CBC UK LIMITED: Filings
Overview
| Company Name | CBC UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01973536 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CBC UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Stanley Wallas as a director on Oct 06, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Peter Cottingham as a director on Oct 06, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee William Silver as a director on Oct 06, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 33 pages | AA | ||||||||||
Termination of appointment of Suneeta Rani Padda as a director on Aug 19, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Warren Downey on May 29, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Paladin Holdings Limited as a person with significant control on Aug 13, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Mansell Court 69 Mansell Street London E1 8AN England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Aug 13, 2025 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||
Appointment of Mr Earl Edward Adams as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Lee David Anderson as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Warren Downey as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Stuart Newman as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 019735360009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 019735360007 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Termination of appointment of Hugo George William Swire as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 019735360008 in full | 1 pages | MR04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0