Company number 05327387
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
EUR 100
. The most likely internet sites of CBN VERWALTUNGS LIMITED are www.cbnverwaltungs.co.uk, and www.cbn-verwaltungs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Cbn Verwaltungs Limited is a Private Limited Company.
The company registration number is 05327387. Cbn Verwaltungs Limited has been working since 07 January 2005.
The present status of the company is Active. The registered address of Cbn Verwaltungs Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . L4 YOU CO SEC LTD is a Secretary of the company. NITTER, Hans-Jurgen is a Director of the company. Director 4YOU START LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
L4 YOU CO SEC LTD
Appointed Date: 07 January 2005
Resigned Directors
Director
4YOU START LIMITED
Resigned: 17 August 2005
Appointed Date: 07 January 2005
Persons With Significant Control
Mr Hans-Juergen Nitter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
CBN VERWALTUNGS LIMITED Events
08 Feb 2017
Confirmation statement made on 7 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 20 more events
30 Mar 2006
Return made up to 07/01/06; full list of members
24 Aug 2005
Director resigned
24 Aug 2005
New director appointed
23 Aug 2005
Company name changed 4YOU silverstorm xvii LIMITED\certificate issued on 23/08/05
07 Jan 2005
Incorporation