Company Information for CBP MANAGEMENT COMPANY LIMITED
ALEXANDRA HOUSE, 43 ALEXANDRA STREET, NOTTINGHAM, NG5 1AY,
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Company Registration Number
06037330
Private Limited Company
Active |
Company Name | |
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CBP MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
ALEXANDRA HOUSE 43 ALEXANDRA STREET NOTTINGHAM NG5 1AY Other companies in NG5 | |
Company Number | 06037330 | |
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Company ID Number | 06037330 | |
Date formed | 2006-12-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 17:07:19 |
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Registered address | Last known status | Formation date | ||
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CBP MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE | 4 WINDSOR TERRACE CHURCH ROAD MALAHIDE CO. DUBLIN MALAHIDE, DUBLIN, K36YC82, IRELAND K36YC82 | Active | Company formed on the 2004-05-20 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN GILES |
Officer | Role | Date Appointed | Date Resigned |
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JOHANNA GILES |
Company Secretary | ||
HELEN ELIZABETH MABER |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PELFORTH DEVELOPMENTS LIMITED | Director | 2003-03-12 | CURRENT | 2003-03-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/07/23 FROM C/O Hobsons Alexandra House 43 Alexandra Street Nottingham NG5 1AY | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip John Giles on 2015-12-28 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip John Giles on 2014-12-28 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/14 FROM 2 the Ropewalk Nottingham NG1 5DT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHANNA GILES | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip John Giles on 2010-01-18 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 01/04/09 GBP SI 1@1=1 GBP IC 15/16 | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
88(2) | AD 23/12/08 GBP SI 3@1=3 GBP IC 4/7 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
88(2) | AD 18/01/08 GBP SI 2@1=2 GBP IC 2/4 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | AD 09/01/08 GBP SI 1@1=1 GBP IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 2 THE ROPEWALK NOTTINGHAM NG1 5DT | |
287 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: THE WILLOWS, 51 THE STRAND ATTENBOROUGH NOTTINGHAMSHIRE NG9 6AU | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
88(2)R | AD 08/11/07--------- £ SI 1@1=1 £ IC 8/9 | |
88(2)R | AD 31/10/07--------- £ SI 1@1=1 £ IC 7/8 | |
88(2)R | AD 25/10/07--------- £ SI 1@1=1 £ IC 6/7 | |
88(2)R | AD 17/08/07--------- £ SI 1@1=1 £ IC 5/6 | |
88(2)R | AD 02/08/07--------- £ SI 1@1=1 £ IC 4/5 | |
88(2)R | AD 31/07/07--------- £ SI 2@1=2 £ IC 2/4 | |
88(2)R | AD 30/07/07--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 CBP MANAGEMENT COMPANY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |