C.B. PROPERTIES (MIDLANDS) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
C.B. PROPERTIES (MIDLANDS) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
C.B. PROPERTIES (MIDLANDS) LIMITED was incorporated 19 years ago on 14/06/2005 and has the registered number: 05480394. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
C.B. PROPERTIES (MIDLANDS) LIMITED was incorporated 19 years ago on 14/06/2005 and has the registered number: 05480394. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
C.B. PROPERTIES (MIDLANDS) LIMITED - BIRMINGHAM
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
59-61 CHARLOTTE STREET
BIRMINGHAM
WEST MIDLANDS
B3 1PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JAMES ROOKE | Mar 1967 | British | Director | 2018-07-02 | CURRENT |
CREDITREFORM LIMITED | Corporate Director | 2005-06-14 UNTIL 2005-06-17 | RESIGNED | ||
CREDITREFORM (SECRETARIES) LIMITED | Corporate Secretary | 2005-06-14 UNTIL 2005-06-17 | RESIGNED | ||
MR NICHOLAS HOOD | Dec 1963 | British | Director | 2009-08-13 UNTIL 2011-02-04 | RESIGNED |
LISA CLARKE | Jan 1969 | British | Director | 2011-02-04 UNTIL 2018-07-02 | RESIGNED |
MISS CATHERINE LOUISE BROWN | Oct 1972 | Director | 2005-06-17 UNTIL 2009-08-13 | RESIGNED | |
MR IAN CHRISTOPHER TURNER | British | Secretary | 2005-06-17 UNTIL 2008-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Micro Design Group Limited | 2018-06-29 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Martin James Rooke | 2016-04-06 - 2018-06-29 | 3/1967 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Ms Lisa Clarke | 2016-04-06 - 2016-04-06 | 1/1969 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |