CBC CONSULTANTS LIMITED

Hellopages » Greater London » Wandsworth » SW12 9LS
Company number 02865554
Status Active
Incorporation Date 25 October 1993
Company Type Private Limited Company
Address 62 CULVERDEN ROAD, LONDON, SW12 9LS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of CBC CONSULTANTS LIMITED are www.cbcconsultants.co.uk, and www.cbc-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbc Consultants Limited is a Private Limited Company. The company registration number is 02865554. Cbc Consultants Limited has been working since 25 October 1993. The present status of the company is Active. The registered address of Cbc Consultants Limited is 62 Culverden Road London Sw12 9ls. . BYRNE, David Anthony is a Secretary of the company. BYRNE, David Anthony is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BYRNE, Carolyn Lilian Patricia has been resigned. Director DAVIES, John Francis has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BYRNE, David Anthony
Appointed Date: 03 December 1993

Director
BYRNE, David Anthony
Appointed Date: 19 October 2005
66 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 03 December 1993
Appointed Date: 25 October 1993

Director
BYRNE, Carolyn Lilian Patricia
Resigned: 16 September 2002
Appointed Date: 03 December 1993
68 years old

Director
DAVIES, John Francis
Resigned: 26 May 2010
Appointed Date: 16 September 2002
81 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 December 1993
Appointed Date: 25 October 1993

Persons With Significant Control

Mrs Carolyn Lillian Patricia Byrne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CBC CONSULTANTS LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100

...
... and 76 more events
15 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Dec 1993
Registered office changed on 15/12/93 from: crown house 2 crown dale london SE19 3NQ
15 Dec 1993
Director resigned

15 Dec 1993
Secretary resigned

25 Oct 1993
Incorporation

CBC CONSULTANTS LIMITED Charges

8 June 2005
Legal charge
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 denmark mews hove east sussex. Fixed charge all buildings…
7 June 2005
Legal charge
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1 10 eaton gardens hove east sussex. Fixed charge all…
7 June 2005
Legal charge
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3 10 eaton gardens hove east sussex. Fixed charge all…
7 June 2005
Legal charge
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 6 10 eaton gardens hove east sussex. Fixed charge all…
7 June 2005
Legal charge
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 9 10 eaton gardens hove east sussex. Fixed charge all…
25 April 2005
Debenture
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 August 2004
Legal mortgage
Delivered: 13 August 2004
Status: Satisfied on 15 April 2009
Persons entitled: Aib Group (UK) PLC
Description: L/H property flat 1, 10 eaton gardens hove east sussex. By…
12 August 2004
Legal mortgage
Delivered: 13 August 2004
Status: Satisfied on 15 April 2009
Persons entitled: Aib Group (UK) PLC
Description: L/H property flat 9, 10 eaton gardens hove east sussex. By…
12 August 2004
Legal mortgage
Delivered: 13 August 2004
Status: Satisfied on 15 April 2009
Persons entitled: Aib Group (UK) PLC
Description: L/H property flat 6, 10 eaton gardens hove east sussex. By…
7 May 2004
Legal mortgage
Delivered: 18 May 2004
Status: Satisfied on 15 April 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property known as flat 3, 10 eaton gardens hove…
8 August 2000
Debenture
Delivered: 15 August 2000
Status: Satisfied on 14 May 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1996
Mortgage deed
Delivered: 14 November 1996
Status: Satisfied on 15 April 2009
Persons entitled: Lloyds Bank PLC
Description: L/Hold property known as unit 11,euro business…