C & B FREEHOLD LIMITED

C & B FREEHOLD LIMITED

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

    Company NameC & B FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05492512
    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 C & B FREEHOLD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is C & B FREEHOLD LIMITED located?

    Registered Office Address
    c/o KITE & CO
    6 Clive House
    80 Prospect Hill
    B97 4BY Redditch
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C & B FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for C & B FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for C & B FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jun 27, 2025 with updates

    5 pagesCS01

    Appointment of Mr Jeffrey Stuart Salmon as a director on Jan 20, 2025

    2 pagesAP01

    Termination of appointment of Oliver John Vernon Salmon as a director on Jan 13, 2025

    1 pagesTM01

    Appointment of Mr Morley William Speed as a director on Jan 13, 2025

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Termination of appointment of Phillippa Russell as a director on Nov 22, 2023

    1 pagesTM01

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Termination of appointment of John Robert Atherton as a director on Sep 10, 2021

    1 pagesTM01

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Oliver John Vernon Salmon as a director on Jun 09, 2021

    2 pagesAP01

    Appointment of Ms Phillippa Russell as a director on Jan 26, 2021

    2 pagesAP01

    Termination of appointment of Morley William Speed as a director on Jan 26, 2021

    1 pagesTM01

    Termination of appointment of Heloise Kareem as a director on Jan 26, 2020

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Jeffrey Stuart Salmon as a director on Jun 06, 2019

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Who are the officers of C & B FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALMON, Jeffrey Stuart
    c/o Kite & Co
    80 Prospect Hill
    B97 4BY Redditch
    6 Clive House
    Worcestershire
    Director
    c/o Kite & Co
    80 Prospect Hill
    B97 4BY Redditch
    6 Clive House
    Worcestershire
    EnglandBritishCompany Director100553720001
    SPEED, Morley William
    c/o Kite & Co
    80 Prospect Hill
    B97 4BY Redditch
    6 Clive House
    Worcestershire
    Director
    c/o Kite & Co
    80 Prospect Hill
    B97 4BY Redditch
    6 Clive House
    Worcestershire
    EnglandBritishRetired24685270001
    FAIRFAX, Alexander Henry
    Flat 4 Chesterfield House
    South Grove
    N6 6BE Highgate
    London
    Secretary
    Flat 4 Chesterfield House
    South Grove
    N6 6BE Highgate
    London
    BritishRetired106443040001
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025960001
    ATHERTON, John Robert
    c/o Kite & Co
    80 Prospect Hill
    B97 4BY Redditch
    6 Clive House
    Worcestershire
    Director
    c/o Kite & Co
    80 Prospect Hill
    B97 4BY Redditch
    6 Clive House
    Worcestershire
    United KingdomBritishRestaurant Owner253448880001
    FAIRFAX, Alexander Henry
    Flat 4 Chesterfield House
    South Grove
    N6 6BE Highgate
    London
    Director
    Flat 4 Chesterfield House
    South Grove
    N6 6BE Highgate
    London
    BritishRetired106443040001
    KAREEM, Heloise
    c/o Kite & Co
    80 Prospect Hill
    B97 4BY Redditch
    6 Clive House
    Worcestershire
    England
    Director
    c/o Kite & Co
    80 Prospect Hill
    B97 4BY Redditch
    6 Clive House
    Worcestershire
    England
    United KingdomBritishRetired171882690002
    LOI, Enrichetta
    6 Chesterfield House
    South Grove Highgate
    N6 6BE London
    Director
    6 Chesterfield House
    South Grove Highgate
    N6 6BE London
    ItalianTeacher122989720001
    RAPHAEL, Isabel Ruth
    5 Burlington Court
    Pond Square
    N6 6BD London
    Director
    5 Burlington Court
    Pond Square
    N6 6BD London
    BritishRetired121351990001
    RUSSELL, Bruce Cecil
    c/o Kite & Co
    80 Prospect Hill
    B97 4BY Redditch
    6 Clive House
    Worcestershire
    England
    Director
    c/o Kite & Co
    80 Prospect Hill
    B97 4BY Redditch
    6 Clive House
    Worcestershire
    England
    EnglandUnited KingdomRetired72742950001
    RUSSELL, Phillippa
    c/o Kite & Co
    80 Prospect Hill
    B97 4BY Redditch
    6 Clive House
    Worcestershire
    Director
    c/o Kite & Co
    80 Prospect Hill
    B97 4BY Redditch
    6 Clive House
    Worcestershire
    EnglandBritishPublic Relations279068080001
    SALMON, Jeffrey Stuart
    c/o Kite & Co
    80 Prospect Hill
    B97 4BY Redditch
    6 Clive House
    Worcestershire
    England
    Director
    c/o Kite & Co
    80 Prospect Hill
    B97 4BY Redditch
    6 Clive House
    Worcestershire
    England
    EnglandBritishCompany Director100553720001
    SALMON, Jeffrey Stuart
    2 Burlington Court
    Pond Square
    N6 6BD London
    Director
    2 Burlington Court
    Pond Square
    N6 6BD London
    EnglandBritishCompany Director100553720001
    SALMON, Oliver John Vernon
    c/o Kite & Co
    80 Prospect Hill
    B97 4BY Redditch
    6 Clive House
    Worcestershire
    Director
    c/o Kite & Co
    80 Prospect Hill
    B97 4BY Redditch
    6 Clive House
    Worcestershire
    EnglandBritishEconomist284067560001
    SPEED, Morley William
    c/o Kite & Co
    80 Prospect Hill
    B97 4BY Redditch
    6 Clive House
    Worcestershire
    England
    Director
    c/o Kite & Co
    80 Prospect Hill
    B97 4BY Redditch
    6 Clive House
    Worcestershire
    England
    EnglandBritishReunsurance Broker24685270001
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025950001

    Who are the persons with significant control of C & B FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Stuart Salmon
    c/o KITE & CO
    80 Prospect Hill
    B97 4BY Redditch
    6 Clive House
    Worcestershire
    Apr 06, 2016
    c/o KITE & CO
    80 Prospect Hill
    B97 4BY Redditch
    6 Clive House
    Worcestershire
    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.

    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