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CB SWIFT LIMITED

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

This company is commonly known as Cb Swift Limited. The company was founded 24 years ago and was given the registration number 04093077. The firm's registered office is in CHEAM. You can find them at Turnbull House, 226 Mulgrave Road, Cheam, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CB SWIFT LIMITED
Company Number:04093077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Spencer Hill Road, Wimbledon, London, SW19 4EL

Secretary01 June 2001Active
Somerset House, 7 Duxhurst Lane, Reigate, RH2 8QQ

Director01 June 2001Active
48 Spencer Hill Road, Wimbledon, London, SW19 4EL

Director04 December 2000Active
48 Spencer Hill Road, Wimbledon, London, SW19 4EL

Secretary04 December 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 October 2000Active
48 Spencer Hill Road, Wimbledon, London, SW19 4EL

Director04 December 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 October 2000Active

People with Significant Control

Mr Neville Geoffrey Brown
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Somerset House, 7 Duxhurst Lane, Reigate, United Kingdom, RH2 8QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Robert Cossey
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:48 Spencer Hill Road, Wimbledon, United Kingdom, SW19 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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