This company is commonly known as C.b. Digital Limited. The company was founded 25 years ago and was given the registration number 03640756. The firm's registered office is in 128 -136 HIGH STREET EDWARE. You can find them at C/o Messrs Elliot Woolfe & Rose, 1st Floor Equity House, 128 -136 High Street Edware, Middlesex. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.
| Name | : | C.B. DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 03640756 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1998 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Messrs Elliot Woolfe & Rose, 1st Floor Equity House, 128 -136 High Street Edware, Middlesex, HA8 7TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75 Portman Towers, George Street, London, W1H 7HW | Secretary | 11 February 2000 | Active |
| 75 Portman Towers, George Street, London, W1H 7FS | Secretary | 30 September 1998 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 30 September 1998 | Active |
| 105 The Water Gardens, London, W2 2DD | Director | 30 September 1998 | Active |
| 17b Manor Road, Beckenham, BR3 5JB | Director | 22 January 1999 | Active |
| 12, Montagu Mews West, London, United Kingdom, W1H 2EE | Director | 30 September 1998 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 30 September 1998 | Active |
| Sat Serve Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O 1st Floor, Equity House, 128-136 High Street, Edgware, United Kingdom, HA8 7TT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-12 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-21 | Officers | Change person director company with change date. | Download |
| 2022-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-26 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-07 | Officers | Change person director company with change date. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-07 | Gazette | Gazette filings brought up to date. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Gazette | Gazette notice compulsory. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type dormant. | Download |
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