RL

RE (CBCL) LIMITED

Dissolved

Company number 00296534

· Incorporated 25 January 1935

1-3 Strand, London, WC2N 5JR

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

PERFECT LETTER-PRINTING CO.,LIMITED(THE) · 25 January 1935 – 26 July 1989

THE COUPON BOOK COMPANY LIMITED · 26 July 1989 – 11 February 2016

Company overview

RE (CBCL) LIMITED was a private limited company incorporated on 25 January 1935 and registered in England and Wales and dissolved on 31 October 2017. It has changed its name 2 times, most recently from THE COUPON BOOK COMPANY LIMITED on 26 July 1989. Its registered office is at 1-3 Strand, London, WC2N 5JR. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: UDOW, Henry Adam (appointed 21 December 2011) and MCCULLOCH, Alan William (appointed 27 July 2012). RE SECRETARIES LIMITED acts as corporate secretary. 14 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2015, were filed on 1 September 2016. Companies House holds 124 filings for this company, most recently a gazette filing on 31 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

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

Officers

MA
MCCULLOCH, Alan William
Director
27 July 2012
UH
UDOW, Henry Adam
Director
21 December 2011
RS
RE SECRETARIES LIMITED
Corporate Secretary
19 January 1998
CS
COWDEN, Stephen John
Director · Resigned
31 March 2011
DL
DIXON, Leslie
Director · Resigned
15 September 2010
RD
RE DIRECTORS (NO 1) LIMITED
Corporate Director · Resigned
19 January 1998
RD
RE DIRECTORS NO 2 LIMITED
Corporate Director · Resigned
19 January 1998
GJ
GORE, John Francis
Secretary · Resigned
11 February 1993
DN
DAVIDSON, Nigel James
Director · Resigned
12 March 1992
MM
MATTHEW, Michael
Director · Resigned
12 March 1992
AW
ALEY, William Robert
Director · Resigned
12 March 1992
BJ
BROWN, James Thomson
Director · Resigned
—
MG
MORSE, Graham Mansel
Director · Resigned
—
SK
SPEDDING, Kenneth William
Director · Resigned
—
CD
CHRISTIE, David Gordon
Director · Resigned
—
MB
MOORE, Bryan Sarel
Secretary · Resigned
—
SR
SPARROW, Roger Francis
Director · Resigned
—

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
31 October 2017 View
Gazette Notice Voluntary
Gazette
15 August 2017 View
Dissolution Application Strike Off Company
Dissolution
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Certificate Change Of Name Company
Change Of Name
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
30 May 2015 View
Resolution
Resolution
13 January 2015 View
Resolution
Resolution
19 November 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Dormant
Accounts
9 June 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Accounts With Accounts Type Dormant
Accounts
2 July 2010 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Dormant
Accounts
6 July 2009 View
Accounts With Accounts Type Dormant
Accounts
25 September 2008 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Dormant
Accounts
18 September 2006 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Dormant
Accounts
17 August 2005 View
Legacy
Annual Return
26 July 2005 View
Accounts With Accounts Type Dormant
Accounts
22 September 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Address
20 January 2004 View
Accounts With Accounts Type Dormant
Accounts
30 August 2003 View
Legacy
Annual Return
21 July 2003 View
Accounts With Accounts Type Dormant
Accounts
10 October 2002 View
Legacy
Annual Return
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Annual Return
26 July 2001 View
Accounts With Accounts Type Dormant
Accounts
12 June 2001 View
Accounts With Accounts Type Dormant
Accounts
4 October 2000 View
Legacy
Annual Return
29 August 2000 View
Legacy
Annual Return
22 February 2000 View
Accounts With Accounts Type Dormant
Accounts
18 October 1999 View
Legacy
Annual Return
9 March 1999 View
Accounts With Accounts Type Dormant
Accounts
21 October 1998 View
Legacy
Annual Return
3 March 1998 View
Legacy
Address
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
13 January 1998 View
Accounts With Accounts Type Full
Accounts
22 October 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Annual Return
27 February 1997 View
Accounts With Accounts Type Full
Accounts
19 September 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Annual Return
21 February 1996 View
Accounts With Accounts Type Full
Accounts
17 July 1995 View
Legacy
Annual Return
29 January 1995 View
Accounts With Accounts Type Full
Accounts
19 July 1994 View
Legacy
Annual Return
22 March 1994 View
Legacy
Address
15 December 1993 View
Accounts With Accounts Type Full
Accounts
18 October 1993 View
Legacy
Annual Return
20 April 1993 View
Legacy
Officers
12 March 1993 View
Accounts With Accounts Type Full
Accounts
10 January 1993 View
Legacy
Accounts
20 November 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Annual Return
4 March 1992 View
Accounts With Accounts Type Full
Accounts
14 November 1991 View
Legacy
Address
6 August 1991 View
Legacy
Officers
26 June 1991 View
Accounts With Accounts Type Full
Accounts
14 February 1991 View
Legacy
Annual Return
14 February 1991 View
Legacy
Officers
31 August 1990 View
Legacy
Officers
31 August 1990 View
Legacy
Officers
31 August 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Address
16 May 1990 View
Legacy
Capital
24 April 1990 View
Memorandum Articles
Incorporation
5 April 1990 View
Legacy
Annual Return
4 October 1989 View
Accounts With Accounts Type Dormant
Accounts
4 October 1989 View
Resolution
Resolution
26 September 1989 View
Memorandum Articles
Incorporation
17 August 1989 View
Certificate Change Of Name Company
Change Of Name
26 July 1989 View
Accounts With Made Up Date
Accounts
12 October 1988 View
Legacy
Annual Return
12 October 1988 View
Legacy
Officers
23 August 1988 View
Legacy
Officers
14 March 1988 View
Legacy
Officers
1 March 1988 View
Legacy
Address
1 March 1988 View
Accounts With Made Up Date
Accounts
17 November 1987 View
Legacy
Annual Return
17 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
26 September 1986 View
Legacy
Annual Return
26 September 1986 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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