Cbc Nominee Ltd

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General information

Name:

Cbc Nominee Limited

Office Address:

126 Aldersgate Street London EC1A 4JQ St Bartholomew's Hospital

Number: 03899614

Incorporation date: 1999-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Cbc Nominee Ltd. This company was founded 25 years ago and was registered under 03899614 as the registration number. This registered office of the firm is situated in St Bartholomew's Hospital. You can reach them at 126 Aldersgate Street, London. The firm's principal business activity number is 99999 - Dormant Company. Cbc Nominee Limited filed its latest accounts for the financial period up to 31st December 2022. The most recent confirmation statement was filed on 23rd November 2022.

We have just one managing director at the current moment overseeing the following limited company, namely Fabien S. who has been doing the director's duties for 25 years. In addition, the managing director's assignments are often supported by a secretary - Constance M., who was chosen by this limited company on 2021-11-23. At least one secretary in this firm is a limited company, specifically Cbc Company Secretary Ltd.

Fabien S. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Constance M.

Role: Secretary

Appointed: 23 November 2021

Latest update: 29 March 2024

Cbc Company Secretary Ltd

Role: Corporate Secretary

Appointed: 27 January 2012

Address: Aldersgate Street, London, EC1A 4JQ, England

Latest update: 29 March 2024

Fabien S.

Role: Director

Appointed: 24 December 1999

Latest update: 29 March 2024

People with significant control

Fabien S.
Notified on 19 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 21 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 March 2013
Annual Accounts 2 March 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 2 March 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 March 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 March 2016
Annual Accounts 2 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 2 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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