CBPG INNOVATIONS LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1EA

Company number 06228337
Status Active
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of CBPG INNOVATIONS LIMITED are www.cbpginnovations.co.uk, and www.cbpg-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Whittlesford Parkway Rail Station is 6.6 miles; to Elsenham Rail Station is 6.9 miles; to Stansted Airport Rail Station is 9.1 miles; to Shelford (Cambs) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbpg Innovations Limited is a Private Limited Company. The company registration number is 06228337. Cbpg Innovations Limited has been working since 26 April 2007. The present status of the company is Active. The registered address of Cbpg Innovations Limited is Abbey House 51 High Street Saffron Walden Essex Cb10 1ea. . GAME, Paul James is a Secretary of the company. BROWN, Christopher Ian is a Director of the company. GAME, Paul James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GAME, Paul James
Appointed Date: 26 April 2007
Director
BROWN, Christopher Ian
Appointed Date: 26 April 2007
58 years old
Director
GAME, Paul James
Appointed Date: 26 April 2007
51 years old

CBPG INNOVATIONS LIMITED Events

16 Feb 2017
Accounts for a small company made up to 30 June 2016
10 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
29 Mar 2016
Accounts for a small company made up to 30 June 2015
20 Nov 2015
Resolutions
  • RES13 ‐ Sub-division of shares 31/10/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2015
Sub-division of shares on 31 October 2015
...
... and 18 more events
16 Jun 2008
Registered office changed on 16/06/2008 from shire hill industrial estate thaxted road saffron walden essex CB11 3AQ
23 May 2007
Accounting reference date extended from 30/04/08 to 30/06/08
23 May 2007
Resolutions
  • RES13 ‐ Guar deb 08/05/07
17 May 2007
Particulars of mortgage/charge
26 Apr 2007
Incorporation

CBPG INNOVATIONS LIMITED Charges

8 May 2007
Debenture
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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