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CBC UK LIMITED - 8-11 Crescent, London, EC3N 2LY, United Kingdom
Company Information
- Company registration number
- 01973536
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8-11 Crescent
- London
- EC3N 2LY 8-11 Crescent, London, EC3N 2LY UK
Management
- Managing Directors
- COTTINGHAM, Robert Peter
- DALTON, Peter David Barry
- NEWMAN, Jonathan Stuart
- PADDA, Suneeta Rani
- SILVER, Lee William
- WALLAS, Andrew Stanley
- Company secretaries
- FIELD, David Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-12-23
- Age Of Company 1985-12-23 38 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- Paladin Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 984500093FFHD977B297
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-18
- Annual Return
- Due Date: 2022-09-01
- Last Date: 2021-08-18
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CBC UK LIMITED Company Description
- CBC UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01973536. Its current trading status is "live". It was registered 1985-12-23. It has declared SIC or NACE codes as "65120". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-18.It can be contacted at 8-11 Crescent .
Get CBC UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbc Uk Limited - 8-11 Crescent, London, EC3N 2LY, United Kingdom
- 1985-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CBC UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-11-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-08-27) - CS01
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mortgage-satisfy-charge-full (2021-10-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-19) - MR01
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memorandum-articles (2021-11-06) - MA
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accounts-with-accounts-type-group (2021-08-05) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-06) - CH01
-
accounts-with-accounts-type-full (2020-11-10) - AA
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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confirmation-statement-with-no-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
-
confirmation-statement-with-no-updates (2019-08-29) - CS01
-
appoint-person-director-company-with-name-date (2019-07-17) - AP01
-
appoint-person-director-company-with-name-date (2019-06-18) - AP01
-
termination-director-company-with-name-termination-date (2019-06-17) - TM01
-
termination-director-company-with-name-termination-date (2019-04-05) - TM01
-
change-person-director-company-with-change-date (2019-01-08) - CH01
-
appoint-person-director-company-with-name-date (2019-01-07) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
-
termination-director-company-with-name-termination-date (2018-04-19) - TM01
-
change-person-director-company-with-change-date (2018-05-02) - CH01
-
accounts-with-accounts-type-full (2018-08-16) - AA
-
confirmation-statement-with-no-updates (2018-08-30) - CS01
-
termination-director-company-with-name-termination-date (2018-10-22) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
-
termination-director-company-with-name-termination-date (2017-01-13) - TM01
-
termination-director-company-with-name-termination-date (2017-02-27) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-03) - MR01
-
appoint-person-director-company-with-name-date (2017-03-14) - AP01
-
change-person-director-company-with-change-date (2017-03-14) - CH01
-
second-filing-of-director-appointment-with-name (2017-08-17) - RP04AP01
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
-
legacy (2017-10-24) - RP04CS01
-
cessation-of-a-person-with-significant-control (2017-11-02) - PSC07
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notification-of-a-person-with-significant-control (2017-11-02) - PSC02
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
-
change-person-director-company-with-change-date (2017-12-07) - CH01
-
appoint-person-director-company-with-name-date (2017-07-28) - AP01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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confirmation-statement-with-updates (2016-08-31) - CS01
-
accounts-with-accounts-type-full (2016-08-01) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
-
accounts-with-accounts-type-group (2015-08-26) - AA
-
termination-director-company-with-name-termination-date (2015-04-29) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
-
termination-director-company-with-name-termination-date (2014-05-20) - TM01
-
accounts-with-accounts-type-full (2014-09-03) - AA
-
appoint-person-director-company-with-name-date (2014-01-21) - AP01
-
accounts-amended-with-accounts-type-group (2014-11-11) - AAMD
-
accounts-amended-with-accounts-type-group (2014-10-31) - AAMD
keyboard_arrow_right 2013
-
accounts-amended-with-accounts-type-full (2013-08-20) - AAMD
-
accounts-with-accounts-type-full (2013-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
-
accounts-with-accounts-type-full (2012-06-01) - AA
-
appoint-person-director-company-with-name-date (2012-01-06) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
-
appoint-person-director-company-with-name (2011-06-17) - AP01
-
accounts-with-accounts-type-full (2011-05-23) - AA
-
appoint-person-director-company-with-name (2011-01-11) - AP01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
-
accounts-with-accounts-type-full (2010-05-19) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-07) - 288a
