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CBCRD LIMITED

CBCRD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCBCRD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08733802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CBCRD LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CBCRD LIMITED located?

    Registered Office Address
    Chestnut Cottage
    Gilberts End
    WR8 0AS Hanley Castle
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of CBCRD LIMITED?

    Previous Company Names
    Company NameFromUntil
    CBC (RD) LIMITEDOct 15, 2013Oct 15, 2013

    What are the latest accounts for CBCRD LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for CBCRD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 15, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Venture Nominees (2) Limited as a director

    		1 pagesTM01

    Termination of appointment of Sally Topham as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed CBC (rd) LIMITED\certificate issued on 31/10/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Oct 31, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Appointment of Charles Benedict Collier as a director

    		3 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 22, 2013

    		RES15

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    		SH01
    incorporationOct 15, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CBCRD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VENTURE NOMINEES (1) LIMITED
    Gilberts End
    WR8 0AS Hanley Castle
    Chestnut Cottage
    Worcestershire
    		Secretary
    Gilberts End
    WR8 0AS Hanley Castle
    Chestnut Cottage
    Worcestershire
    Identification TypeEuropean Economic Area
    Registration Number03423064
    		54479980001
    COLLIER, Charles Benedict
    LL35 0NA Aberdovey
    Ty Gwydyr
    Gwynedd
    		Director
    LL35 0NA Aberdovey
    Ty Gwydyr
    Gwynedd
    		United KingdomBritish13940800003
    TOPHAM, Sally Elizabeth
    Gilberts End
    WR8 0AS Hanley Castle
    Chestnut Cottage
    Worcestershire
    England
    		Director
    Gilberts End
    WR8 0AS Hanley Castle
    Chestnut Cottage
    Worcestershire
    England
    		EnglandBritish44747370001
    VENTURE NOMINEES (2) LIMITED
    Gilberts End
    WR8 0AS Hanley Castle
    Chestnut Cottage
    Worcestershire
    		Director
    Gilberts End
    WR8 0AS Hanley Castle
    Chestnut Cottage
    Worcestershire
    Identification TypeEuropean Economic Area
    Registration Number03423391
    		67126460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CBCRD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Benedict Collier
    Gilberts End
    WR8 0AS Hanley Castle
    Chestnut Cottage
    Worcestershire
    		Apr 06, 2016
    Gilberts End
    WR8 0AS Hanley Castle
    Chestnut Cottage
    Worcestershire
    		No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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