CO

CB OLD CO LIMITED

Dissolved

Company number 00587165

Griffiths Way, St. Albans · Incorporated 12 July 1957

Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

Last updated on 20 September 2026

Unclassified activity · SIC 7499

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

Company history

Previous company names

CHARTER TEA & COFFEE COMPANY LIMITED(THE) · 12 July 1957 – 23 April 1990

PREMIER BISCUITS LIMITED · 23 April 1990 – 25 July 2002

CROSSE & BLACKWELL LIMITED · 25 July 2002 – 11 August 2011

Company overview

CB OLD CO LIMITED, a private limited company registered in England and Wales, was dissolved on 20 March 2012 having been incorporated on 12 July 1957. It has changed its name 3 times, most recently from CROSSE & BLACKWELL LIMITED on 25 July 2002. Its registered office is at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: WILBRAHAM, Simon Nicholas (appointed 22 September 2010), SMITH, Antony David (appointed 21 July 2011) and MCDONALD, Andrew John (appointed 15 November 2011). WILBRAHAM, Simon Nicholas serves as company secretary (appointed 31 December 2007). The company has been served by 19 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2010, on 13 July 2011. 158 filings are recorded against the company at Companies House, most recently a gazette filing on 20 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

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

Officers

MA
MCDONALD, Andrew John
Director
15 November 2011
SA
SMITH, Antony David
Director
21 July 2011
WS
WILBRAHAM, Simon Nicholas
Director
22 September 2010
PA
PEELER, Andrew Michael
Director · Resigned
22 September 2010
WS
WISE, Suzanne Elizabeth
Director · Resigned
22 September 2010
LP
LEACH, Paul Alan
Director · Resigned
31 March 2004
TG
TYLEY, Gwynfor Paul
Director · Resigned
31 March 2004
HC
HINES, Christine Anne
Director · Resigned
2 December 2002
LS
LAND, Sian Louise
Director · Resigned
2 December 2002
SR
SCHOFIELD, Robert John
Director · Resigned
26 April 2002
OA
O'NEILL, Anthony Christopher
Director · Resigned
18 December 2001
MS
MACKEE, Stephen Patrick
Director · Resigned
9 May 2000
NJ
NICHOLS, John Ellis
Director · Resigned
14 January 2000
HM
HANCOX, Michael John
Director · Resigned
5 March 1998
EJ
EDMANS, James
Director · Resigned
1 January 1998
MJ
MATON, John Charles
Director · Resigned
7 November 1997
HB
HAMILTON, Bruce Ian
Director · Resigned
30 June 1994
WR
WAHI, Rajiv
Director · Resigned
26 August 1993
BJ
BROWN, Joseph Arthur
Director · Resigned
—
CB
CONSTANDSE, Bart Jan
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
20 March 2012 View
Gazette Notice Voluntary
Gazette
6 December 2011 View
Dissolution Application Strike Off Company
Dissolution
24 November 2011 View
Termination Director Company With Name Termination Date
Officers
18 November 2011 View
Appoint Person Director Company With Name Date
Officers
17 November 2011 View
Legacy
Capital
3 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 November 2011 View
Legacy
Insolvency
3 November 2011 View
Resolution
Resolution
3 November 2011 View
Statement Of Companys Objects
Change Of Constitution
21 October 2011 View
Resolution
Resolution
21 October 2011 View
Notice Removal Restriction On Company Articles
Change Of Constitution
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Resolution
Resolution
11 August 2011 View
Certificate Change Of Name Company
Change Of Name
11 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Accounts With Accounts Type Dormant
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Change Person Secretary Company With Change Date
Officers
11 July 2011 View
Termination Director Company With Name
Officers
23 September 2010 View
Termination Director Company With Name
Officers
23 September 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Dormant
Accounts
8 September 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Made Up Date
Accounts
26 August 2009 View
Legacy
Annual Return
3 October 2008 View
Accounts With Made Up Date
Accounts
8 August 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Address
2 January 2008 View
Accounts With Made Up Date
Accounts
17 October 2007 View
Legacy
Annual Return
26 February 2007 View
Accounts With Made Up Date
Accounts
1 November 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Made Up Date
Accounts
