CB MEDIATION LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 4HP

Company number 08620325
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address C B A NEILL, 16 ARDLEIGH ROAD, LONDON, ENGLAND, N1 4HP
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 July 2016 with updates; Registered office address changed from C/O C. B. A. Neill Prince Evans Solicitors Llp Craven House 40-44 Uxbridge Road Ealing London W5 2BS to C/O C B a Neill 16 Ardleigh Road London N1 4HP on 3 August 2016. The most likely internet sites of CB MEDIATION LIMITED are www.cbmediation.co.uk, and www.cb-mediation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cb Mediation Limited is a Private Limited Company. The company registration number is 08620325. Cb Mediation Limited has been working since 23 July 2013. The present status of the company is Active. The registered address of Cb Mediation Limited is C B A Neill 16 Ardleigh Road London England N1 4hp. . NEILL, Charles Bryan Aubrey is a Secretary of the company. NEILL, Charles Bryan Aubrey is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
NEILL, Charles Bryan Aubrey
Appointed Date: 23 July 2013

Director
NEILL, Charles Bryan Aubrey
Appointed Date: 23 July 2013
71 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 July 2013
Appointed Date: 23 July 2013

Director
COWDRY, John Jeremy Arthur
Resigned: 23 July 2013
Appointed Date: 23 July 2013
81 years old

Persons With Significant Control

Mr Charles Bryan Aubrey Neill
Notified on: 23 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CB MEDIATION LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
03 Aug 2016
Registered office address changed from C/O C. B. A. Neill Prince Evans Solicitors Llp Craven House 40-44 Uxbridge Road Ealing London W5 2BS to C/O C B a Neill 16 Ardleigh Road London N1 4HP on 3 August 2016
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
19 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

...
... and 7 more events
26 Jul 2013
Termination of appointment of London Law Secretarial Limited as a secretary
26 Jul 2013
Appointment of Mr Charles Bryan Aubrey Neill as a secretary
26 Jul 2013
Appointment of Mr Charles Bryan Aubrey Neill as a director
26 Jul 2013
Termination of appointment of John Cowdry as a director
23 Jul 2013
Incorporation
Statement of capital on 2013-07-23
  • GBP 1