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CBP Management Company Limited

CBP Management Company Limited is an active company incorporated on 28 December 2006 with the registered office located in Nottingham, Nottinghamshire. CBP Management Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06037330
Private limited company
Age
18 years
Incorporated 28 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Alexandra House
43 Alexandra Street
Nottingham
NG5 1AY
England
Address changed on 20 Jul 2023 (2 years 3 months ago)
Previous address was C/O Hobsons Alexandra House 43 Alexandra Street Nottingham NG5 1AY
Telephone
0115 9481144
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1951
Director • British • Lives in England • Born in Mar 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.L.D. Plastering Company Limited (The)
Samantha Jayne Smith is a mutual person.
Active
A.L.D. Holdings Limited
Samantha Jayne Smith is a mutual person.
Active
Pelforth Developments Limited
Philip John Giles is a mutual person.
Active
ALD Facades Limited
Samantha Jayne Smith is a mutual person.
Active
ALD Floor Screed Limited
Samantha Jayne Smith is a mutual person.
Active
ALD Flat Roofing Limited
Samantha Jayne Smith is a mutual person.
Active
Tolui Ltd
Philip John Giles is a mutual person.
Active
ALD Groupco Limited
Samantha Jayne Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£14.97K
Decreased by £1.82K (-11%)
Total Liabilities
-£15.27K
Decreased by £1.82K (-11%)
Net Assets
-£295
Same as previous period
Debt Ratio (%)
102%
Increased by 0.21% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Micro Accounts Submitted
4 Months Ago on 3 Jun 2025
Philip John Giles Resigned
11 Months Ago on 3 Dec 2024
Ms Samantha Jayne Smith Appointed
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 20 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 12 Months Ago on 3 Nov 2022
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 31 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Second filing of Confirmation Statement dated 28 July 2024
Submitted on 27 Mar 2025
Termination of appointment of Philip John Giles as a director on 3 December 2024
Submitted on 11 Dec 2024
Appointment of Ms Samantha Jayne Smith as a director on 3 December 2024
Submitted on 10 Dec 2024
28/07/24 Statement of Capital gbp 20
Submitted on 8 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 May 2024
Confirmation statement made on 28 July 2023 with updates
Submitted on 10 Aug 2023
Registered office address changed from C/O Hobsons Alexandra House 43 Alexandra Street Nottingham NG5 1AY to Alexandra House 43 Alexandra Street Nottingham NG5 1AY on 20 July 2023
Submitted on 20 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Repayment History
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