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CBPROMS LTD

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

This company is commonly known as Cbproms Ltd. The company was founded 20 years ago and was given the registration number 05098981. The firm's registered office is in KENT. You can find them at Apto 5 71 Tunnel Road, Tunbridge Wells, Kent, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CBPROMS LTD
Company Number:05098981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 April 2004
End of financial year:08 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Apto 5 71 Tunnel Road, Tunbridge Wells, Kent, TN1 2BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Somerset Road, Enfield, England, EN3 6HU

Secretary21 April 2004Active
Apartment 5, 71 Tunnel Road, Tunbridge Wells, TN1 2BW

Director08 April 2004Active
71 Carr Road, Greenford, UB5 4RB

Secretary08 April 2004Active

People with Significant Control

Mr Linton John Augustus Cameron-Brasil
Notified on:08 April 2016
Status:Active
Date of birth:January 1937
Nationality:British
Country of residence:England
Address:Apto.5, 71-Tunnel Road, 71tunnel Road, Tunbridge Wells, England, TN1 2BW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-04-08Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts amended with accounts type micro entity.

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2018-01-03Accounts

Accounts amended with accounts type micro entity.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type total exemption small.

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2013-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-01-10Accounts

Accounts with accounts type total exemption small.

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2012-04-16Annual return

Annual return company with made up date full list shareholders.

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2011-12-21Accounts

Accounts with accounts type total exemption small.

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2011-10-05Officers

Change person secretary company with change date.

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2011-05-02Annual return

Annual return company with made up date full list shareholders.

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2010-12-30Accounts

Accounts with accounts type total exemption small.

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2010-04-30Annual return

Annual return company with made up date full list shareholders.

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