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CPB LTD

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

This company is commonly known as Cpb Ltd. The company was founded 14 years ago and was given the registration number 06959403. The firm's registered office is in TADWORTH. You can find them at 64 Bidhams Crescent, , Tadworth, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CPB LTD
Company Number:06959403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:64 Bidhams Crescent, Tadworth, Surrey, England, KT20 5HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Bidhams Crescent, Tadworth, England, KT20 5HF

Secretary01 January 2019Active
64, Bidhams Crescent, Tadworth, England, KT20 5HF

Director09 November 2021Active
11, Melrose Avenue, Braeburn Park, Crayford, United Kingdom, DA1 3QX

Secretary01 March 2012Active
11, Melrose Avenue, Braeurn Park, Crayford, DA1 3QX

Secretary28 February 2010Active
64, Bidhams Crescent, Tadworth, England, KT20 5HF

Secretary01 July 2012Active
11, Melrose Avenue, Braeburn Park, Crayford, United Kingdom, DA1 3QX

Secretary28 February 2010Active
11, Melrose Avenue, Dartford, United Kingdom, DA1 3QX

Secretary11 July 2009Active
64, Bidhams Crescent, Tadworth, England, KT20 5HF

Director01 November 2019Active
64, Bidhams Crescent, Tadworth, England, KT20 5HF

Director11 July 2009Active

People with Significant Control

Mrs Denise Anne Drake
Notified on:09 November 2021
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:64, Bidhams Crescent, Tadworth, England, KT20 5HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Natalie Anne Brooks
Notified on:01 January 2019
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:64, Bidhams Crescent, Tadworth, England, KT20 5HF
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

Download
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Accounts

Accounts with accounts type micro entity.

Download
2021-11-09Confirmation statement

Confirmation statement with updates.

Download
2021-11-09Officers

Appoint person director company with name date.

Download
2021-11-09Officers

Termination director company with name termination date.

Download
2021-11-09Persons with significant control

Notification of a person with significant control.

Download
2021-11-09Persons with significant control

Cessation of a person with significant control.

Download
2021-08-03Accounts

Accounts with accounts type micro entity.

Download
2021-07-12Confirmation statement

Confirmation statement with updates.

Download
2021-07-12Persons with significant control

Change to a person with significant control.

Download
2021-07-12Officers

Change person director company with change date.

Download
2020-08-01Accounts

Accounts with accounts type micro entity.

Download
2020-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Persons with significant control

Notification of a person with significant control.

Download
2019-11-25Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-11-21Officers

Appoint person director company with name date.

Download
2019-11-21Officers

Termination director company with name termination date.

Download
2019-09-19Accounts

Accounts with accounts type micro entity.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Officers

Appoint person secretary company with name date.

Download
2019-06-27Officers

Termination secretary company with name termination date.

Download
2018-08-10Accounts

Accounts with accounts type micro entity.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download

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