CIB (CORNWALL) LIMITED
CORNWALL

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Company number 06320911
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address BRYNDON HOUSE, 5/7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CIB (CORNWALL) LIMITED are www.cibcornwall.co.uk, and www.cib-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Cib Cornwall Limited is a Private Limited Company. The company registration number is 06320911. Cib Cornwall Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Cib Cornwall Limited is Bryndon House 5 7 Berry Road Newquay Cornwall Tr7 1ad. The company`s financial liabilities are £12.8k. It is £-2.34k against last year. The cash in hand is £14.35k. It is £-3.26k against last year. And the total assets are £20.7k, which is £-2.27k against last year. PEARCE, Martin John is a Secretary of the company. PEARCE, Janice Elaine is a Director of the company. PEARCE, Martin John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PINK, Geoffrey Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


cib (cornwall) Key Finiance

LIABILITIES £12.8k
-16%
CASH £14.35k
-19%
TOTAL ASSETS £20.7k
-10%
All Financial Figures

Current Directors

Secretary
PEARCE, Martin John
Appointed Date: 23 July 2007
Director
PEARCE, Janice Elaine
Appointed Date: 01 August 2011
52 years old
Director
PEARCE, Martin John
Appointed Date: 23 July 2007
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007
Director
PINK, Geoffrey Andrew
Resigned: 31 March 2012
Appointed Date: 23 July 2007
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007

Persons With Significant Control

Mr Martin John Pearce
Notified on: 23 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CIB (CORNWALL) LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 20
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
08 Aug 2007
New director appointed
07 Aug 2007
Director resigned
07 Aug 2007
Secretary resigned
07 Aug 2007
Registered office changed on 07/08/07 from: marquess court 69 southampton row london WC1B 4ET
23 Jul 2007
Incorporation

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