CBC HOMES LIMITED

Overview

Company Name	CBC HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC202417
Jurisdiction	Scotland
Date of Creation	Dec 16, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CBC HOMES LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is CBC HOMES LIMITED located?

Registered Office Address	13 Anderson Green Livingston EH54 8PW West Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for CBC HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CBC HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2025
Next Confirmation Statement Due	Dec 30, 2025
Next Confirmation Statement Made Up To	Dec 16, 2024
Overdue	No

What are the latest filings for CBC HOMES LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

May 13, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Nov 06, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Dec 29, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

May 04, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Dec 24, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 16, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Aug 23, 2018	Registration of charge SC2024170009, created on Aug 22, 2018	8 pages	MR01

Dec 18, 2017	Confirmation statement made on Dec 16, 2017 with no updates	3 pages	CS01

Oct 05, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Dec 16, 2016	Confirmation statement made on Dec 16, 2016 with updates	6 pages	CS01

Oct 05, 2016	Registration of charge SC2024170008, created on Sep 24, 2016	5 pages	MR01

Oct 02, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Aug 19, 2016	Registration of charge SC2024170007, created on Aug 09, 2016	7 pages	MR01

Aug 04, 2016	Satisfaction of charge 5 in full	4 pages	MR04

Jul 30, 2016	Satisfaction of charge 3 in full	4 pages	MR04

Jul 30, 2016	Satisfaction of charge 6 in full	4 pages	MR04

View All Filings

Who are the officers of CBC HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Catherine Elizabeth 13 Anderson Green EH54 8PW Livingston West Lothian	Dec 17, 1999		Secretary	13 Anderson Green EH54 8PW Livingston West Lothian		British		Customer Service Assistant	67851560001
CAMPBELL, Catherine Elizabeth 13 Anderson Green EH54 8PW Livingston West Lothian	Dec 17, 1999		Director	13 Anderson Green EH54 8PW Livingston West Lothian	Scotland	British	1958-8	Customer Service Assistant	67851560001
CAMPBELL, Douglas 13 Anderson Green EH54 8PW Livingston West Lothian	Dec 17, 1999		Director	13 Anderson Green EH54 8PW Livingston West Lothian	Scotland	British	1955-9	It Manager	67851520001
NWL SECRETARIES LIMITED 159 Spendmore Lane Coppull PR7 5BY Chorley Lancashire	Dec 16, 1999	Dec 17, 1999	Nominee Secretary	159 Spendmore Lane Coppull PR7 5BY Chorley Lancashire					900016310001
NWL NOMINEES LIMITED 159 Spendmore Lane Coppull PR7 5BY Chorley Lancashire	Dec 16, 1999	Dec 17, 1999	Nominee Director	159 Spendmore Lane Coppull PR7 5BY Chorley Lancashire					900016300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CBC HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Catherine Elizabeth Campbell 13 Anderson Green Livingston EH54 8PW West Lothian	Dec 16, 2016	13 Anderson Green Livingston EH54 8PW West Lothian	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Douglas Campbell 13 Anderson Green Livingston EH54 8PW West Lothian	Dec 16, 2016	13 Anderson Green Livingston EH54 8PW West Lothian	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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