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 - CHESTERFIELD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NITEC (UK) LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HARDWICK 24 LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
BRETBY GAMMATECH LIMITED LONDON ... FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
VULCAN TO THE SKY TRUST DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
PENTAG GEARS & OILFIELD EQUIPMENT LTD CHESTERFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
PRESIDENT ENGINEERING GROUP LTD LONDON ... FULL 32990 - Other manufacturing n.e.c.
BESTOBELL VALVES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SPIRE LABORATORIES LTD CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
WORK-WISE FOUNDATION SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
U-C PROPERTY LIMITED GREATER MANCHESTER ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CBE+ ENTERPRISES LTD CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SHEFFIELD TOOLING CO LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SAPPHIRE PORTFOLIO LTD SHEFFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MGC ASSOCIATES LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
CBE+ HOLDINGS LTD CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CRYOGENIC VALVE TECHNOLOGIES LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 28140 - Manufacture of taps and valves
MACHINE TOOL AUTOMATION LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NITEC (UK) LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SPIRE LABORATORIES LTD CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
CBE+ ENTERPRISES LTD CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CBE+ HOLDINGS LTD CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.