Cbp Estates Limited

General information

Name:

Cbp Estates Ltd

Office Address:

Applegarth High Drive CR3 7ED Woldingham

Number: 05360972

Incorporation date: 2005-02-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cbp Estates Limited was set up as Private Limited Company, that is based in Applegarth, High Drive, Woldingham. The office's post code is CR3 7ED. This business was formed on 2005-02-10. The company's reg. no. is 05360972. This firm's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Cbp Estates Ltd released its latest accounts for the period that ended on Tue, 30th Apr 2019. The company's latest annual confirmation statement was submitted on Mon, 10th Feb 2020.

Given the firm's constant development, it became unavoidable to choose additional directors: Michael L. and Robin M. who have been collaborating since June 2006 for the benefit of the firm. Moreover, the managing director's duties are constantly supported by a secretary - Carol L., who was appointed by the following firm in October 2007.

Executives with significant control over the firm are: Robin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Carol L.

Role: Secretary

Appointed: 25 October 2007

Latest update: 4 October 2020

Michael L.

Role: Director

Appointed: 22 June 2006

Latest update: 4 October 2020

Robin M.

Role: Director

Appointed: 22 June 2006

Latest update: 4 October 2020

People with significant control

Robin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 24 March 2021
Confirmation statement last made up date 10 February 2020
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Tue, 30th Apr 2019 (AA)
filed on: 13th, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
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