CBA BUSINESS SOLUTIONS LIMITED
LEICESTER CB ASSOCIATES LIMITED CASSON BECKMAN & PARTNERS (MIDLANDS) LIMITED CASSON BECKMAN (MIDLANDS) LIMITED

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Company number 04161517
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address C/O SOMERBYS, 30 NELSON STREET, LEICESTER, LE1 7BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01 ; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CBA BUSINESS SOLUTIONS LIMITED are www.cbabusinesssolutions.co.uk, and www.cba-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Cba Business Solutions Limited is a Private Limited Company. The company registration number is 04161517. Cba Business Solutions Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of Cba Business Solutions Limited is C O Somerbys 30 Nelson Street Leicester Le1 7ba. . PRICE, Ann is a Secretary of the company. MONEY, Neil Charles is a Director of the company. STATHAM, Sonia Louise is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GIBSON, Neil Richard has been resigned. Director ROBBINS, Geoff has been resigned. Director TAILBY, Mark Graham has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRICE, Ann
Appointed Date: 16 February 2001
Director
MONEY, Neil Charles
Appointed Date: 16 February 2001
63 years old
Director
STATHAM, Sonia Louise
Appointed Date: 01 January 2011
45 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 February 2001
Appointed Date: 15 February 2001
Director
GIBSON, Neil Richard
Resigned: 31 July 2012
Appointed Date: 06 April 2005
50 years old
Director
ROBBINS, Geoff
Resigned: 31 March 2008
Appointed Date: 16 February 2001
72 years old
Director
TAILBY, Mark Graham
Resigned: 18 December 2015
Appointed Date: 01 September 2001
54 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 February 2001
Appointed Date: 15 February 2001

Persons With Significant Control

Mr Neil Charles Money
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CBA BUSINESS SOLUTIONS LIMITED Events

10 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-01
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 452
09 Feb 2016
Resolutions
  • RES13 ‐ Authorise contract 18/12/2015
  • RES13 ‐ Authorise contract 18/12/2015
...
... and 61 more events
21 Mar 2001
Accounting reference date extended from 28/02/02 to 31/03/02
20 Mar 2001
Particulars of mortgage/charge
23 Feb 2001
Secretary resigned
23 Feb 2001
Director resigned
15 Feb 2001
Incorporation

CBA BUSINESS SOLUTIONS LIMITED Charges

25 October 2007
Mortgage debenture
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2001
Mortgage debenture
Delivered: 20 March 2001
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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