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CB 2006 LIMITED

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

This company is commonly known as Cb 2006 Limited. The company was founded 24 years ago and was given the registration number 03976442. The firm's registered office is in CAMBRIDGE. You can find them at Botanic House, Hills Road, Cambridge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CB 2006 LIMITED
Company Number:03976442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Botanic House, Hills Road, Cambridge, England, CB2 1PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Botanic House, Hills Road, Cambridge, England, CB2 1PH

Secretary23 February 2012Active
Botanic House, Hills Road, Cambridge, England, CB2 1PH

Director03 December 2007Active
81 Hillside Gardens, Edgware, HA8 8HB

Secretary16 June 2006Active
24 Queen Anne Street, London, W1G 9AX

Secretary10 February 2012Active
24 Queen Anne Street, London, W1G 9AX

Secretary21 May 2007Active
Paices, Church Road Mortimer West End, Reading, RG7 2HY

Secretary19 April 2000Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary19 April 2000Active
Applegarth, Reading Road Riseley, Reading, RG7 1QD

Director19 April 2000Active
24 Queen Anne Street, London, W1G 9AX

Director16 June 2006Active
Botanic House, Hills Road, Cambridge, England, CB2 1PH

Director25 May 2017Active
Paices, Church Road Mortimer West End, Reading, RG7 2HY

Director19 April 2000Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director19 April 2000Active
Botanic House, Hills Road, Cambridge, England, CB2 1PH

Director03 March 2017Active

People with Significant Control

Wallace Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Botanic House, Hills Road, Cambridge, England, CB2 1PH
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
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type dormant.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type dormant.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2021-05-12Officers

Change person director company with change date.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Officers

Termination director company with name termination date.

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2020-09-10Accounts

Accounts with accounts type dormant.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type dormant.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Officers

Appoint person director company with name date.

Download
2017-05-26Officers

Termination director company with name termination date.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-25Address

Move registers to sail company with new address.

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2017-04-25Address

Change sail address company with new address.

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2017-04-04Accounts

Change account reference date company current extended.

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2017-04-04Address

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

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2017-03-07Officers

Termination director company with name termination date.

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2017-03-07Officers

Appoint person director company with name date.

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2017-03-07Officers

Termination secretary company with name termination date.

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