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CPB SURVEYS LIMITED

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

This company is commonly known as Cpb Surveys Limited. The company was founded 15 years ago and was given the registration number 06645078. The firm's registered office is in KENILWORTH. You can find them at The Arthur Rank Centre, Stoneleigh Park, Kenilworth, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:CPB SURVEYS LIMITED
Company Number:06645078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:The Arthur Rank Centre, Stoneleigh Park, Kenilworth, England, CV8 2LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN

Secretary14 July 2008Active
Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN

Director01 June 2021Active
6 Ennerdale Close, Leamington Spa, CV32 6NW

Director14 July 2008Active

People with Significant Control

Boraston Holdings Limited
Notified on:07 June 2021
Status:Active
Country of residence:United Kingdom
Address:Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Boraston Hill
Notified on:14 July 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:The Arthur Rank Centre, Stoneleigh Park, Kenilworth, England, CV8 2LG
Nature of control:
  • 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 (6 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
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-11-03Persons with significant control

Change to a person with significant control.

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2021-11-03Officers

Change person director company with change date.

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2021-11-03Officers

Change person secretary company with change date.

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2021-11-03Address

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

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2021-08-05Officers

Change person secretary company with change date.

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2021-08-02Persons with significant control

Cessation of a person with significant control.

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2021-08-02Persons with significant control

Notification of a person with significant control.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-06-14Officers

Termination director company with name termination date.

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2021-06-07Officers

Appoint person director company with name date.

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2020-11-30Accounts

Change account reference date company current extended.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-07-09Accounts

Accounts with accounts type unaudited abridged.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-12-24Address

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

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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