UKBizDB.co.uk

CBC NOMINEE LTD

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

This company is commonly known as Cbc Nominee Ltd. The company was founded 24 years ago and was given the registration number 03899614. The firm's registered office is in . You can find them at 126 Aldersgate Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CBC NOMINEE LTD
Company Number:03899614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:126 Aldersgate Street, London, EC1A 4JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126 Aldersgate Street, London, EC1A 4JQ

Secretary23 November 2021Active
126, Aldersgate Street, London, England, EC1A 4JQ

Corporate Secretary27 January 2012Active
126 Aldersgate Street, London, EC1A 4JQ

Director24 December 1999Active
126, Aldersgate Street, London, England, EC1A 4JQ

Corporate Secretary24 December 1999Active

People with Significant Control

Mr Fabien Benedicte Suant
Notified on:19 March 2018
Status:Active
Date of birth:August 1977
Nationality:French
Address:126 Aldersgate Street, EC1A 4JQ
Nature of control:
  • Significant influence or control

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 (7 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
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Accounts

Accounts with accounts type dormant.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Accounts

Accounts with accounts type dormant.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Officers

Appoint person secretary company with name date.

Download
2021-04-29Accounts

Accounts with accounts type dormant.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type dormant.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-16Accounts

Accounts with accounts type dormant.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type dormant.

Download
2018-04-06Persons with significant control

Notification of a person with significant control.

Download
2018-03-26Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-01-02Confirmation statement

Confirmation statement with updates.

Download
2017-01-02Accounts

Accounts with accounts type dormant.

Download
2016-03-10Accounts

Accounts with accounts type dormant.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-23Accounts

Accounts with accounts type dormant.

Download
2015-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-02Accounts

Accounts with accounts type dormant.

Download
2014-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-21Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.