Company number 04106313
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address 50 GOODYERS END LANE, BEDWORTH NUNEATON, WARWICKSHIRE, CV12 0HS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 2
. The most likely internet sites of C AND B SOLUTIONS LIMITED are www.candbsolutions.co.uk, and www.c-and-b-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Canley Rail Station is 5.3 miles; to Tile Hill Rail Station is 6.6 miles; to Atherstone Rail Station is 7.9 miles; to Berkswell Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C and B Solutions Limited is a Private Limited Company.
The company registration number is 04106313. C and B Solutions Limited has been working since 13 November 2000.
The present status of the company is Active. The registered address of C and B Solutions Limited is 50 Goodyers End Lane Bedworth Nuneaton Warwickshire Cv12 0hs. . LILLEY, Jacqueline is a Secretary of the company. LANCHBURY, John Stephen is a Director of the company. LILLEY, John Stephen is a Director of the company. Secretary LANCHBURY, Vivienne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Persons With Significant Control
Mr John Stephen Lanchbury
Notified on: 13 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stephen Lilley
Notified on: 13 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C AND B SOLUTIONS LIMITED Events
21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 29 more events
13 Dec 2001
Return made up to 13/11/01; full list of members
05 Nov 2001
Accounting reference date extended from 30/11/01 to 31/03/02
24 May 2001
Ad 13/11/00--------- £ si 1@1=1 £ ic 1/2
13 Nov 2000
Secretary resigned
13 Nov 2000
Incorporation