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CBL SERVICES LIMITED

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

This company is commonly known as Cbl Services Limited. The company was founded 20 years ago and was given the registration number 04976395. The firm's registered office is in BECKENHAM. You can find them at 27 Pelham Road, , Beckenham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CBL SERVICES LIMITED
Company Number:04976395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:27 Pelham Road, Beckenham, England, BR3 4SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Swan Mead, Hemel Hempstead, HP3 9DG

Director25 November 2003Active
18 Swan Mead, Hemel Hempstead, HP3 9DG

Secretary25 November 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary25 November 2003Active
18 Swan Mead, Hemel Hempstead, HP3 9DG

Director25 November 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director25 November 2003Active

People with Significant Control

Mr Alan Say
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:27, Pelham Road, Beckenham, England, BR3 4SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Beatrice Say
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:27, Pelham Road, Beckenham, England, BR3 4SQ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-04-17Officers

Termination secretary company with name termination date.

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2023-04-17Officers

Termination director company with name termination date.

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2023-04-17Persons with significant control

Cessation of a person with significant control.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-01-21Address

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

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-04-21Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-04-02Mortgage

Mortgage satisfy charge full.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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