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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAPHIRE MARKETING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

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

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