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CPB Residential Finance Limited

CPB Residential Finance Limited is a dissolved company incorporated on 3 May 2013 with the registered office located in Wokingham, Berkshire. CPB Residential Finance Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 13 July 2021 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08516609
Private limited company
Age
12 years
Incorporated 3 May 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Director • Investment Manager • Swedish • Lives in UK • Born in Feb 1985
Director • Finance Director • Lives in England • Born in Oct 1959
PSC
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Mutual Companies
Clearbell Fund Management Limited
Sally Margaret Doyle-Linden is a mutual person.
Active
Clearbell GP Invest Limited
Sally Margaret Doyle-Linden is a mutual person.
Active
Ap Senior Servicer Limited
Iorweth Antcliff is a mutual person.
Active
PP Property Finance Bridging Limited
Iorweth Antcliff is a mutual person.
Active
Bridging Servicer Limited
Iorweth Antcliff is a mutual person.
Active
Bridging Co-Invest Limited
Iorweth Antcliff is a mutual person.
Active
ABFP Stretch Servicer Ltd
Iorweth Antcliff is a mutual person.
Active
CS Stretch Servicer Limited
Iorweth Antcliff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£907K
Decreased by £691K (-43%)
Turnover
£2.28M
Decreased by £13.46M (-86%)
Employees
Unreported
Same as previous period
Total Assets
£5.5M
Decreased by £40.05M (-88%)
Total Liabilities
-£5.43M
Decreased by £40.06M (-88%)
Net Assets
£76K
Increased by £10K (+15%)
Debt Ratio (%)
99%
Decreased by 1.24% (-1%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 13 Jul 2021
Inspection Address Changed
5 Years Ago on 28 Sep 2020
Declaration of Solvency
5 Years Ago on 28 Sep 2020
Voluntary Liquidator Appointed
5 Years Ago on 28 Sep 2020
Registered Address Changed
5 Years Ago on 28 Sep 2020
Charge Satisfied
5 Years Ago on 26 Aug 2020
William Nicholson Resigned
5 Years Ago on 25 Aug 2020
Andrew John Blenkinsop Resigned
5 Years Ago on 25 Aug 2020
Full Accounts Submitted
5 Years Ago on 9 Jul 2020
Confirmation Submitted
5 Years Ago on 25 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jul 2021
Return of final meeting in a members' voluntary winding up
Submitted on 13 Apr 2021
Registered office address changed from , 3rd Floor 9 Berkeley Street, London, W1J 8DW to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 28 September 2020
Submitted on 28 Sep 2020
Resolutions
Submitted on 28 Sep 2020
Appointment of a voluntary liquidator
Submitted on 28 Sep 2020
Declaration of solvency
Submitted on 28 Sep 2020
Register inspection address has been changed to 3rd Floor 9 Berkeley Street London W1J 8DW
Submitted on 28 Sep 2020
Satisfaction of charge 085166090001 in full
Submitted on 26 Aug 2020
Termination of appointment of Andrew John Blenkinsop as a director on 25 August 2020
Submitted on 26 Aug 2020
Termination of appointment of William Nicholson as a director on 25 August 2020
Submitted on 26 Aug 2020
Repayment History
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