CD

CBR (NO.1) DEVELOPMENTS LIMITED

Dissolved

Company number 05913050

London · Incorporated 22 August 2006

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

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

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 11 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BUCKLEY, Anthony Robert
Director
21 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
22 August 2006
AD
AGNEW, David Richard Charles
Director · Resigned
7 July 2008
YL
YULL, Leonard Louis
Director · Resigned
22 August 2007
OS
OLIVER, Steven Edward
Director · Resigned
9 November 2006
BC
BRIERLEY, Christopher David
Director · Resigned
22 August 2006
RP
ROE, Peter Malcolm
Director · Resigned
22 August 2006
TG
TEWKESBURY, Grant
Director · Resigned
22 August 2006

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
9 June 2015 View
Gazette Notice Voluntary
Gazette
24 February 2015 View
Dissolution Application Strike Off Company
Dissolution
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name Date
Officers
21 January 2014 View
Termination Director Company With Name Termination Date
Officers
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 August 2012 View
Legacy
Capital
20 August 2012 View
Legacy
Insolvency
20 August 2012 View
Resolution
Resolution
20 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Legacy
Capital
17 January 2012 View
Legacy
Insolvency
17 January 2012 View
Resolution
Resolution
17 January 2012 View
Legacy
Capital
17 January 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 January 2012 View
Legacy
Insolvency
17 January 2012 View
Resolution
Resolution
17 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 October 2010 View
Legacy
Insolvency
15 October 2010 View
Legacy
Capital
15 October 2010 View
Resolution
Resolution
15 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2009 View
Legacy
Annual Return
26 August 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
14 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Annual Return
29 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
23 August 2007 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Capital
6 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Accounts
30 August 2006 View
Incorporation Company
Incorporation
22 August 2006 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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