CB

C B K LIMITED

Dissolved

Company number 04087141

Gloucestershire · Incorporated 10 October 2000

Kings Building, Lydney, Gloucestershire, GL15 5HE

Last updated on 19 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARCHOAK LIMITED · 10 October 2000 – 23 November 2000

Company overview

C B K LIMITED was a private limited company incorporated on 10 October 2000 and registered in England and Wales and dissolved on 17 January 2017. It changed its name from ARCHOAK LIMITED on 10 October 2000. Its registered office is at Kings Building, Lydney, Gloucestershire, GL15 5HE. Its principal activity is other manufacturing n.e.c. (SIC 32990).

The board consists of two directors: HOLDEN, William (appointed 1 November 2000) and HOLDEN, Terry Lynn Rose (appointed 3 October 2005). HOLDEN, Terry Lynn Rose serves as company secretary (appointed 3 October 2005). Five former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 30 June 2016, were filed on 6 October 2016. Companies House holds 59 filings for this company, most recently a gazette filing on 17 January 2017.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

HT
HOLDEN, Terry Lynn Rose
Director
3 October 2005
TM
THOULESS MEYRICK, Kenneth
Director · Resigned
2 February 2001
PC
PHELAN, Craig
Director · Resigned
1 November 2000
HW
HOLDEN, William
Secretary · Resigned
1 November 2000
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
10 October 2000
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
10 October 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2017 View
Gazette Notice Voluntary
Gazette
1 November 2016 View
Dissolution Application Strike Off Company
Dissolution
17 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
4 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2012 View
Change Person Secretary Company With Change Date
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2010 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2009 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2008 View
Legacy
Annual Return
31 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2007 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Small
Accounts
9 March 2006 View
Legacy
Capital
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Annual Return
6 December 2005 View
Legacy
Officers
31 October 2005 View
Resolution
Resolution
31 October 2005 View
Legacy
Officers
20 October 2005 View
Accounts With Accounts Type Small
Accounts
10 February 2005 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Small
Accounts
12 February 2004 View
Legacy
Annual Return
7 October 2003 View
Accounts With Accounts Type Small
Accounts
25 February 2003 View
Legacy
Annual Return
14 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2002 View
Legacy
Annual Return
10 October 2001 View
Legacy
Capital
3 September 2001 View
Legacy
Accounts
13 August 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Mortgage
5 March 2001 View
Legacy
Officers
14 February 2001 View
Certificate Change Of Name Company
Change Of Name
22 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Address
15 November 2000 View
Incorporation Company
Incorporation
10 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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