C.B. FLATS LIMITED
Overview
| Company Name | C.B. FLATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04473067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.B. FLATS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is C.B. FLATS LIMITED located?
| Registered Office Address | Bishop House 10 Wheat Street LD3 7DG Brecon Powys Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C.B. FLATS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLOTTE B. PROPERTIES LIMITED | Jun 29, 2002 | Jun 29, 2002 |
What are the latest accounts for C.B. FLATS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for C.B. FLATS LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for C.B. FLATS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Registered office address changed from Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU England to Bishop House 10 Wheat Street Brecon Powys LD3 7DG on Mar 21, 2024 | 1 pages | AD01 | ||
Termination of appointment of Creed Tax Advisers Ltd as a secretary on Mar 21, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Director's details changed for Ms Charlotte Anne Blofeld on Oct 19, 2022 | 2 pages | CH01 | ||
Change of details for Ms Charlotte Blofeld as a person with significant control on Oct 19, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Creed Tax Advisers Ltd as a secretary on Jun 29, 2021 | 2 pages | AP04 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Registered office address changed from Unit 42, the Coach House St Mary's Business Centre 66 - 70 Bourne Road Bexley Kent DA5 1LU to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on Jan 07, 2020 | 1 pages | AD01 | ||
Termination of appointment of Pomfrey Accountants Ltd as a secretary on Nov 30, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Pomfrey Accountants Ltd as a secretary on Jun 06, 2018 | 2 pages | AP04 | ||
Termination of appointment of Elaine Margery Creed as a secretary on Jun 06, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||
Who are the officers of C.B. FLATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLOFELD, Charlotte Anne | Director | 10 Wheat Street LD3 7DG Brecon Bishop House Powys Wales | England | British | 84318510004 | |||||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||||||
| CREED, Elaine Margery | Secretary | 182 Rochester Drive DA5 1QG Bexley Kent | British | 62701920001 | ||||||||||
| CREED TAX ADVISERS LTD | Secretary | Sandpit Road DA1 5BU Dartford Unit 2 Invicta Park England |
| 256013290001 | ||||||||||
| POMFREY ACCOUNTANTS LTD | Secretary | St Mary's Business Centre 66-70 Bourne Road DA5 1LU Bexley The Coach House Unit 42 Kent England |
| 134075130002 | ||||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of C.B. FLATS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Charlotte Blofeld | Apr 06, 2016 | 10 Wheat Street LD3 7DG Brecon Bishop House Powys Wales | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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