CBE INSTALLATIONS LTD
Overview
| Company Name | CBE INSTALLATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06702940 |
| 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 CBE INSTALLATIONS LTD?
- Electrical installation (43210) / Construction
Where is CBE INSTALLATIONS LTD located?
| Registered Office Address | Castle Farm Barn North Denmead Road Southwick PO17 6EX Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CBE INSTALLATIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CBE INSTALLATIONS LTD?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for CBE INSTALLATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 4 Meadow Rise Cowplain Waterlooville Hampshire PO8 9AB England to Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX on Jul 31, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 67 Eastoke Avenue Hayling Island Hampshire PO11 9QW England to 4 Meadow Rise Cowplain Waterlooville Hampshire PO8 9AB on Jul 31, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Registered office address changed from Castle Farm Barn North Denmead Road Southwick Hampshire PO17 6EX to 67 Eastoke Avenue Hayling Island Hampshire PO11 9QW on Mar 22, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Termination of appointment of Kt Accountants Ltd as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Kt Accountants Ltd on Jul 31, 2015 | 1 pages | CH04 | ||||||||||
Who are the officers of CBE INSTALLATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Lee Patrick Mcburney | Director | 4 Meadow Rise Cowplain PO8 9AB Waterlooville Hampshire | England | British | Electrician | 120827500001 | ||||||||
| JACKS POTTER & CO LIMITED | Secretary | Havant Road Drayton PO6 2AA Portsmouth 145a Hampshire United Kingdom |
| 130674690001 | ||||||||||
| KT ACCOUNTANTS LTD | Secretary | Denmead Road PO17 6EX Southwick Castle Farm Barn North Hampshire England |
| 168138860001 |
Who are the persons with significant control of CBE INSTALLATIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Patrick Mcburney Clarke | Apr 06, 2016 | Cowplain PO8 9AB Waterlooville 4 Meadow Rise Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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