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C B COLLIER BARTON LIMITED

C B COLLIER BARTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameC B COLLIER BARTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11793027
    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 COLLIER BARTON LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is C B COLLIER BARTON LIMITED located?

    Registered Office Address
    St Ethelbert House
    Ryelands Street
    HR4 0LA Hereford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of C B COLLIER BARTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    C.B.COLLIER (PODINGTON) LIMITEDJan 28, 2019Jan 28, 2019

    What are the latest accounts for C B COLLIER BARTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for C B COLLIER BARTON LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for C B COLLIER BARTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Notification of Charles Benedict Collier as a person with significant control on Mar 11, 2025

    		2 pagesPSC01

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Mar 03, 2025

    		2 pagesPSC09

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Bewell House Bewell Street Hereford HR4 0BA United Kingdom to St Ethelbert House Ryelands Street Hereford HR4 0LA on Mar 02, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2020

    		RES15

    Appointment of Venture Nominees (1) Limited as a secretary on Jan 29, 2019

    		2 pagesAP04

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 28, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 28, 2019

    Statement of capital on Jan 28, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of C B COLLIER BARTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VENTURE NOMINEES (1) LIMITED
    Gilberts End
    Hanley Castle
    WR8 0AS Worcester
    Chestnut Cottage
    England
    		Secretary
    Gilberts End
    Hanley Castle
    WR8 0AS Worcester
    Chestnut Cottage
    England
    Identification TypeUK Limited Company
    Registration Number03423064
    		54479980001
    COLLIER, Charles Benedict
    Ryelands Street
    HR4 0LA Hereford
    St Ethelbert House
    England
    		Director
    Ryelands Street
    HR4 0LA Hereford
    St Ethelbert House
    England
    		SwitzerlandBritish254723700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C B COLLIER BARTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Benedict Collier
    Ryelands Street
    HR4 0LA Hereford
    St Ethelbert House
    England
    		Mar 11, 2025
    Ryelands Street
    HR4 0LA Hereford
    St Ethelbert House
    England
    		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

    What are the latest statements on persons with significant control for C B COLLIER BARTON LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 28, 2019Feb 07, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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