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C. B. INTERNATIONAL COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:C. B. INTERNATIONAL COMPANY LIMITED
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:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom, EN6 1TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL

Secretary18 November 1996Active
2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL

Director01 April 1999Active
2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL

Director22 October 1995Active
5 Heywood Avenue, Colindale, London, NW9 5LN

Secretary22 October 1995Active
57 Park Prospect, Graigwen, Pontypridd, CF37 2HF

Secretary20 October 1995Active
11 Rowlands Close, London, NW7 2DL

Secretary18 January 1996Active
39 The Hawthorns, Pant, Merthyr Tydfil, CF48 2EJ

Director20 October 1995Active
5 Taipingqiaodongli, Fengtai District 100073, Beijing China, FOREIGN

Director25 December 1997Active
Rm 1207 Building No.9, Fu Xing Men Wai Nan Street, Beijing, China, 100045

Director18 November 1996Active
1501 North Tower, Guangzhou World Trade Center, Guangzhou, China,

Director25 February 2004Active
11 Rowlands Close, London, NW7 2DL

Director18 January 1996Active

People with Significant Control

Ms Binbin Liu
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Accounts

Accounts with accounts type micro entity.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-01-16Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-09-03Address

Change registered office address company with date old address new address.

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2018-01-20Accounts

Accounts with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-02-12Accounts

Accounts with accounts type micro entity.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-11-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Officers

Change person secretary company with change date.

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2015-11-21Officers

Change person director company with change date.

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2015-11-21Officers

Change person director company with change date.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Accounts

Accounts with accounts type total exemption small.

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