General information

Name:

Cbie Ltd

Office Address:

Devonshire House Manor Way WD6 1QQ Borehamwood

Number: 04790420

Incorporation date: 2003-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

This firm is known under the name of Cbie Limited. The company was established 21 years ago and was registered with 04790420 as its registration number. This registered office of this company is based in Borehamwood. You may find it at Devonshire House, Manor Way. This company is recognized under the name of Cbie Limited. However, the company also was listed as Cb Interiors until the company name was replaced seven years from now. This business's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Cbie Ltd released its account information for the period that ended on 31st December 2021. The company's most recent annual confirmation statement was released on 6th June 2022.

  • Previous company's names
  • Cbie Limited 2017-12-01
  • Cb Interiors Limited 2003-06-06

Financial data based on annual reports

Company staff

Hayley P.

Role: Director

Appointed: 07 November 2017

Latest update: 11 June 2023

Oliver B.

Role: Director

Appointed: 07 November 2017

Latest update: 11 June 2023

Matthew J.

Role: Secretary

Appointed: 12 June 2003

Latest update: 11 June 2023

People with significant control

Hayley P.
Notified on 7 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Oliver B.
Notified on 7 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Carol B.
Notified on 6 April 2016
Ceased on 7 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 June 2023
Confirmation statement last made up date 06 June 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Tuesday 11th October 2022 (AD01)
filed on: 11th, October 2022
address
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

Closest Companies - by postcode