CB NUMBER ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AE

Company number 10247315
Status Active
Incorporation Date 23 June 2016
Company Type Private Limited Company
Address TEMPORIS WIND LIMITED, BERGER HOUSE, BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registration of charge 102473150001, created on 22 November 2016; Confirmation statement made on 3 October 2016 with updates; Statement of capital following an allotment of shares on 21 September 2016 GBP 2 . The most likely internet sites of CB NUMBER ONE LIMITED are www.cbnumberone.co.uk, and www.cb-number-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Cb Number One Limited is a Private Limited Company. The company registration number is 10247315. Cb Number One Limited has been working since 23 June 2016. The present status of the company is Active. The registered address of Cb Number One Limited is Temporis Wind Limited Berger House Berkeley Square London United Kingdom W1j 5ae. . BOND, Harry Piers Shaw is a Director of the company. COOKE, Nicholas Mark is a Director of the company. GAY, Gary is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
BOND, Harry Piers Shaw
Appointed Date: 23 June 2016
49 years old
Director
COOKE, Nicholas Mark
Appointed Date: 06 September 2016
75 years old
Director
GAY, Gary
Appointed Date: 06 September 2016
58 years old

Persons With Significant Control

G2 Energy Developments Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Northwick Power Services Limited
Notified on: 23 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CB NUMBER ONE LIMITED Events

24 Nov 2016
Registration of charge 102473150001, created on 22 November 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Sep 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 2
21 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1
06 Sep 2016
Appointment of Mr Nick Cooke as a director on 6 September 2016
06 Sep 2016
Appointment of Mr Gary Gay as a director on 6 September 2016
23 Jun 2016
Incorporation
Statement of capital on 2016-06-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CB NUMBER ONE LIMITED Charges

22 November 2016
Charge code 1024 7315 0001
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…

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