C B C T TRADING LIMITED

C B C T TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameC B C T TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04410262
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of C B C T TRADING LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is C B C T TRADING LIMITED located?

    Registered Office Address
    The Officers Mess
    Coldstream Road
    CR3 5QX Caterham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C B C T TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for C B C T TRADING LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for C B C T TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    5 pagesAA

    Appointment of Mr Martyn Nicholas Charles Thom as a director on Jul 18, 2024

    2 pagesAP01

    Termination of appointment of Robin Brian Clements as a director on Jul 18, 2024

    1 pagesTM01

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Director's details changed for Dr Jeffery Vincent Blyth on Apr 01, 2024

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 05, 2020 with updates

    4 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 044102620004 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Registration of charge 044102620005, created on Nov 11, 2019

    22 pagesMR01

    Total exemption full accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Receiver's abstract of receipts and payments to Sep 13, 2018

    4 pagesREC2

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Who are the officers of C B C T TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLYTH, Jeffery Vincent
    Coldstream Road
    CR3 5QX Caterham
    The Officers Mess
    Surrey
    England
    Director
    Coldstream Road
    CR3 5QX Caterham
    The Officers Mess
    Surrey
    England
    EnglandBritish245448140002
    MORAN, Richard John
    27 Coulsdon Road
    CR3 5NE Caterham
    Surrey
    Director
    27 Coulsdon Road
    CR3 5NE Caterham
    Surrey
    United KingdomBritish3601470001
    THOM, Martyn Nicholas Charles
    Coldstream Road
    CR3 5QX Caterham
    The Officers Mess
    Surrey
    England
    Director
    Coldstream Road
    CR3 5QX Caterham
    The Officers Mess
    Surrey
    England
    EnglandBritish234216020003
    COMPANY OFFICER LIMITED
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    Secretary
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4299007
    79695050001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    CLEMENTS, Robin Brian
    Coldstream Road
    CR3 5DU Caterham
    Apartment 15, Boundary Point
    Surrey
    England
    Director
    Coldstream Road
    CR3 5DU Caterham
    Apartment 15, Boundary Point
    Surrey
    England
    EnglandBritish49750360003
    DAVIES, Roger
    96 Rook Lane
    Chaldon
    CR3 5BE Caterham
    Surrey
    Director
    96 Rook Lane
    Chaldon
    CR3 5BE Caterham
    Surrey
    British95119120001
    MEYER, Glenn John
    65 Harestone Valley Road
    CR3 6HP Caterham
    Surrey
    Director
    65 Harestone Valley Road
    CR3 6HP Caterham
    Surrey
    EnglandBritish123740080001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of C B C T TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caterham Barracks Community Trust
    Coldstream Road
    CR3 5QX Caterham
    The Officers Mess
    England
    Apr 06, 2016
    Coldstream Road
    CR3 5QX Caterham
    The Officers Mess
    England
    No
    Legal FormCharity
    Country RegisteredUk
    Legal AuthorityCharirty Commission
    Place RegisteredEngland
    Registration Number03885646
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does C B C T TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Joanne K Rolls
    One Euston Square 40 Melton Street
    NW1 2FD London
    receiver manager
    One Euston Square 40 Melton Street
    NW1 2FD London
    Timothy John Edward Dolder
    One Euston Square 40 Melton Street
    NW1 2FD London
    receiver manager
    One Euston Square 40 Melton Street
    NW1 2FD London

    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