Company number 04288138
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address RIDLEY LODGE, WROTHAM ROAD, MEOPHAM, KENT, DA13 0QN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of CBP LIMITED are www.cbp.co.uk, and www.cbp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Farningham Road Rail Station is 6.1 miles; to Barming Rail Station is 7.1 miles; to East Farleigh Rail Station is 8.7 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbp Limited is a Private Limited Company.
The company registration number is 04288138. Cbp Limited has been working since 17 September 2001.
The present status of the company is Active. The registered address of Cbp Limited is Ridley Lodge Wrotham Road Meopham Kent Da13 0qn. . ADAM, Alastair Russell is a Secretary of the company. ADAM, Alastair Russell is a Director of the company. ADAM, Maxine Terasa is a Director of the company. Secretary POVEY LITTLE SECRETARIES LIMITED has been resigned. Director BURGESS, Colin Arthur has been resigned. Director POVEY LITTLE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
cbp Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
POVEY LITTLE SECRETARIES LIMITED
Resigned: 16 January 2002
Appointed Date: 17 September 2001
Director
POVEY LITTLE DIRECTORS LIMITED
Resigned: 26 September 2001
Appointed Date: 17 September 2001
Persons With Significant Control
Mr Alastair Russell Adam
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CBP LIMITED Events
27 Dec 2016
Accounts for a dormant company made up to 30 November 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
12 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
30 Aug 2015
Termination of appointment of Colin Arthur Burgess as a director on 31 July 2015
...
... and 30 more events
28 Sep 2001
Director resigned
28 Sep 2001
New director appointed
28 Sep 2001
New director appointed
28 Sep 2001
New secretary appointed;new director appointed
17 Sep 2001
Incorporation