UKBizDB.co.uk

CBC UK LIMITED

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

This company is commonly known as Cbc Uk Limited. The company was founded 38 years ago and was given the registration number 01973536. The firm's registered office is in . You can find them at 8-11 Crescent, London, , . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CBC UK LIMITED
Company Number:01973536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:8-11 Crescent, London, EC3N 2LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mansell Court, 69 Mansell Street, London, England, E1 8AN

Director13 May 2011Active
Mansell Court, 69 Mansell Street, London, England, E1 8AN

Director03 June 2020Active
5th Floor, 4, Matthew Parker Street, London, England, SW1H 9NP

Director13 June 2019Active
Mansell Court, 69 Mansell Street, London, England, E1 8AN

Director29 March 2016Active
Mansell Court, 69 Mansell Street, London, England, E1 8AN

Director03 July 2019Active
Mansell Court, 69 Mansell Street, London, England, E1 8AN

Director17 February 2017Active
31 Barrards Way, Seer Green, HP9 2YZ

Secretary22 March 2006Active
38 Springfield Close, London, N12 7NT

Secretary16 December 2004Active
58c London Road, Brentwood, CM14 4NJ

Secretary01 September 2005Active
58c London Road, Brentwood, CM14 4NJ

Secretary-Active
9a Wanstead Road, Bromley, BR1 3BL

Director01 January 1995Active
Wolves Farm, Wyatts Green Road Wyatts Green, Brentwood, CM15 0QE

Director25 November 2003Active
Castle Hill Cottage, Pound Walk, Saffron Waldon, CB10 2EY

Director11 December 2008Active
Olde Oak Lodge, Bullocks Lane Hope End, Takeley, CM22 6TA

Director01 January 2001Active
Copper Beach, Beulah Road, Epping, CM16 6RH

Director-Active
Osbourne House, 7 South Bolton Gardens, London, SW5 0DH

Director-Active
8-11 Crescent, London, EC3N 2LY

Director17 December 2018Active
7 Kenilworth Close, Billericay, CM12 9HL

Director-Active
39 Evelyn Gardens, London, SW7 3BJ

Director-Active
8-11 Crescent, London, EC3N 2LY

Director01 December 2010Active
8-11 Crescent, London, EC3N 2LY

Director01 December 2011Active
19 Halt Drive, Linford, Stanford Le Hope, SS17 0QZ

Director01 January 1997Active
Glebelands, Lucks Lane Howe Street, Great Waltham Chelmsford, CM3 1BP

Director-Active
24 Horn Lane, Woodford Green, IG8 9AA

Director-Active
Orchards Farm House, Munstead Heath Road, Godalming, GU8 4AR

Director-Active
69 Eaton Terrace, London, SW1W 8TN

Director14 November 1996Active
Mansell Court, 69 Mansell Street, London, England, E1 8AN

Director06 January 2014Active
8-11 Crescent, London, EC3N 2LY

Director-Active
8-11 Crescent, London, EC3N 2LY

Director19 February 2018Active
The Mulberries, Homestead Road, Ramsden Bellhouse, CM11 1RP

Director25 November 2003Active
Restholme Croft Road, Crowborough, TN6 1HA

Director-Active
35 Downsview Drive, Wivelsfield Green, Haywards Heath, RH17 7RN

Director08 October 1992Active
Toadshole Cottage, Old Road Feering, Colchester, CO5 9RN

Director07 April 2006Active
45 Eaton Square, London, SW1W 9BD

Director09 December 1993Active
8-11 Crescent, London, EC3N 2LY

Director01 January 2017Active

People with Significant Control

Paladin Holdings Limited
Notified on:17 February 2017
Status:Active
Country of residence:England
Address:Mansell Court, 69 Mansell Street, London, England, E1 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Jerome Paul Booth
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:New Sparta Limited, Floral Street, London, England, WC2E 9EZ
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 (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)

Copyright © 2024. All rights reserved.