CBCPB LIMITED
HANLEY CASTLE

Hellopages » Worcestershire » Malvern Hills » WR8 0AS

Company number 08747277
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address CHESTNUT COTTAGE, GILBERTS END, HANLEY CASTLE, WORCESTERSHIRE, WR8 0AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CBCPB LIMITED are www.cbcpb.co.uk, and www.cbcpb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Cbcpb Limited is a Private Limited Company. The company registration number is 08747277. Cbcpb Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Cbcpb Limited is Chestnut Cottage Gilberts End Hanley Castle Worcestershire Wr8 0as. . VENTURE NOMINEES (1) LIMITED is a Secretary of the company. COLLIER, Charles Benedict is a Director of the company. Director TOPHAM, Sally Elizabeth has been resigned. Director VENTURE NOMINEES (2) has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VENTURE NOMINEES (1) LIMITED
Appointed Date: 24 October 2013

Director
COLLIER, Charles Benedict
Appointed Date: 24 October 2013
72 years old

Resigned Directors

Director
TOPHAM, Sally Elizabeth
Resigned: 07 November 2013
Appointed Date: 24 October 2013
67 years old

Director
VENTURE NOMINEES (2)
Resigned: 07 November 2013
Appointed Date: 24 October 2013

Persons With Significant Control

Mr Charles Benedict Collier
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CBCPB LIMITED Events

14 Nov 2016
Confirmation statement made on 24 October 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 October 2015
23 Jan 2016
Compulsory strike-off action has been discontinued
22 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1

19 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 1 more events
03 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1

26 Nov 2013
Termination of appointment of Venture Nominees (2) as a director on 7 November 2013
26 Nov 2013
Termination of appointment of Sally Elizabeth Topham as a director on 7 November 2013
07 Nov 2013
Appointment of Charles Benedict Collier as a director on 24 October 2013
24 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted