Company number 08797432
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address RUBIS HOUSE, 15 FRIARN STREET, BRIDGWATER, SOMERSET, TA6 3LH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CBK SCI CON LIMITED are www.cbkscicon.co.uk, and www.cbk-sci-con.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Cbk Sci Con Limited is a Private Limited Company.
The company registration number is 08797432. Cbk Sci Con Limited has been working since 02 December 2013.
The present status of the company is Active. The registered address of Cbk Sci Con Limited is Rubis House 15 Friarn Street Bridgwater Somerset Ta6 3lh. . BEST, Paul John is a Director of the company. COVENEY, Peter, Prof is a Director of the company. MARTIN, Hugh is a Director of the company. Director KANSO, Riam, Dr. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
KANSO, Riam, Dr.
Resigned: 12 February 2016
Appointed Date: 02 December 2013
38 years old
Persons With Significant Control
Prof Peter Coveney
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Best
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Hugh Martin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CBK SCI CON LIMITED Events
21 Nov 2016
Confirmation statement made on 20 October 2016 with updates
19 Oct 2016
Confirmation statement made on 10 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Termination of appointment of Riam Kanso as a director on 12 February 2016
24 Aug 2016
Appointment of Mr Hugh Martin as a director on 1 August 2016
...
... and 2 more events
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
03 Apr 2014
Registered office address changed from 10 Park Avenue Woodford Green Essex IG8 0EU on 3 April 2014
16 Dec 2013
Registered office address changed from Christopher Ingold Building 20 Gordon Street London WC1H 0AJ United Kingdom on 16 December 2013
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02
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MODEL ARTICLES ‐
Model articles adopted