LONDON CBP LTD
Company is dissolved
General Information
NAME
LONDON CBP LTD
COMPANY NUMBER
09318754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64305 -
Activities of property unit trusts
INCORPORATION DATE
19/11/2014
(9 years and 11 months old)
WEBSITE
www.londoncbp.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
20/10/2016
24/02/2017
BC EXEC LTD
View all previous names
CARLISLE
CA3 8RH
Unit 11
Fisher Street Galleries
18 Fisher Street
CARLISLE
CA3 8RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Lynsey Suzanne Allan Rose McCandles (929019063) Appointed |
| 23/12/2021 | New Board Member Lynsey Suzanne Allan Rose McCandles (929019063) Appointed |
| 17/09/2021 | Pietro Baratto (924467048) has left the board |
Credit Risk Overview
Want to learn more about LONDON CBP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON CBP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON CBP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 245 Past: 795 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 59 Past: 511 |
View Report |
|
Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Lynsey Suzanne Allan Rose McCandles (929019063) Appointed |
| 23/12/2021 | New Board Member Lynsey Suzanne Allan Rose McCandles (929019063) Appointed |
| 17/09/2021 | Pietro Baratto (924467048) has left the board |
| 24/05/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 01/03/2021 | Change in Reg. Office |
| 11/03/2020 | Christian Baumann (921666912) has left the board |
| 11/03/2020 | New Board Member Pietro Baratto (924467048) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 20/03/2019 | Change in Reg. Office |
| 19/09/2018 | New Accounts filed |
| 22/08/2018 | Change in Reg. Office |
| 22/08/2018 | Pietro Baratto (922545748) has left the board |
| 04/03/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 24/07/2017 | Change in Reg. Office |
| 27/03/2017 | Change in Reg. Office |
| 01/03/2017 | New Board Member Pietro Baratto (922545748) Appointed |
| 28/02/2017 | New Annual Return filed |
| 27/02/2017 | Spasijka Jovanova (921666960) has left the board |
| 25/10/2016 | New Annual Return filed |
| 24/10/2016 | Change in Reg. Office |
| 21/10/2016 | UK COMPANY SECRETARIES LTD (912812906) has left the board |
| 21/10/2016 | Maureen Anne Caveley (912337681) has left the board |
| 21/10/2016 | New Board Member Spasijka Jovanova (921666960) Appointed |
| 21/10/2016 | New Board Member Christian Robert Baumann (921666912) Appointed |
| 10/01/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 18/06/2015 | UK COMPANY SECRETARIES LTD (919278252) has left the board |
| 18/06/2015 | New Company Secretary UK COMPANY SECRETARIES LTD (912812906) Appointed |
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