on 12/09/86 from: 43 welbeck street, london, W1M 7NF
15 Oct 1964
Company name changed\certificate issued on 15/10/64
22 Apr 1964
Incorporation

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