CB KOM LTD.
LONDON GREENWICH NAVIGATION LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 05960056
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Director's details changed for Mrs Veronica Lorena Studsgaard on 7 November 2016; Director's details changed for Mr Jesper Snebang Studsgaard on 7 November 2016. The most likely internet sites of CB KOM LTD. are www.cbkom.co.uk, and www.cb-kom.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cb Kom Ltd is a Private Limited Company. The company registration number is 05960056. Cb Kom Ltd has been working since 09 October 2006. The present status of the company is Active. The registered address of Cb Kom Ltd is 20 22 Wenlock Road London N1 7gu. . STUDSGAARD, Jesper Snebang is a Director of the company. STUDSGAARD, Veronica Lorena is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
STUDSGAARD, Jesper Snebang
Appointed Date: 17 November 2006
55 years old

Director
STUDSGAARD, Veronica Lorena
Appointed Date: 01 June 2009
53 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 November 2006
Appointed Date: 09 October 2006

Secretary
WESTCO NOMINEES LIMITED
Resigned: 28 October 2009
Appointed Date: 16 November 2006

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 17 November 2006
Appointed Date: 09 October 2006

Persons With Significant Control

Mr Jesper Snebang Studsgaard
Notified on: 24 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Veronica Studsgaard
Notified on: 24 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CB KOM LTD. Events

08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
07 Nov 2016
Director's details changed for Mrs Veronica Lorena Studsgaard on 7 November 2016
07 Nov 2016
Director's details changed for Mr Jesper Snebang Studsgaard on 7 November 2016
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

...
... and 23 more events
17 Nov 2006
Director resigned
16 Nov 2006
New secretary appointed
16 Nov 2006
Secretary resigned
23 Oct 2006
Registered office changed on 23/10/06 from: 23 horsmonden road london SE4 1RG
09 Oct 2006
Incorporation