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resolution (2009-01-08) - RESOLUTIONS
-
legacy (2009-09-08) - 363a
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termination-director-company-with-name (2009-11-24) - TM01
-
accounts-with-accounts-type-full (2009-09-24) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-30) - 363s
-
accounts-with-accounts-type-full (2008-09-22) - AA
-
legacy (2008-12-28) - 288b
-
legacy (2008-02-14) - 288c
keyboard_arrow_right 2007
-
legacy (2007-01-13) - 395
-
legacy (2007-03-29) - 288b
-
legacy (2007-07-20) - 403a
-
legacy (2007-09-21) - 363s
-
accounts-with-accounts-type-full (2007-05-16) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-07) - 288a
-
legacy (2006-04-07) - 288b
-
legacy (2006-04-26) - 288a
-
legacy (2006-06-06) - 288b
-
legacy (2006-08-17) - 288a
-
legacy (2006-10-23) - 288a
-
accounts-with-accounts-type-full (2006-10-25) - AA
-
legacy (2006-10-27) - 288b
-
legacy (2006-09-25) - 363s
keyboard_arrow_right 2005
-
legacy (2005-08-12) - 288b
-
legacy (2005-07-27) - 288b
-
legacy (2005-08-26) - 288b
-
legacy (2005-02-26) - 395
-
legacy (2005-09-19) - 288b
-
legacy (2005-10-14) - 288a
-
accounts-with-accounts-type-full (2005-11-01) - AA
-
legacy (2005-08-26) - 363s
-
legacy (2005-03-11) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-11) - AA
-
legacy (2004-12-23) - 288b
-
legacy (2004-09-21) - 363s
-
legacy (2004-12-23) - 288a
keyboard_arrow_right 2003
-
legacy (2003-09-23) - 363s
-
legacy (2003-12-04) - 287
-
legacy (2003-12-22) - 288a
-
accounts-with-accounts-type-full (2003-05-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-24) - 363s
-
accounts-with-accounts-type-full (2002-05-28) - AA
-
legacy (2002-04-10) - 288a
-
legacy (2002-01-29) - 288b
keyboard_arrow_right 2001
-
legacy (2001-09-19) - 363s
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accounts-with-accounts-type-full (2001-05-11) - AA
-
legacy (2001-01-11) - 288a
keyboard_arrow_right 2000
-
legacy (2000-05-09) - 288b
-
accounts-with-accounts-type-full (2000-05-30) - AA
-
legacy (2000-09-15) - 363s
-
legacy (2000-07-12) - 403b
keyboard_arrow_right 1999
-
legacy (1999-10-28) - 395
-
legacy (1999-09-16) - 363s
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accounts-with-accounts-type-full (1999-04-22) - AA
-
legacy (1999-03-10) - 363s
keyboard_arrow_right 1998
-
legacy (1998-05-31) - 288b
-
resolution (1998-06-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-06-08) - AA
-
legacy (1998-09-10) - 363s
-
memorandum-articles (1998-06-30) - MEM/ARTS
keyboard_arrow_right 1997
-
legacy (1997-09-17) - 363s
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accounts-with-accounts-type-full (1997-05-13) - AA
-
legacy (1997-01-02) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-18) - AA
-
legacy (1996-11-25) - 288a
-
legacy (1996-09-17) - 288
-
legacy (1996-09-16) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-04) - 288
-
legacy (1995-05-23) - 123
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resolution (1995-05-23) - RESOLUTIONS
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-05-26) - AA
-
legacy (1995-10-27) - 363s
-
legacy (1995-05-25) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-09-09) - 363s
-
accounts-with-accounts-type-full (1994-04-22) - AA
-
legacy (1994-01-24) - 288
keyboard_arrow_right 1993
-
miscellaneous (1993-04-02) - MISC
-
legacy (1993-06-06) - 288
-
legacy (1993-09-22) - 363s
-
legacy (1993-11-29) - 288
-
accounts-with-accounts-type-full (1993-06-16) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-20) - 288
-
resolution (1992-02-15) - RESOLUTIONS
-
resolution (1992-02-25) - RESOLUTIONS
-
memorandum-articles (1992-06-23) - MEM/ARTS
-
resolution (1992-06-23) - RESOLUTIONS
-
legacy (1992-07-31) - 88(2)R
-
accounts-with-accounts-type-full (1992-09-18) - AA
-
legacy (1992-09-30) - 363b
-
legacy (1992-09-30) - 363s
-
legacy (1992-10-28) - 288
-
legacy (1992-07-16) - 287
keyboard_arrow_right 1991
-
resolution (1991-06-11) - RESOLUTIONS
-
legacy (1991-01-10) - 288
-
legacy (1991-07-25) - 88(2)R
-
legacy (1991-06-11) - 123
-
resolution (1991-11-12) - RESOLUTIONS
-
memorandum-articles (1991-11-12) - MEM/ARTS
-
legacy (1991-09-24) - 363b
-
accounts-with-accounts-type-full (1991-11-14) - AA
keyboard_arrow_right 1990
-
legacy (1990-05-01) - 288
-
legacy (1990-05-15) - 288
-
accounts-with-accounts-type-full (1990-10-31) - AA
-
legacy (1990-11-10) - 395
-
legacy (1990-11-26) - 288
-
resolution (1990-10-08) - RESOLUTIONS
-
legacy (1990-12-11) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-30) - AA
-
legacy (1989-09-12) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-01) - AA
-
legacy (1988-11-30) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-16) - 363
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auditors-resignation-company (1987-07-13) - AUD
-
accounts-with-accounts-type-full (1987-11-27) - AA
keyboard_arrow_right 1986
-
legacy (1986-08-20) - 288
-
legacy (1986-08-06) - 288
-
legacy (1986-07-18) - 288
-
legacy (1986-07-04) - GAZ(U)
-
legacy (1986-07-04) - 288
-
legacy (1986-07-04) - 287
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certificate-change-of-name-company (1986-01-29) - CERTNM
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legacy (1986-09-16) - 225(1)
keyboard_arrow_right 1985
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incorporation-company (1985-12-23) - NEWINC