CP

CBE PLUS LTD

Administration

Company number 04127358

Birmingham · Incorporated 18 December 2000

C/O Interpath Ltd 2nd Floor 45, Church Street, Birmingham, B3 2RT

Last updated on 25 March 2026

Other engineering activities · SIC 71129

Status
Administration
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 October 2023

Company history

Previous company names

BG ENGINEERING LIMITED · 18 December 2000 – 1 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Overdue
Last filed
21 December 2024
Next due
4 January 2026
Overdue by 9 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Marie Cooper
Born October 1976
Ownership Of Shares 75 To 100 Percent
31 January 2023
PS
Cbe+ Enterprises Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 April 2019

Funding

2 funding rounds
17 October 2023
Shares allotted · 0 shares allotted
—
23 December 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Liquidation In Administration Progress Report
Insolvency
23 February 2026 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
29 August 2025 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
20 August 2025 View
Liquidation In Administration Proposals
Insolvency
7 August 2025 View
Liquidation In Administration Appointment Of Administrator
Insolvency
29 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2023 View
Memorandum Articles
Incorporation
25 October 2023 View
Resolution
Resolution
25 October 2023 View
Capital Allotment Shares
Capital
19 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Memorandum Articles
Incorporation
10 January 2022 View
Resolution
Resolution
10 January 2022 View
Capital Allotment Shares
Capital
6 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
20 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2019 View
Resolution
Resolution
1 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2019 View
Resolution
Resolution
24 April 2019 View
Capital Alter Shares Subdivision
Capital
24 April 2019 View
Capital Name Of Class Of Shares
Capital
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Capital Return Purchase Own Shares
Capital
1 August 2018 View
Capital Cancellation Shares
Capital
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Resolution
Resolution
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Capital Name Of Class Of Shares
Capital
25 April 2017 View
Capital Variation Of Rights Attached To Shares
Capital
25 April 2017 View
Resolution
Resolution
12 April 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 March 2017 View
Resolution
Resolution
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2016 View
Resolution
Resolution
12 January 2016 View
Capital Name Of Class Of Shares
Capital
12 January 2016 View
Change Person Director Company With Change Date
Officers
23 December 2015 View
Change Person Secretary Company With Change Date
Officers
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2014 View
Termination Director Company With Name
Officers
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2013 View
Resolution
Resolution
12 April 2013 View
Capital Name Of Class Of Shares
Capital
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2011 View
Change Person Director Company With Change Date
Officers
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2010 View
Legacy
Mortgage
16 July 2010 View
Legacy
Mortgage
14 July 2010 View
Legacy
Mortgage
14 July 2010 View
Legacy
Mortgage
2 June 2010 View
Legacy
Mortgage
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2009 View
Legacy
Mortgage
14 November 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Address
10 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Capital
8 January 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2006 View
Legacy
Capital
4 April 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Annual Return
24 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2004 View
Legacy
Capital
27 September 2004 View
Legacy
Capital
27 September 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Mortgage
28 October 2003 View
Legacy
Mortgage
27 September 2003 View
Legacy
Mortgage
27 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Capital
20 March 2003 View
Legacy
Capital
18 December 2002 View
Legacy
Annual Return
18 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2002 View
Legacy
Capital
26 February 2002 View
Legacy
Capital
26 February 2002 View
Legacy
Capital
28 January 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Capital
17 December 2001 View
Legacy
Capital
17 December 2001 View
Legacy
Mortgage
18 April 2001 View
Accounts With Accounts Type Dormant
Accounts
14 April 2001 View
Legacy
Accounts
3 April 2001 View
Resolution
Resolution
29 March 2001 View
Legacy
Capital
29 March 2001 View
Legacy
Capital
29 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Incorporation Company
Incorporation
18 December 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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