CBL SERVICES LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD19 4FB

Company number 04976395
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 2 BELVEDERE COURT, PINNER ROAD, WATFORD, HERTFORDSHIRE, WD19 4FB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of CBL SERVICES LIMITED are www.cblservices.co.uk, and www.cbl-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Mill Hill Broadway Rail Station is 6.1 miles; to Sudbury Hill Harrow Rail Station is 6.3 miles; to Sudbury & Harrow Road Rail Station is 6.8 miles; to South Acton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbl Services Limited is a Private Limited Company. The company registration number is 04976395. Cbl Services Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Cbl Services Limited is 2 Belvedere Court Pinner Road Watford Hertfordshire Wd19 4fb. . SAY, Alan is a Secretary of the company. SAY, Alan is a Director of the company. SAY, Helen Beatrice is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SAY, Alan
Appointed Date: 25 November 2003

Director
SAY, Alan
Appointed Date: 25 November 2003
62 years old

Director
SAY, Helen Beatrice
Appointed Date: 25 November 2003
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 December 2003
Appointed Date: 25 November 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 December 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Alan Say Bsc
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Beatrice Say
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CBL SERVICES LIMITED Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Apr 2016
Satisfaction of charge 1 in full
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000

09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
05 Dec 2003
Director resigned
05 Dec 2003
Secretary resigned
04 Dec 2003
New secretary appointed;new director appointed
04 Dec 2003
New director appointed
25 Nov 2003
Incorporation

CBL SERVICES LIMITED Charges

22 March 2004
Debenture
Delivered: 2 April 2004
Status: Satisfied on 2 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…