CBP ESTATES LIMITED
WOLDINGHAM

Hellopages » Surrey » Tandridge » CR3 7ED

Company number 05360972
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address APPLEGARTH, HIGH DRIVE, WOLDINGHAM, SURREY, CR3 7ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 600 . The most likely internet sites of CBP ESTATES LIMITED are www.cbpestates.co.uk, and www.cbp-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Cbp Estates Limited is a Private Limited Company. The company registration number is 05360972. Cbp Estates Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Cbp Estates Limited is Applegarth High Drive Woldingham Surrey Cr3 7ed. . LIMPENNY, Carol is a Secretary of the company. LIMPENNY, Michael John is a Director of the company. MOORE, Robin Philip is a Director of the company. Secretary MOORE, Hilary Ann has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director C H H FORMATIONS LIMITED (2685084) has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LIMPENNY, Carol
Appointed Date: 25 October 2007
Director
LIMPENNY, Michael John
Appointed Date: 22 June 2006
72 years old
Director
MOORE, Robin Philip
Appointed Date: 22 June 2006
73 years old

Resigned Directors

Secretary
MOORE, Hilary Ann
Resigned: 31 August 2012
Appointed Date: 22 June 2006
Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 22 June 2006
Appointed Date: 10 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005
Director
C H H FORMATIONS LIMITED (2685084)
Resigned: 22 June 2006
Appointed Date: 10 February 2005
33 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Mr Robin Philip Moore
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael John Limpenny
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CBP ESTATES LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 600
24 Dec 2015
Total exemption small company accounts made up to 30 April 2015
06 Mar 2015
Satisfaction of charge 1 in full
...
... and 49 more events
22 Feb 2005
New secretary appointed
22 Feb 2005
New director appointed
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
10 Feb 2005
Incorporation

CBP ESTATES LIMITED Charges

5 January 2007
Legal charge
Delivered: 6 January 2007
Status: Satisfied on 6 March 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the south side of croydon road…
28 February 1996
Charge
Delivered: 12 July 2006
Status: Satisfied on 6 March 2015
Persons entitled: Barclays Bank PLC
Description: Land on the south side of croydon road elmers end beckenham…
3 February 1995
Charge
Delivered: 12 July 2006
Status: Satisfied on 6 March 2015
Persons entitled: Barclays Bank PLC
Description: Unit 1 lodge way indian queens industrial estate indian…

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