CBL PROJECTS INSTALLATIONS & MAINTENANCE LTD
LONDON

Hellopages » Greater London » Ealing » W13 8PH

Company number 05697191
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 12 THE AVENUE, EALING, LONDON, W13 8PH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of a charge with Charles court order to extend. Charge code 056971910003, created on 22 November 2013. The most likely internet sites of CBL PROJECTS INSTALLATIONS & MAINTENANCE LTD are www.cblprojectsinstallationsmaintenance.co.uk, and www.cbl-projects-installations-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Cbl Projects Installations Maintenance Ltd is a Private Limited Company. The company registration number is 05697191. Cbl Projects Installations Maintenance Ltd has been working since 03 February 2006. The present status of the company is Active. The registered address of Cbl Projects Installations Maintenance Ltd is 12 The Avenue Ealing London W13 8ph. . MAHER, Martin is a Director of the company. Secretary PEARCE, Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PEARCE, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
MAHER, Martin
Appointed Date: 03 February 2006
60 years old

Resigned Directors

Secretary
PEARCE, Mark
Resigned: 13 January 2009
Appointed Date: 03 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
PEARCE, Mark
Resigned: 13 January 2009
Appointed Date: 03 February 2006
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Mr Martin Maher
Notified on: 7 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CBL PROJECTS INSTALLATIONS & MAINTENANCE LTD Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
07 Dec 2016
Registration of a charge with Charles court order to extend. Charge code 056971910003, created on 22 November 2013
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Feb 2016
Registered office address changed from 12 the Avenue London W13 8PH England to 12 the Avenue Ealing London W13 8PH on 11 February 2016
...
... and 27 more events
28 Feb 2006
New director appointed
17 Feb 2006
New director appointed
10 Feb 2006
Secretary resigned
10 Feb 2006
Director resigned
03 Feb 2006
Incorporation

CBL PROJECTS INSTALLATIONS & MAINTENANCE LTD Charges

5 February 2014
Charge code 0569 7191 0002
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 12 the avenue. Notification of addition to or amendment of…
22 November 2013
Charge code 0569 7191 0003
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H premises 12 the avenue ealing london t/no MX278952…
14 October 2013
Charge code 0569 7191 0001
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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