CONTINENTAL BUSINESS AND MANAGEMENT(CBM) LTD
Overview
| Company Name | CONTINENTAL BUSINESS AND MANAGEMENT(CBM) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06265770 |
| 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 CONTINENTAL BUSINESS AND MANAGEMENT(CBM) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONTINENTAL BUSINESS AND MANAGEMENT(CBM) LTD located?
| Registered Office Address | Westwood Business Centre Unit 5a Westwood Industrial Estate Off Continental Approach CT9 4JG Margate Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTINENTAL BUSINESS AND MANAGEMENT(CBM) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CONTINENTAL BUSINESS AND MANAGEMENT(CBM) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from Lombard House Dept Ccs 12/17 Upper Bridge Street Canterbury Kent CT1 2NF to Westwood Business Centre Unit 5a Westwood Industrial Estate Off Continental Approach Margate Kent CT9 4JG on Jul 20, 2018 | 1 pages | AD01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Strategic Secretaries Ltd on May 17, 2015 | 1 pages | CH04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Dept Ccs Kt House (A5) Office One Continental Approach Westwood Margate Kent CT9 4JG to Lombard House Dept Ccs 12/17 Upper Bridge Street Canterbury Kent CT1 2NF on Dec 03, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 1 Saxon Court Buxted Uckfield East Sussex TN22 4DT England to C/O Dept Ccs Kt House (A5) Office One Continental Approach Westwood Margate Kent CT9 4JG on Sep 17, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Diederik Josef Marie De Witte as a director on Sep 16, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan Lea Lucien Verhelst as a director on Sep 16, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of CONTINENTAL BUSINESS AND MANAGEMENT(CBM) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRATEGIC SECRETARIES LTD | Secretary | c/o Dept. Ccs 12/17 Upper Bridge Street CT1 2NF Canterbury Lombard House Kent England |
| 166544930001 | ||||||||||
| DE WITTE, Diederik Josef Marie | Director | Westwood Industrial Estate Off Continental Approach CT9 4JG Margate Westwood Business Centre Unit 5a Kent England | Belgium | Belgian | 191045250001 | |||||||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||||||
| STRATEGIC SECRETARIES LIMITED | Secretary | Saxon Court TN22 4DT Hadlow Down 1 East Sussex United Kingdom |
| 95102510001 | ||||||||||
| JOAQUIM VIEIRA DO CARMO, Geraldo Higo Do Carmo | Director | Fiduciaire Amazone E.Van Dijckkaai 15-17 Antwerpen B2000 Belgium | Brasilian | 121905110001 | ||||||||||
| VERHELST, Jan Lea Lucien | Director | Hovestraat 2650 Edegem 61 Belgium | Belgium | Belgian | 121905120003 | |||||||||
| VERHELST, Olivier Willy J | Director | Jan Frans Gellyncklaan 2540 Hove 261 Antwerp | Belgium | Belgian | 146630580001 |
What are the latest statements on persons with significant control for CONTINENTAL BUSINESS AND MANAGEMENT(CBM) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2018 | 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