co
Corporate
Observer
Homepage
Data
Great Britain
Company
CBP ESTATES LIMITED

CBP ESTATES LIMITED

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

    • Overview

    Company NameCBP ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05360972
    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 CBP ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CBP ESTATES LIMITED located?

    Registered Office Address
    Applegarth
    High Drive
    CR3 7ED Woldingham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CBP ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CBP ESTATES LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for CBP ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Robin Philip Moore as a person with significant control on Feb 12, 2020

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 10, 2018 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital on Jun 07, 2017

    • Capital: GBP 250.0
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 10, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 600
    		SH01
    View All Filings

    Who are the officers of CBP ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIMPENNY, Carol
    Pains Hill
    RH8 0RG Oxted
    High View
    Surrey
    		Secretary
    Pains Hill
    RH8 0RG Oxted
    High View
    Surrey
    		British56327190002
    LIMPENNY, Michael John
    Pains Hill
    RH8 0RG Oxted
    High View
    Surrey
    		Director
    Pains Hill
    RH8 0RG Oxted
    High View
    Surrey
    		EnglandBritish25501810005
    MOORE, Robin Philip
    Applegarth High Drive
    CR3 7ED Woldingham
    Surrey
    		Director
    Applegarth High Drive
    CR3 7ED Woldingham
    Surrey
    		EnglandBritish9793670002
    MOORE, Hilary Ann
    Applegarth High Drive
    CR3 7ED Woldingham
    Surrey
    		Secretary
    Applegarth High Drive
    CR3 7ED Woldingham
    Surrey
    		British9793660002
    CRIPPS SECRETARIES LIMITED
    Wallside House
    12 Mount Ephram Road
    TN1 1EG Tunbridge Wells
    Kent
    		Secretary
    Wallside House
    12 Mount Ephram Road
    TN1 1EG Tunbridge Wells
    Kent
    		72315050005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    C H H FORMATIONS LIMITED (2685084)
    Wallside House
    12 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    		Director
    Wallside House
    12 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    		103318230001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CBP ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Limpenny
    Pains Hill
    RH8 0RG Oxted
    High View
    England
    		Apr 06, 2016
    Pains Hill
    RH8 0RG Oxted
    High View
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robin Philip Moore
    High Drive
    Woldingham
    CR3 7ED Caterham
    Applegarth
    England
    		Apr 06, 2016
    High Drive
    Woldingham
    CR3 7ED Caterham
    Applegarth
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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