4 November 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Made Up Date
Accounts
15 September 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Annual Return
8 March 2004 View
Accounts With Made Up Date
Accounts
6 October 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Annual Return
22 April 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Accounts With Made Up Date
Accounts
31 October 2002 View
Certificate Change Of Name Company
Change Of Name
25 July 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Officers
2 February 2002 View
Accounts With Made Up Date
Accounts
26 September 2001 View
Legacy
Annual Return
24 May 2001 View
Legacy
Address
24 October 2000 View
Accounts With Made Up Date
Accounts
18 October 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Annual Return
19 May 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
27 January 2000 View
Accounts With Made Up Date
Accounts
25 October 1999 View
Legacy
Annual Return
14 May 1999 View
Accounts With Made Up Date
Accounts
27 October 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Annual Return
22 May 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
2 December 1997 View
Accounts With Made Up Date
Accounts
6 October 1997 View
Legacy
Annual Return
22 September 1997 View
Legacy
Address
21 August 1997 View
Accounts With Made Up Date
Accounts
23 October 1996 View
Legacy
Annual Return
17 September 1996 View
Accounts With Made Up Date
Accounts
30 October 1995 View
Legacy
Annual Return
14 September 1995 View
Legacy
Annual Return
14 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
10 October 1994 View
Legacy
Annual Return
19 September 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
21 December 1993 View
Legacy
Address
8 December 1993 View
Accounts With Made Up Date
Accounts
7 October 1993 View
Legacy
Annual Return
22 September 1993 View
Legacy
Officers
16 September 1993 View
Legacy
Address
12 October 1992 View
Legacy
Annual Return
6 October 1992 View
Legacy
Officers
29 September 1992 View
Legacy
Officers
14 September 1992 View
Legacy
Officers
14 September 1992 View
Accounts With Made Up Date
Accounts
28 August 1992 View
Legacy
Officers
23 April 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Officers
31 January 1992 View
Legacy
Annual Return
19 September 1991 View
Accounts With Made Up Date
Accounts
30 August 1991 View
Legacy
Officers
4 April 1991 View
Legacy
Officers
1 March 1991 View
Accounts With Accounts Type Full
Accounts
1 October 1990 View
Legacy
Annual Return
1 October 1990 View
Resolution
Resolution
21 September 1990 View
Legacy
Officers
7 September 1990 View
Resolution
Resolution
5 September 1990 View
Certificate Change Of Name Company
Change Of Name
20 April 1990 View
Certificate Change Of Name Company
Change Of Name
20 April 1990 View
Legacy
Officers
13 March 1990 View
Legacy
Address
21 January 1990 View
Legacy
Address
26 September 1989 View
Accounts With Accounts Type Full
Accounts
17 August 1989 View
Legacy
Annual Return
17 August 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Officers
18 January 1989 View
Resolution
Resolution
25 October 1988 View
Legacy
Officers
24 October 1988 View
Legacy
Mortgage
13 October 1988 View
Accounts With Accounts Type Full
Accounts
21 July 1988 View
Legacy
Annual Return
21 July 1988 View
Legacy
Officers
7 June 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Accounts
17 November 1987 View
Accounts With Accounts Type Full
Accounts
20 October 1987 View
Legacy
Annual Return
20 October 1987 View
Legacy
Officers
6 April 1987 View
Legacy
Address
3 April 1987 View
Legacy
Officers
3 April 1987 View
Legacy
Officers
7 March 1987 View
Legacy
Address
5 March 1987 View
Legacy
Mortgage
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
21 November 1986 View
Legacy
Accounts
29 September 1986 View
Legacy
Officers
26 August 1986 View
Legacy
Address
25 August 1986 View
Accounts With Accounts Type Full
Accounts
23 August 1986 View
Legacy
Annual Return
1 August 1986 View
Accounts With Made Up Date
Accounts
13 February 1984 View
Accounts With Made Up Date
Accounts
12 February 1983 View
Accounts With Made Up Date
Accounts
23 November 1981 View
Accounts With Made Up Date
Accounts
28 February 1981 View
Incorporation Company
Incorporation
12 July 1957 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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