CB TRUSTEES LIMITED

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

    Company NameCB TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04954846
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CB TRUSTEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CB TRUSTEES LIMITED located?

    Registered Office Address
    Napier House
    14-16 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CB TRUSTEES 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 CB TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for CB TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    6 pagesCS01

    Termination of appointment of Jonathan Robert Smithers as a director on Jul 31, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Appointment of Ms Victoria Louise Sampson as a director on Jul 31, 2016

    2 pagesAP01

    Termination of appointment of Jonathan Robert Smithers as a secretary on Jul 31, 2016

    1 pagesTM02

    Annual return made up to Nov 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 3
    SH01

    Termination of appointment of Nigel John Burnett as a director on Mar 31, 2015

    1 pagesTM01

    Who are the officers of CB TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMPSON, Victoria Louise
    Napier House
    14-16 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Director
    Napier House
    14-16 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    United KingdomBritish183791580001
    COURTNAGE, Claire Louise
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    Secretary
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    British90575620001
    SMITHERS, Jonathan Robert
    Napier House 14-16
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Secretary
    Napier House 14-16
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    British63308350001
    BURNETT, Nigel John
    Napier House
    14-16 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Director
    Napier House
    14-16 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    EnglandBritish35313960002
    HARE, Stephen William
    Napier House
    14-16 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Director
    Napier House
    14-16 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    British93844330001
    SMITHERS, Jonathan Robert
    Napier House
    14-16 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Director
    Napier House
    14-16 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    EnglandBritish63308350001
    TAYLOR, Martin Paul
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    Director
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    British91183980001

    Who are the persons with significant control of CB TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Victoria Louise Sampson
    Napier House
    14-16 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Jul 31, 2016
    Napier House
    14-16 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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