Cbi Property Projects Limited in London, EC3A 8BF

Description

Data updated on: 01-11-2023

Cbi Property Projects Limited has existed on the British market for at least 24 years. Registered with number 03966368 in 2000, the firm is based at 28th Floor The Gherkin, London EC3A 8BF. This company has been on the market under three different names. Its initial official name, Amelwell, was switched on 2001-01-03 to Cbi Networks. The current name, in use since 2017, is Cbi Property Projects Limited. This company's principal business activity number is 64929, that means Other credit granting n.e.c.. The latest filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-04-06.

When it comes to this specific company's directors directory, for 24 years there have been two directors: Daragh C. and Catherine B.. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Daragh C. as a secretary since September 2000.

Previous company's names
Cbi Property Projects Limited 2017-04-05
Cbi Networks Limited 2001-01-03
Amelwell Limited 2000-04-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							54 736	150 209	93 820		501 525	245 072
Current Assets						100	1 454 736	1 850 209	2 266 375	5 444 463	6 078 074	6 680 092
Debtors	100	100	100	100	100	100	1 400 000	1 700 000	2 172 555		5 576 549	6 435 020
Net Assets Liabilities									65 171	77 246	262 343	253 875
Other Debtors						100	1 400 000	1 700 000	2 172 555		5 576 549	6 435 020

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Accrued Liabilities											7 200	3 350
Average Number Employees During Period								2	2	2	2	2
Creditors							1 445 703	1 828 542	2 201 204	5 367 217	5 815 731	6 426 217
Number Shares Issued Fully Paid							100	100	100		100	100
Other Creditors							1 435 267	1 799 467	2 151 829		5 680 157	6 233 388
Par Value Share		1	1	1	1	1	1	1	1			1
Taxation Social Security Payable											128 374	189 479
Net Current Assets Liabilities						100	9 033	21 667	65 171	77 246	262 343
Number Shares Allotted		100	100	100	100	100
Other Taxation Social Security Payable							10 436	29 075	49 376
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	9 033	21 667	65 171	77 246	262 343

Company staff

Daragh C.

Role: Director

Appointed: 18 September 2000

Latest update: 19 March 2024

Daragh C.

Role: Secretary

Appointed: 18 September 2000

Latest update: 19 March 2024

Catherine B.

Role: Director

Appointed: 18 September 2000

Latest update: 19 March 2024

People with significant control

Executives who control the firm include: Catherine B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daragh C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Catherine B.

Notified on 30 April 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Daragh C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	29 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 April 2024
Confirmation statement last made up date	06 April 2023

Annual Accounts 23 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	23 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	30 March 2016
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts 29 January 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	29 January 2013
Annual Accounts 31 July 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	31 July 2013

Cbi Property Projects Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daragh C.

Daragh C.

Catherine B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Catherine B.

Daragh C.

Accounts Documents

Company filings

Filing category

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