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CBCN Limited

CBCN Limited is a dissolved company incorporated on 11 June 2014 with the registered office located in Worcester, Worcestershire. CBCN Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 20 August 2019 (6 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
09082120
Private limited company
Age
11 years
Incorporated 11 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Chestnut Cottage
Gilberts End
Hanley Castle
Worcestershire
WR8 0AS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Oct 1953
Director • British • Lives in England • Born in Feb 1958
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moonraker Field Limited
Venture Nominees (1) Limited and Miss Sally Elizabeth Topham are mutual people.
Active
C B Collier Management Limited
Venture Nominees (1) Limited and Miss Sally Elizabeth Topham are mutual people.
Active
Bridgeland Management Limited
Miss Sally Elizabeth Topham is a mutual person.
Active
Venture Corporate Services Limited
Miss Sally Elizabeth Topham is a mutual person.
Active
Venture Nominees (1) Limited
Miss Sally Elizabeth Topham is a mutual person.
Active
Venture Nominees (2) Limited
Miss Sally Elizabeth Topham is a mutual person.
Active
Peter Hargreaves Ltd
Venture Nominees (1) Limited is a mutual person.
Active
Euston Park Management Limited
Venture Nominees (1) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£1
Decreased by £1 (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1 (-50%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £1 (-50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
6 Years Ago on 20 Aug 2019
Compulsory Gazette Notice
6 Years Ago on 4 Jun 2019
Confirmation Submitted
7 Years Ago on 24 Jul 2018
Notification of PSC Statement
7 Years Ago on 12 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 26 Mar 2018
Venture Nominees (2) Limited Resigned
7 Years Ago on 19 Jan 2018
Mr Charles Benedict Collier Appointed
7 Years Ago on 19 Jan 2018
Confirmation Submitted
8 Years Ago on 27 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 3 Mar 2017
Confirmation Submitted
9 Years Ago on 20 Jun 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Aug 2019
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2019
Confirmation statement made on 11 June 2018 with no updates
Submitted on 24 Jul 2018
Notification of a person with significant control statement
Submitted on 12 Jul 2018
Accounts for a dormant company made up to 30 June 2017
Submitted on 26 Mar 2018
Appointment of Mr Charles Benedict Collier as a director on 19 January 2018
Submitted on 19 Jan 2018
Termination of appointment of Venture Nominees (2) Limited as a director on 19 January 2018
Submitted on 19 Jan 2018
Confirmation statement made on 11 June 2017 with updates
Submitted on 27 Jun 2017
Accounts for a dormant company made up to 30 June 2016
Submitted on 3 Mar 2017
Annual return made up to 11 June 2016 with full list of shareholders
Submitted on 20 Jun 2016
Repayment History
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