CBIB 1963 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CBIB 1963 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CBIB 1963 LIMITED was incorporated 60 years ago on 18/07/1963 and has the registered number: 00768060. The accounts status is TOTAL EXEMPTION FULL.
CBIB 1963 LIMITED was incorporated 60 years ago on 18/07/1963 and has the registered number: 00768060. The accounts status is TOTAL EXEMPTION FULL.
CBIB 1963 LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
GABLE HOUSE
LONDON
N3 3LF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN WILLIAM GOODRUM | May 1951 | British | Director | 1991-06-10 | CURRENT |
MR ALAN GRAHAM BOWES | May 1949 | British | Director | 1998-01-01 | CURRENT |
LINDA JULIE AMEY | Nov 1949 | British | Director | 1991-06-10 | CURRENT |
LINDA JULIE AMEY | Nov 1949 | British | Secretary | 2001-03-01 | CURRENT |
DAVID EDWARD ELSMORE | Jan 1948 | Secretary | 1991-06-10 UNTIL 2000-08-31 | RESIGNED | |
MR ALAN GRAHAM BOWES | May 1949 | British | Secretary | 2000-08-31 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Goodrum | 2016-07-01 | 5/1951 | London | Ownership of shares 25 to 50 percent |
Mrs Linda Julie Amey | 2016-07-01 | 11/1949 | London | Ownership of shares 25 to 50 percent |
Mr Alan Graham Bowes | 2016-07-01 | 5/1949 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CBIB 1963 Limited - Period Ending 2017-12-31 | 2018-07-17 | 31-12-2017 | £1,078,859 Cash £1,020,146 equity |
CBIB 1963 Limited - Period Ending 2016-12-31 | 2017-09-26 | 31-12-2016 | £210,714 Cash £633,203 equity |
CBIB 1963 Limited - Period Ending 2015-12-31 | 2016-03-10 | 31-12-2015 | £185,064 Cash £314,054 equity |
Classic Bowrid Insurance Brokers Limited - Period Ending 2014-12-31 | 2015-04-03 | 31-12-2014 | £175,780 Cash £300,223 equity |