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CB SEASPELL APARTMENTS LIMITED

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

This company is commonly known as Cb Seaspell Apartments Limited. The company was founded 6 years ago and was given the registration number 11255335. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CB SEASPELL APARTMENTS LIMITED
Company Number:11255335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Frederick Place, London, England, N8 8AF

Secretary10 February 2020Active
1, Frederick Place, London, England, N8 8AF

Secretary10 February 2020Active
1, Frederick Place, Crouch End, London, United Kingdom, N8 8AF

Director14 March 2018Active
1, Frederick Place, London, England, N8 8AF

Director05 August 2019Active
1, Frederick Place, Crouch End, London, United Kingdom, N8 8AF

Director14 March 2018Active

People with Significant Control

Rst Constantine Bay Investments Limited
Notified on:27 August 2021
Status:Active
Country of residence:England
Address:Kemp House, 152-160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Rst Constantine Bay Limited
Notified on:14 March 2018
Status:Active
Country of residence:England
Address:Bridge House, 4 Borough High Street, London, England,
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Address

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

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2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type dormant.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-10-10Address

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

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2022-07-22Address

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

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2022-06-15Accounts

Accounts with accounts type dormant.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-09-01Persons with significant control

Notification of a person with significant control.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-02-10Address

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

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2020-02-12Officers

Appoint person secretary company with name date.

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2020-02-12Officers

Appoint person secretary company with name date.

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2019-09-09Accounts

Accounts with accounts type dormant.

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2019-08-12Officers

Appoint person director company with name date.

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2019-08-08Officers

Termination director company with name termination date.

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2019-05-23Accounts

Change account reference date company previous shortened.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-03-26Address

Move registers to sail company with new address.

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2019-03-26Address

Change sail address company with new address.

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2019-02-25Address

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

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