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C B K DEVELOPMENTS LIMITED

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

This company is commonly known as C B K Developments Limited. The company was founded 25 years ago and was given the registration number 03618163. The firm's registered office is in STAFFORD. You can find them at Carthy Accountants Limited, 33 Eastgate Street, Stafford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:C B K DEVELOPMENTS LIMITED
Company Number:03618163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Carthy Accountants Limited, 33 Eastgate Street, Stafford, ST16 2LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29a Stockton Lane, Weeping Cross, Stafford, ST17 0JT

Secretary28 August 1998Active
Church Farm, Bednall, Stafford, England, ST17 0SA

Director28 August 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary19 August 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director19 August 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director19 August 1998Active

People with Significant Control

Mr William Anthony Baker
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:Church Farm, Bednall, Stafford, England, ST17 0SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Karen Louise Hooker
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Church Farm, Bednall, Stafford, England, ST17 0SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type micro entity.

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2023-03-20Address

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

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-08-19Officers

Change person director company with change date.

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2022-08-19Officers

Change person director company with change date.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-08-14Officers

Change person secretary company with change date.

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2019-08-13Persons with significant control

Change to a person with significant control.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2014-12-22Address

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

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