This company is commonly known as Cbie Limited. The company was founded 21 years ago and was given the registration number 04790420. The firm's registered office is in EDGWARE. You can find them at C/o Elliot Woolfe & Rose, Equity House 128-136 High Street, Edgware, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CBIE LIMITED |
|---|---|---|
| Company Number | : | 04790420 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2003 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Elliot Woolfe & Rose, Equity House 128-136 High Street, Edgware, Middlesex, HA8 7TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Devonshire House, Manor Way, Borehamwood, WD6 1QQ | Secretary | 12 June 2003 | Active |
| Devonshire House, Manor Way, Borehamwood, WD6 1QQ | Director | 07 November 2017 | Active |
| Devonshire House, Manor Way, Borehamwood, WD6 1QQ | Director | 07 November 2017 | Active |
| Office 2, 16 New Street, Stourport On Severn, DY13 8UW | Corporate Nominee Secretary | 06 June 2003 | Active |
| C/O Elliot Woolfe & Rose, Equity House 128-136 High Street, Edgware, HA8 7TT | Director | 30 November 2017 | Active |
| C/O Elliot Woolfe & Rose, Equity House 128-136 High Street, Edgware, HA8 7TT | Director | 06 June 2003 | Active |
| Office 2, 16 New Street, Stourport On Severn, DY13 8UW | Corporate Nominee Director | 06 June 2003 | Active |
| Oliver Bedack | ||
| Notified on | : | 07 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Address | : | Devonshire House, Manor Way, Borehamwood, WD6 1QQ |
| Nature of control | : |
|
| Hayley Peterson | ||
| Notified on | : | 07 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | British |
| Address | : | Devonshire House, Manor Way, Borehamwood, WD6 1QQ |
| Nature of control | : |
|
| Carol Jasmine Bedack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | British |
| Address | : | C/O Elliot Woolfe & Rose, Edgware, HA8 7TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-11 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-10-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-11 | Resolution | Resolution. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Officers | Termination director company with name termination date. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-07 | Officers | Change person director company with change date. | Download |
| 2017-12-01 | Officers | Appoint person director company with name date. | Download |
| 2017-12-01 | Resolution | Resolution. | Download |
| 2017-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-30 | Officers | Termination director company with name termination date. | Download |
| 2017-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-30 | Officers | Appoint person director company with name date. | Download |
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