CB CAPITAL CO., LTD
LONDON

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Company number 10014693
Status Active
Incorporation Date 19 February 2016
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 28 February 2017 with no updates; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of CB CAPITAL CO., LTD are www.cbcapitalco.co.uk, and www.cb-capital-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Cb Capital Co Ltd is a Private Limited Company. The company registration number is 10014693. Cb Capital Co Ltd has been working since 19 February 2016. The present status of the company is Active. The registered address of Cb Capital Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . HONGKONG HUASHENG REGISTRATIONS LIMITED is a Secretary of the company. CHEN, Linfei is a Director of the company. Secretary UK YIRENJIAREN BIZ CENTRE LIMITED has been resigned. Director CHEN, Yeyu has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HONGKONG HUASHENG REGISTRATIONS LIMITED
Appointed Date: 17 January 2017
Director
CHEN, Linfei
Appointed Date: 17 January 2017
58 years old

Resigned Directors

Secretary
UK YIRENJIAREN BIZ CENTRE LIMITED
Resigned: 17 January 2017
Appointed Date: 19 February 2016
Director
CHEN, Yeyu
Resigned: 17 January 2017
Appointed Date: 19 February 2016
31 years old

Persons With Significant Control

Linfei Chen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CB CAPITAL CO., LTD Events

28 Feb 2017
Accounts for a dormant company made up to 28 February 2017
28 Feb 2017
Confirmation statement made on 28 February 2017 with no updates
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Jan 2017
Appointment of Linfei Chen as a director on 17 January 2017
17 Jan 2017
Termination of appointment of Yeyu Chen as a director on 17 January 2017
17 Jan 2017
Appointment of Hongkong Huasheng Registrations Limited as a secretary on 17 January 2017
17 Jan 2017
Termination of appointment of Uk Yirenjiaren Biz Centre Limited as a secretary on 17 January 2017
17 Jan 2017
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Chase Business Centre 39-41 Chase Side London N14 5BP on 17 January 2017
19 Feb 2016
Incorporation
Statement of capital on 2016-02-19
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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