CBRNEXCELLENCE LTD
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 08692509
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Current accounting period extended from 31 March 2017 to 31 March 2018; Current accounting period shortened from 30 September 2017 to 31 March 2017; Change of share class name or designation. The most likely internet sites of CBRNEXCELLENCE LTD are www.cbrnexcellence.co.uk, and www.cbrnexcellence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbrnexcellence Ltd is a Private Limited Company. The company registration number is 08692509. Cbrnexcellence Ltd has been working since 16 September 2013. The present status of the company is Active. The registered address of Cbrnexcellence Ltd is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. The company`s financial liabilities are £11.1k. It is £0.8k against last year. The cash in hand is £17.82k. It is £13.68k against last year. And the total assets are £19.83k, which is £-2.09k against last year. EARNSHAW, Eleanor is a Director of the company. EARNSHAW, Jeremy James is a Director of the company. Director BOYD, William Robert Thomas has been resigned. Director JONES, John Edward has been resigned. Director JONES, Susan Joyce has been resigned. Director MARSH, Nigel Scott has been resigned. The company operates in "Private security activities".


cbrnexcellence Key Finiance

LIABILITIES £11.1k
+7%
CASH £17.82k
+330%
TOTAL ASSETS £19.83k
-10%
All Financial Figures

Current Directors

Director
EARNSHAW, Eleanor
Appointed Date: 05 February 2015
57 years old
Director
EARNSHAW, Jeremy James
Appointed Date: 16 September 2013
57 years old

Resigned Directors

Director
BOYD, William Robert Thomas
Resigned: 14 October 2013
Appointed Date: 16 September 2013
52 years old
Director
JONES, John Edward
Resigned: 06 October 2015
Appointed Date: 16 September 2013
72 years old
Director
JONES, Susan Joyce
Resigned: 06 October 2015
Appointed Date: 05 February 2015
65 years old
Director
MARSH, Nigel Scott
Resigned: 06 October 2015
Appointed Date: 04 September 2015
58 years old

Persons With Significant Control

Mrs Eleanor Earnshaw
Notified on: 26 September 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jeremy James Earnshaw
Notified on: 26 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CBRNEXCELLENCE LTD Events

07 Apr 2017
Current accounting period extended from 31 March 2017 to 31 March 2018
17 Feb 2017
Current accounting period shortened from 30 September 2017 to 31 March 2017
16 Nov 2016
Change of share class name or designation
04 Nov 2016
Confirmation statement made on 27 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 9 more events
04 Mar 2015
Appointment of Mrs Susan Jones as a director on 5 February 2015
22 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
25 Feb 2014
Registered office address changed from West Cottage West Street Emsworth Hants PO10 7DY on 25 February 2014
27 Oct 2013
Termination of appointment of William Boyd as a director
16 Sep 2013
Incorporation
Statement of capital on 2013-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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