CBC (OXFORD 2) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CBC (OXFORD 2) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05425247 |
| 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 CBC (OXFORD 2) MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CBC (OXFORD 2) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 30 Upper High Street OX9 3EZ Thame Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CBC (OXFORD 2) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CBC (OXFORD 2) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for CBC (OXFORD 2) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alistair Iain Tease as a secretary on Nov 27, 2025 | 1 pages | TM02 | ||
Termination of appointment of Mileva Bella Bond as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alistair Iain Tease as a director on Nov 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Mileva Bella Bond on Apr 12, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||
Termination of appointment of Jeffrey Martin Deung as a director on Oct 13, 2017 | 1 pages | TM01 | ||
Appointment of Mr Alistair Iain Tease as a secretary on Oct 13, 2017 | 2 pages | AP03 | ||
Termination of appointment of Graeme Paul Daniels as a secretary on Oct 13, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||
Who are the officers of CBC (OXFORD 2) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TEASE, Alistair Iain | Director | Upper High Street OX9 3EZ Thame 30 Oxfordshire United Kingdom | England | British | 343370300001 | |||||||||
| BOND, Mileva Bella | Secretary | Upper High Street OX9 3EZ Thame 30 Oxfordshire England | 161083840001 | |||||||||||
| CATLING, Michelle | Secretary | OX9 3EZ Thame 30 Upper High Street Oxfordshire England | 183699710001 | |||||||||||
| COLLIER, Gemma Arwen | Secretary | 61 Heath Road KT13 8TJ Weybridge Surrey | British | 101982930001 | ||||||||||
| DANIELS, Graeme Paul, Dr | Secretary | Transport Way OX4 6HD Oxford Unit B Oxfordshire England | 218335410001 | |||||||||||
| DOBBS, Nicholas | Secretary | OX9 3EZ Thame 30 Upper High Street Oxfordshire England | 193676450001 | |||||||||||
| MAHENDRA, Myron Murugendra | Secretary | 9 Wellesley Road Chiswick W4 4BS London | British | 62660140005 | ||||||||||
| TEASE, Alistair Iain | Secretary | Transport Way OX4 6HD Oxford Unit B Oxfordshire England | 239118660001 | |||||||||||
| CHANCERYGATE CORPORATE SERVICES LIMITED | Secretary | Hays Mews W1J 5PY London 35 United Kingdom |
| 114574130002 | ||||||||||
| ADAMS, Timothy | Director | 174 Lye Green Road HP5 3NH Chesham Buckinghamshire | British | 93928100001 | ||||||||||
| BAILEY, Donald Stewart | Director | Drayton Cottage HP22 5LS Drayton Beauchamp Buckinghamshire | United Kingdom | British | 107747070001 | |||||||||
| BOND, Mileva Bella | Director | Upper High Street OX9 3EZ Thame 30 Oxfordshire England | England | British | 183801460002 | |||||||||
| DEUNG, Jeffrey Martin | Director | Uxbridge Road Hillingdon UB10 0LG Uxbridge 11a Crescent Parade Middlesex United Kingdom | England | English | 43721790001 | |||||||||
| JENKINS, Paul Anthony Traies | Director | Further Felden Longcroft Lane Felden HP3 0BN Hemel Hempstead Hertfordshire | United Kingdom | British | 37316680004 | |||||||||
| JOHNSON, Andrew William | Director | Fulford Farm Culworth OX17 2HL Banbury Oxfordshire | England | British | 68089410003 | |||||||||
| JONES, Deborah Ann | Director | Upper High Street OX9 3EZ Thame 30 Oxfordshire United Kingdom | Uk | British | 160600230001 | |||||||||
| MCCAUSLAND, Gary Thomas | Director | Belvedere Cottage Portsmouth Road KT7 0EY Thames Ditton Surrey | United Kingdom | British | 141927690001 | |||||||||
| SILVER ESTATES LIMITED | Director | 118 High Street UB8 1JT Uxbridge Hill House Middlesex |
| 160874030001 |
What are the latest statements on persons with significant control for CBC (OXFORD 2) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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