CBCPL LIMITED
HANLEY CASTLE

Company number 08747164
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address CHESTNUT COTTAGE, GILBERTS END, HANLEY CASTLE, WORCESTERSHIRE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CBCPL LIMITED are www.cbcpl.co.uk, and www.cbcpl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Cbcpl Limited is a Private Limited Company. The company registration number is 08747164. Cbcpl Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Cbcpl Limited is Chestnut Cottage Gilberts End Hanley Castle Worcestershire. . VENTURE NOMINEES (1) LIMITED is a Secretary of the company. COLLIER, Charles Benedict is a Director of the company. Director TIPHAM, Sally Elizabeth has been resigned. Director VENTURE NOMINEES (2) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VENTURE NOMINEES (1) LIMITED
Appointed Date: 24 October 2013
Director
COLLIER, Charles Benedict
Appointed Date: 24 October 2013
72 years old

Resigned Directors

Director
TIPHAM, Sally Elizabeth
Resigned: 07 November 2013
Appointed Date: 24 October 2013
68 years old
Director
VENTURE NOMINEES (2) LIMITED
Resigned: 07 November 2013
Appointed Date: 24 October 2013

Persons With Significant Control

Mr Charles Benedict Collier
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CBCPL LIMITED Events

14 Nov 2016
Confirmation statement made on 24 October 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 October 2015
23 Jan 2016
Compulsory strike-off action has been discontinued
22 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
19 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 1 more events
03 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
26 Nov 2013
Termination of appointment of Venture Nominees (2) Limited as a director
26 Nov 2013
Termination of appointment of Sally Tipham as a director
07 Nov 2013
Appointment of Charles Benedict Collier as a director
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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