Cbc (southampton) Management Company Limited

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General information

Name:

Cbc (southampton) Management Company Ltd

Office Address:

Unit 6 Chancerygate Business Centre Third Avenue SO15 0AE Millbrook

Number: 06765661

Incorporation date: 2008-12-04

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2008 is the year of the launching of Cbc (southampton) Management Company Limited, the company that is situated at Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook. This means it's been 16 years Cbc (southampton) Management Company has been on the market, as the company was founded on 2008-12-04. The firm Companies House Reg No. is 06765661 and the area code is SO15 0AE. This firm has operated under three different names. Its first listed name, Chancerygate (southampton) Management Company, was changed on 2010-03-11 to Helical (southampton) Management Company. The current name is in use since 2011, is Cbc (southampton) Management Company Limited. The firm's classified under the NACE and SIC code 68320 - Management of real estate on a fee or contract basis. The business latest financial reports were submitted for the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2022-12-04.

Our information regarding this enterprise's personnel shows us a leadership of three directors: Thomas C., Thomas B. and Beverly T. who were appointed on 2020-10-30.

  • Previous company's names
  • Cbc (southampton) Management Company Limited 2011-06-01
  • Helical (southampton) Management Company Limited 2010-03-11
  • Chancerygate (southampton) Management Company Limited 2008-12-04

Company staff

Thomas C.

Role: Director

Appointed: 30 October 2020

Latest update: 16 April 2024

Thomas B.

Role: Director

Appointed: 30 October 2020

Latest update: 16 April 2024

Beverly T.

Role: Director

Appointed: 30 October 2020

Latest update: 16 April 2024

People with significant control

Minton Southampton Llp
Address: 8 De Walden Court 85 New Cavendish Street, London, W1W 6XD, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England & Wales
Registration number Oc360194
Notified on 19 November 2019
Ceased on 30 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elliot B.
Notified on 6 April 2016
Ceased on 19 November 2019
Nature of control:
substantial control or influence
Mark T.
Notified on 6 April 2016
Ceased on 19 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts 20 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 20 November 2012
Annual Accounts 10 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 December 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 October 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 December 2017
Annual Accounts 10 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 10 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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