Company Information for CBI PROPERTY PROJECTS LIMITED
28TH FLOOR THE GHERKIN, 30 ST MARY AXE, LONDON, EC3A 8BF,
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Company Registration Number
03966368
Private Limited Company
Active |
Company Name | ||
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CBI PROPERTY PROJECTS LIMITED | ||
Legal Registered Office | ||
28TH FLOOR THE GHERKIN 30 ST MARY AXE LONDON EC3A 8BF Other companies in EC3A | ||
Previous Names | ||
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Company Number | 03966368 | |
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Company ID Number | 03966368 | |
Date formed | 2000-04-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 08:45:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DARAGH GERARD COLEMAN |
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CATHERINE GILLIAN BENNETT |
||
DARAGH GERARD COLEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CBI CONSULTANCY LIMITED | Company Secretary | 1997-11-21 | CURRENT | 1997-11-21 | Liquidation | |
COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC | Company Secretary | 1992-03-10 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
DIRECT CITY NETWORKS PLC | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
CBI CONSULTANCY LIMITED | Director | 1997-11-21 | CURRENT | 1997-11-21 | Liquidation | |
COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC | Director | 1992-03-10 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
DIRECT CITY NETWORKS PLC | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
CBI CONSULTANCY LIMITED | Director | 1997-11-21 | CURRENT | 1997-11-21 | Liquidation | |
COLEMAN BENNETT INTERNATIONAL CONSULTANCY PLC | Director | 1992-03-10 | CURRENT | 1989-03-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 24/07/23 FROM 19th Floor Reception the Gherkin 30 st Mary Axe London EC3A 8AD | ||
Change of details for Mr Daragh Gerard Coleman as a person with significant control on 2022-04-30 | ||
Change of details for Mr Daragh Gerard Coleman as a person with significant control on 2022-04-30 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE GILLIAN BENNETT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE GILLIAN BENNETT | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC04 | Change of details for Mr Daragh Gerard Coleman as a person with significant control on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Daragh Gerard Coleman on 2021-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DARAGH GERARD COLEMAN on 2021-01-01 | |
PSC04 | Change of details for Mr Daragh Gerard Coleman as a person with significant control on 2021-01-01 | |
CH01 | Director's details changed for Ms Catherine Gillian Bennett on 2021-01-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Daragh Gerard Coleman as a person with significant control on 2017-10-09 | |
CH01 | Director's details changed for Mr Daragh Gerard Coleman on 2017-10-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DARAGH GERARD COLEMAN on 2017-10-09 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/17 TO 29/12/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 05/04/17 | |
CERTNM | COMPANY NAME CHANGED CBI NETWORKS LIMITED CERTIFICATE ISSUED ON 05/04/17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GILLIAN BENNETT / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARAGH GERARD COLEMAN / 01/04/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DARAGH GERARD COLEMAN on 2010-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GILLIAN BENNETT / 19/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DARAGH GERARD COLEMAN / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARAGH GERARD COLEMAN / 19/11/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 18TH FLOOR ST ALPHAGE HOUSE FORE STREET LONDON EC2Y 5HP | |
363a | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/04/04; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 06/04/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 | |
363a | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
88(2)R | AD 04/06/00--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED AMELWELL LIMITED CERTIFICATE ISSUED ON 03/01/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEMORANDUM 18/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBI PROPERTY PROJECTS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Debtors | 2013-06-30 | £ 0 |
Debtors | 2012-06-30 | £ 0 |
Shareholder Funds | 2013-06-30 | £ 0 |
Shareholder Funds | 2012-06-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as CBI PROPERTY PROJECTS LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |