CBE PLUS LTD - CHESTERFIELD
Company Profile | Company Filings |
Overview
CBE PLUS LTD is a Private Limited Company from CHESTERFIELD and has the status: Active.
CBE PLUS LTD was incorporated 23 years ago on 18/12/2000 and has the registered number: 04127358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
CBE PLUS LTD was incorporated 23 years ago on 18/12/2000 and has the registered number: 04127358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
CBE PLUS LTD - CHESTERFIELD
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
ENTERPRISE DRIVE
CHESTERFIELD
DERBYSHIRE
S42 5UZ
This Company Originates in : United Kingdom
Previous trading names include:
BG ENGINEERING LIMITED (until 01/08/2019)
BG ENGINEERING LIMITED (until 01/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIE COOPER | Oct 1976 | British | Director | 2017-04-12 | CURRENT |
MR MARK LAWSON | Aug 1977 | British | Director | 2022-06-01 | CURRENT |
CORPORATE LEGAL LTD | Corporate Nominee Director | 2000-12-18 UNTIL 2000-12-18 | RESIGNED | ||
ANTONY JAMES HOLMES | Oct 1968 | English | Director | 2000-12-18 UNTIL 2020-02-18 | RESIGNED |
MR SHANE GREVESON | Aug 1975 | British | Director | 2005-04-01 UNTIL 2018-07-31 | RESIGNED |
NIGEL BATEMAN | Nov 1965 | British | Director | 2007-04-01 UNTIL 2014-06-09 | RESIGNED |
DAVID STEVEN MATTHEWS | Nominee Secretary | 2000-12-18 UNTIL 2000-12-18 | RESIGNED | ||
DEREK BUNTING | Dec 1941 | British | Director | 2000-12-18 UNTIL 2009-05-08 | RESIGNED |
MR CHRISTOPHER DAVID BROWN | Apr 1977 | British | Director | 2017-04-12 UNTIL 2023-01-31 | RESIGNED |
ANTONY JAMES HOLMES | Oct 1968 | English | Secretary | 2003-01-24 UNTIL 2020-02-18 | RESIGNED |
JACQUELINE PETRA JAMIESON | British | Secretary | 2000-12-18 UNTIL 2003-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Marie Cooper | 2023-01-31 | 10/1976 | Ownership of shares 75 to 100 percent | |
Cbe+ Enterprises Ltd | 2019-04-01 | Chesterfield |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Mr Antony James Holmes | 2016-07-15 - 2020-02-18 | 10/1968 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CBE Plus Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-22 | 30-09-2022 | £-73,464 equity |
CBE_PLUS_LTD - Accounts | 2021-07-07 | 30-09-2020 | £32,300 Cash £-780,480 equity |
BG Engineering Limited - Accounts to registrar (filleted) - small 18.1 | 2018-12-22 | 31-03-2018 | £3,673 Cash £46,179 equity |
BG Engineering Limited - Accounts to registrar - small 17.1.1 | 2017-12-08 | 31-03-2017 | £175 Cash £130,722 equity |