CBK (SWANSEA) LIMITED
SWANSEA WEST BUSINESS PARK

Hellopages » Swansea » Swansea » SA5 4DJ

Company number 05577803
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address SUITE 3 HENLEY HOUSE, QUEENSWAY, SWANSEA WEST BUSINESS PARK, SWANSEA, SA5 4DJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CBK (SWANSEA) LIMITED are www.cbkswansea.co.uk, and www.cbk-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Cbk Swansea Limited is a Private Limited Company. The company registration number is 05577803. Cbk Swansea Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Cbk Swansea Limited is Suite 3 Henley House Queensway Swansea West Business Park Swansea Sa5 4dj. . KEARLE, Angela Marie is a Secretary of the company. KEARLE, Mark Terence is a Director of the company. RIVERS, Martin Poole is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KEARLE, Angela Marie
Appointed Date: 29 September 2005

Director
KEARLE, Mark Terence
Appointed Date: 29 September 2005
62 years old

Director
RIVERS, Martin Poole
Appointed Date: 01 August 2008
59 years old

Persons With Significant Control

Mr Mark Terence Kearle
Notified on: 29 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Poole Rivers
Notified on: 29 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CBK (SWANSEA) LIMITED Events

18 Oct 2016
Confirmation statement made on 29 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 110

17 Apr 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
...
... and 19 more events
09 Jul 2007
Full accounts made up to 30 November 2006
25 Oct 2006
Return made up to 29/09/06; full list of members
25 Oct 2006
Secretary's particulars changed
06 Jan 2006
Accounting reference date extended from 30/09/06 to 30/11/06
29 Sep 2005
Incorporation

CBK (SWANSEA) LIMITED Charges

19 December 2014
Charge code 0557 7803 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…