This company is commonly known as Fred. Olsen Cb Limited. The company was founded 6 years ago and was given the registration number 11265113. The firm's registered office is in LONDON. You can find them at 2nd Floor, 36, Broadway, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FRED. OLSEN CB LIMITED |
|---|---|---|
| Company Number | : | 11265113 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 36, Broadway, London, England, SW1H 0BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Secretary | 22 November 2021 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 20 March 2018 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 24 August 2022 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 27 September 2019 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Secretary | 20 March 2018 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Secretary | 13 August 2020 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 20 March 2018 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 27 July 2020 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 20 March 2018 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 20 March 2018 | Active |
| Fred. Olsen Cbx Limited | ||
| Notified on | : | 20 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 36, Broadway, London, England, SW1H 0BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-21 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-27 | Officers | Appoint person director company with name date. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-29 | Officers | Appoint person director company with name date. | Download |
| 2019-09-29 | Officers | Termination director company with name termination date. | Download |
| 2019-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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