C B AFFINITY LIMITED
Overview
| Company Name | C B AFFINITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04679620 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 AFFINITY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is C B AFFINITY LIMITED located?
| Registered Office Address | Beechey House 87 Church Street RG45 7AW Crowthorne Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C B AFFINITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEBANK AFFINITY LIMITED | Feb 26, 2003 | Feb 26, 2003 |
What are the latest accounts for C B AFFINITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What are the latest filings for C B AFFINITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Current accounting period extended from Feb 28, 2012 to Aug 31, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Feb 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Feb 29, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed castlebank affinity LIMITED\certificate issued on 04/06/08 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Feb 28, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Feb 28, 2006 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of C B AFFINITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHREWDCHOICE LTD | Secretary | Beechey House 87 Church Street RG45 7AW Crowthorne Berkshire | 8492110001 | |||||||
| BUSH, Christopher David | Director | The Pentre 9 Nine Mile Ride Finchampstead RG40 4QB Wokingham Berkshire | British | 58682940001 | ||||||
| OSBORN, Robert Henry | Secretary | Park Cottage High Street TN16 1HN Brasted Kent | British | 19785490003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BURMAN, Emrys Neil | Director | Walden Common Hill, Medstead GU34 5LZ Alton Hampshire | British | 24575340001 | ||||||
| OSBORN, Robert Henry | Director | Park Cottage High Street TN16 1HN Brasted Kent | British | 19785490003 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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