CBE GROUP LTD
TOLLESHUNT MAJOR GALEGLEAM LTD

Hellopages » Essex » Maldon » CM9 8LZ

Company number 04948522
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 550,000 . The most likely internet sites of CBE GROUP LTD are www.cbegroup.co.uk, and www.cbe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Cbe Group Ltd is a Private Limited Company. The company registration number is 04948522. Cbe Group Ltd has been working since 30 October 2003. The present status of the company is Active. The registered address of Cbe Group Ltd is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . COWARD, Beverley is a Secretary of the company. COWARD, Paul Victor is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COWARD, Beverley
Appointed Date: 23 January 2004
Director
COWARD, Paul Victor
Appointed Date: 15 January 2004
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 December 2003
Appointed Date: 30 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 December 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr Paul Victor Coward
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Coward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CBE GROUP LTD Events

07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 550,000
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Director's details changed for Mr Paul Victor Coward on 12 March 2015
...
... and 38 more events
01 Jun 2004
New director appointed
02 Dec 2003
Secretary resigned
02 Dec 2003
Registered office changed on 02/12/03 from: 39A leicester road salford manchester M7 4AS
02 Dec 2003
Director resigned
30 Oct 2003
Incorporation

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