CB (LONDON) LTD - LONDON
Company Profile | Company Filings |
Overview
CB (LONDON) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CB (LONDON) LTD was incorporated 7 years ago on 21/03/2017 and has the registered number: 10682314. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CB (LONDON) LTD was incorporated 7 years ago on 21/03/2017 and has the registered number: 10682314. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CB (LONDON) LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HILL PLACE HOUSE 55A
LONDON
SW19 5BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALBANY PROPERTIES (SALCOMBE) LIMITED (until 24/05/2017)
ALBANY PROPERTIES (SALCOMBE) LIMITED (until 24/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM SKINNER | Jul 1964 | British | Director | 2017-03-21 | CURRENT |
MR ADAM SKINNER | Secretary | 2022-02-04 | CURRENT | ||
MR MARK SKINNER | Jul 1964 | British | Director | 2017-03-21 UNTIL 2022-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burleigh Estates (Holdings) Ltd. | 2024-03-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Mr Adam Skinner | 2017-03-21 - 2024-03-26 | 7/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Skinner | 2017-03-21 - 2022-01-21 | 7/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CB (LONDON) LTD | 2023-12-21 | 31-03-2023 | £10,363 equity |
Dormant Company Accounts - CB (LONDON) LTD | 2023-03-21 | 31-03-2022 | £2 Cash £2 equity |
Dormant Company Accounts - CB (LONDON) LTD | 2021-12-24 | 31-03-2021 | £2 Cash £2 equity |
Dormant Company Accounts - CB (LONDON) LTD | 2021-04-14 | 31-03-2020 | £2 Cash £2 equity |
Dormant Company Accounts - CB (LONDON) LTD | 2019-08-24 | 31-03-2019 | £2 Cash £2 equity |
Dormant Company Accounts - CB (LONDON) LTD | 2018-11-03 | 31-03-2018 | £2 Cash £2 equity |