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CB CAPITAL LIMITED

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

This company is commonly known as Cb Capital Limited. The company was founded 27 years ago and was given the registration number 03210002. The firm's registered office is in LONDON. You can find them at C/o Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CB CAPITAL LIMITED
Company Number:03210002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1996
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, England, N12 8QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar House, 915 High Road, London, England, N12 8QJ

Director28 June 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary10 June 1996Active
16 Rue Mesnil, Paris, France, 75016

Secretary28 June 1996Active
C/O Niren Blake Llp, 2nd Floor, Solar House, 915 High Road, London, United Kingdom, N12 8QJ

Corporate Secretary12 April 2002Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director10 June 1996Active

People with Significant Control

Mrs Karen Szerkowski
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Solar House, 915 High Road, London, England, N12 8QJ
Nature of control:
  • Ownership of shares 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 (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
2024-03-26Accounts

Change account reference date company previous shortened.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-20Accounts

Change account reference date company previous shortened.

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2022-12-03Gazette

Gazette filings brought up to date.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-28Address

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

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2022-03-22Accounts

Change account reference date company previous shortened.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-10-30Gazette

Gazette filings brought up to date.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Accounts with accounts type total exemption full.

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2019-08-20Officers

Termination secretary company with name termination date.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-07-30Gazette

Gazette filings brought up to date.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-07-24Officers

Change corporate secretary company with change date.

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2018-07-24Address

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

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-07-13Address

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

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