CB

C B D-E LIMITED

Dissolved

Company number 04543604

Leeds, England · Incorporated 24 September 2002

Rawdon House Green Lane, Yeadon, Leeds, LS19 7BY, England

Management consultancy activities other than financial management · SIC 70229

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

Company history

Previous registered addresses

Pinbellcom Group 102 Kirkstall Road Leed LS3 1JA · until 15 July 2015

West Pasture House West Pasture Close Horsforth Leeds North Yorkshire LS18 5PB · until 2 October 2014

Sanderson House, Station Road Horsforth Leeds LS18 5NT · until 16 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2016

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

Officers

BC
BENSON, Christine
Secretary
20 October 2017
BD
BARBER, Dean Anthony
Director
1 May 2017
SP
SOUTHBY, Peter John
Director
13 July 2015
WS
WILCOCK, Stephen John
Director
13 July 2015
WS
WAITE, Simon Nicholas
Secretary · Resigned
2 September 2016
FC
FARBRIDGE, Caroline Louise
Secretary · Resigned
13 July 2015
SC
SPENCER, Christopher Michael Kennedy
Director · Resigned
13 July 2015
CS
COVERDALE, Susan
Secretary · Resigned
24 September 2002
RR
RWL REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
24 September 2002
CD
COVERDALE, David Andrew
Director · Resigned
24 September 2002
BL
BONUSWORTH LIMITED
Corporate Director · Resigned
24 September 2002

Persons with significant control

PS
Pinbellcom Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 February 2018 View
Gazette Notice Voluntary
Gazette
21 November 2017 View
Dissolution Application Strike Off Company
Dissolution
10 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Change Account Reference Date Company Previous Extended
Accounts
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Annual Return Company With Made Up Date
Annual Return
7 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2009 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2008 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2007 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2006 View
Legacy
Annual Return
13 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2004 View
Legacy
Annual Return
20 October 2004 View
Legacy
Accounts
29 July 2004 View
Legacy
Annual Return
4 November 2003 View
Resolution
Resolution
27 October 2002 View
Resolution
Resolution
27 October 2002 View
Resolution
Resolution
27 October 2002 View
Legacy
Capital
27 October 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Capital
3 October 2002 View
Resolution
Resolution
3 October 2002 View
Resolution
Resolution
3 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Incorporation Company
Incorporation
24 September 2002 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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