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C PHAB INVESTMENTS LIMITED

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

This company is commonly known as C Phab Investments Limited. The company was founded 5 years ago and was given the registration number 11964822. The firm's registered office is in DERBY. You can find them at 2 Cheapside, , Derby, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:C PHAB INVESTMENTS LIMITED
Company Number:11964822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Cheapside, Derby, England, DE1 1BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Green Close, Blidworth, Mansfield, England, NG21 0UD

Director15 January 2021Active
2, Cheapside, Derby, England, DE1 1BR

Director26 April 2019Active

People with Significant Control

Mr Karl Beard
Notified on:15 January 2021
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Clairedale House, Gravelly Lane, Southwell, England, NG25 0UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Hearn
Notified on:26 April 2019
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:2, Cheapside, Derby, England, DE1 1BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-02-08Address

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

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-04-11Change of name

Certificate change of name company.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-09Accounts

Accounts with accounts type dormant.

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2021-02-20Accounts

Accounts with accounts type dormant.

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2021-01-26Resolution

Resolution.

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2021-01-15Persons with significant control

Notification of a person with significant control.

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2021-01-15Address

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

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2021-01-15Officers

Appoint person director company with name date.

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2021-01-15Officers

Termination director company with name termination date.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2021-01-15Persons with significant control

Cessation of a person with significant control.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-04-26Incorporation

Incorporation company.

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