CBC BRANDS LTD - LONDON
Company Profile | Company Filings |
Overview
CBC BRANDS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CBC BRANDS LTD was incorporated 21 years ago on 02/06/2003 and has the registered number: 04784153. The accounts status is TOTAL EXEMPTION FULL.
CBC BRANDS LTD was incorporated 21 years ago on 02/06/2003 and has the registered number: 04784153. The accounts status is TOTAL EXEMPTION FULL.
CBC BRANDS LTD - LONDON
This company is listed in the following categories:
64192 - Building societies
64192 - Building societies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
ELSCOT HOUSE
LONDON
N3 2JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL PAUL RIEPEN | Mar 1944 | German | Director | 2013-09-11 | CURRENT |
CENTRUM SECRETARIES LIMITED | Corporate Secretary | 2009-02-19 | CURRENT | ||
ADELINE SCHWARZ | Sep 1958 | Secretary | 2003-07-01 UNTIL 2005-03-31 | RESIGNED | |
HANS-JOACHIM EHMCKE | Jul 1950 | German | Director | 2009-09-16 UNTIL 2013-09-10 | RESIGNED |
GUNTHER WITTIG | Jul 1941 | German | Director | 2006-06-01 UNTIL 2009-09-16 | RESIGNED |
ANDREAS SCHWARZ | Mar 1959 | German | Director | 2003-07-01 UNTIL 2005-03-31 | RESIGNED |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-02 UNTIL 2003-06-16 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-06-02 UNTIL 2003-06-16 | RESIGNED | ||
ELLEN BRUCKNER | Aug 1968 | Secretary | 2006-06-01 UNTIL 2009-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Paul Riepen | 2016-04-06 | 3/1944 | Hamburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CBC Brands ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-14 | 31-12-2017 | £2 Cash £-453 equity |
CBC Brands ltd - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £451 Cash £258 equity |
CBC Brands ltd - Abbreviated accounts 16.1 | 2016-09-14 | 31-12-2015 | £851 Cash £1,464 equity |
CBC Brands ltd - Limited company - abbreviated - 11.6 | 2015-09-08 | 31-12-2014 | £134 Cash £1,086 equity |
CBC Brands ltd - Limited company - abbreviated - 11.0.0 | 2014-09-18 | 31-12-2013 | £134 Cash £1,683 equity |