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C.B.L.(Property Investment)Co Limited

C.B.L.(Property Investment)Co Limited is an active company incorporated on 24 January 1955 with the registered office located in Hatfield, Hertfordshire. C.B.L.(Property Investment)Co Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00543683
Private limited company
Age
70 years
Incorporated 24 January 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Flat 3 The Courtyard Bedwell Park
Cucumber Lane
Essendon
Hertfordshire
AL9 6GH
England
Address changed on 18 Dec 2023 (1 year 9 months ago)
Previous address was 12 Ranelagh Close Edgware Middlesex HA8 8HL
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • Secretary • British • Lives in England • Born in Aug 1951
Director • PSC • Retired • British • Lives in UK • Born in Dec 1955
Director • British • Lives in England • Born in Aug 1948
Mr Mitchell Paul Andrew Landau
PSC • British • Lives in England • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Landau Investments (1978) Limited
Mr Craig Stephen Landau, , and 1 more are mutual people.
Active
Landau Properties (Reigate) Limited
Mr Craig Stephen Landau, , and 1 more are mutual people.
Active
Bevvywell Limited
Mr Jonathan Edward Landau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.55K
Decreased by £1.03K (-40%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£811.31K
Increased by £4.34K (+1%)
Total Liabilities
-£599.9K
Increased by £364 (0%)
Net Assets
£211.41K
Increased by £3.98K (+2%)
Debt Ratio (%)
74%
Decreased by 0.35% (-0%)
Latest Activity
Mr Mitchell Paul Andrew Landau Details Changed
7 Months Ago on 7 Feb 2025
Mr Mitchell Paul Andrew Landau (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Mr Mitchell Paul Andrew Landau (PSC) Details Changed
1 Year 2 Months Ago on 12 Jul 2024
Mr Jonathan Edward Landau (PSC) Details Changed
1 Year 2 Months Ago on 12 Jul 2024
Mr Craig Stephen Landau (PSC) Details Changed
1 Year 2 Months Ago on 12 Jul 2024
Mr Craig Stephen Landau Details Changed
1 Year 9 Months Ago on 18 Dec 2023
Mr Craig Stephen Landau (PSC) Details Changed
1 Year 9 Months Ago on 18 Dec 2023
Mr Craig Stephen Landau Details Changed
1 Year 9 Months Ago on 18 Dec 2023
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Documents
Change of details for Mr Mitchell Paul Andrew Landau as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mr Mitchell Paul Andrew Landau on 7 February 2025
Submitted on 7 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Nov 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 25 Oct 2024
Change of details for Mr Mitchell Paul Andrew Landau as a person with significant control on 12 July 2024
Submitted on 12 Jul 2024
Change of details for Mr Craig Stephen Landau as a person with significant control on 12 July 2024
Submitted on 12 Jul 2024
Change of details for Mr Jonathan Edward Landau as a person with significant control on 12 July 2024
Submitted on 12 Jul 2024
Registered office address changed from 12 Ranelagh Close Edgware Middlesex HA8 8HL to Flat 3 the Courtyard Bedwell Park Cucumber Lane Essendon Hertfordshire AL9 6GH on 18 December 2023
Submitted on 18 Dec 2023
Secretary's details changed for Mr Craig Stephen Landau on 18 December 2023
Submitted on 18 Dec 2023
Change of details for Mr Craig Stephen Landau as a person with significant control on 18 December 2023
Submitted on 18 Dec 2023
Repayment History
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