Company number 08618688
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address 21 WILSON AVENUE, ROCHESTER, KENT, ME1 2RJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of James Christopher Baker-Pearce as a director on 3 August 2016. The most likely internet sites of CB LEISURE SERVICES LIMITED are www.cbleisureservices.co.uk, and www.cb-leisure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Cb Leisure Services Limited is a Private Limited Company.
The company registration number is 08618688. Cb Leisure Services Limited has been working since 22 July 2013.
The present status of the company is Active. The registered address of Cb Leisure Services Limited is 21 Wilson Avenue Rochester Kent Me1 2rj. . BAKER, Jeanette is a Secretary of the company. BAKER, Stuart Colin is a Director of the company. Director BAKER-PEARCE, James Christopher has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stuart Colin Baker
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
CB LEISURE SERVICES LIMITED Events
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Termination of appointment of James Christopher Baker-Pearce as a director on 3 August 2016
15 Aug 2016
Appointment of Jeanette Baker as a secretary
15 Aug 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 9 more events
24 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
14 Jan 2014
Statement of capital following an allotment of shares on 4 December 2013
14 Jan 2014
Current accounting period shortened from 31 July 2014 to 31 March 2014
14 Jan 2014
Appointment of Mr James Christopher Baker-Pearce as a director
22 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted