Company number 05287350
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address CHURCH HOUSE OLD HAVERHILL ROAD, LITTLE WRATTING, HAVERHILL, SUFFOLK, CB9 7UG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 100
. The most likely internet sites of CPFB LIMITED are www.cpfb.co.uk, and www.cpfb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Cpfb Limited is a Private Limited Company.
The company registration number is 05287350. Cpfb Limited has been working since 16 November 2004.
The present status of the company is Active. The registered address of Cpfb Limited is Church House Old Haverhill Road Little Wratting Haverhill Suffolk Cb9 7ug. . BLAKE, Vanda Penelope is a Secretary of the company. BLAKE, Christopher Paul Forbes is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004
Persons With Significant Control
Mrs Vanda Penelope Blake
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CPFB LIMITED Events
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
03 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 23 more events
01 Dec 2004
New secretary appointed
23 Nov 2004
Secretary resigned
23 Nov 2004
Director resigned
23 Nov 2004
Registered office changed on 23/11/04 from: suite 18 folkestone ent. Cntre shearway business park shearway road, folkestone kent CT19 4RH
16 Nov 2004
Incorporation