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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIFEWING CONSULTANTS LIMITED CREWE ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
LAGROVE INSURANCE BROKERS LTD SOUTHALL Active MICRO ENTITY 65120 - Non-life insurance
WCA MANAGEMENT COMPANY LIMITED WAREHAM ENGLAND Active DORMANT 98000 - Residents property management

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

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