This company is commonly known as C. B. International Company Limited. The company was founded 28 years ago and was given the registration number 03116444. The firm's registered office is in POTTERS BAR. You can find them at 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire. This company's SIC code is 59131 - Motion picture distribution activities.
Name | : | C. B. INTERNATIONAL COMPANY LIMITED |
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Company Number | : | 03116444 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 October 1995 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom, EN6 1TL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL | Secretary | 18 November 1996 | Active |
2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL | Director | 01 April 1999 | Active |
2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL | Director | 22 October 1995 | Active |
5 Heywood Avenue, Colindale, London, NW9 5LN | Secretary | 22 October 1995 | Active |
57 Park Prospect, Graigwen, Pontypridd, CF37 2HF | Secretary | 20 October 1995 | Active |
11 Rowlands Close, London, NW7 2DL | Secretary | 18 January 1996 | Active |
39 The Hawthorns, Pant, Merthyr Tydfil, CF48 2EJ | Director | 20 October 1995 | Active |
5 Taipingqiaodongli, Fengtai District 100073, Beijing China, FOREIGN | Director | 25 December 1997 | Active |
Rm 1207 Building No.9, Fu Xing Men Wai Nan Street, Beijing, China, 100045 | Director | 18 November 1996 | Active |
1501 North Tower, Guangzhou World Trade Center, Guangzhou, China, | Director | 25 February 2004 | Active |
11 Rowlands Close, London, NW7 2DL | Director | 18 January 1996 | Active |
Ms Binbin Liu | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1963 |
Nationality | : | Chinese,British |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-03 | Address | Change registered office address company with date old address new address. | Download |
2018-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-21 | Officers | Change person secretary company with change date. | Download |
2015-11-21 | Officers | Change person director company with change date. | Download |
2015-11-21 | Officers | Change person director company with change date. | Download |
2015-03-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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