Introduction
Watch Company
C
CBL CONSULTING LIMITED
CBL CONSULTING LIMITED is an active company incorporated on 1 July 2011 with the registered office located in Guernsey. CBL CONSULTING LIMITED was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
FC030448
OVERSEA-COMPANY Company
Age
14 Years
Incorporated 1 July 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2011 (14 years ago)
Submitted on 28 December 2012 (13 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
CAMPBELL & BLOESE LIMITED
From: 6 October 2011To: 1 October 2013
Address
The Fort Complex Les Tracheries St Sampsons Guernsey, GY2 4SN,
No significant events found
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BARTON, Nicholas Paul
ActiveLes Poidevins Road, GuernseyGY6 8TZ
Born October 1967
Director
Appointed 06 Oct 2011
BARTON, Nicholas Paul
Les Poidevins Road, GuernseyGY6 8TZ
Born October 1967
Director
06 Oct 2011
Active
MCKENZIE, Mark Gerald Thomas
ActiveAmherst, GuernseyGY1 2DW
Born November 1968
Director
Appointed 06 Oct 2011
MCKENZIE, Mark Gerald Thomas
Amherst, GuernseyGY1 2DW
Born November 1968
Director
06 Oct 2011
Active
BETTS, Michael Peter
ResignedQuernmore Road, LondonN4 4QU
Born September 1949
Director
Appointed 06 Oct 2011
Resigned 30 Oct 2020
BETTS, Michael Peter
Quernmore Road, LondonN4 4QU
Born September 1949
Director
06 Oct 2011
Resigned 30 Oct 2020
Resigned
CRICK, Peter Nicholas Oaks
ResignedBell Street, SouthamptonSO51 8GW
Born March 1941
Director
Appointed 23 Sept 2011
Resigned 30 Oct 2020
CRICK, Peter Nicholas Oaks
Bell Street, SouthamptonSO51 8GW
Born March 1941
Director
23 Sept 2011
Resigned 30 Oct 2020
Resigned
PAUKNER, Peter Anton
ResignedRoute Du Felconte, GuernseyGY7 9QB
Born February 1969
Director
Appointed 06 Oct 2011
Resigned 30 Oct 2020
PAUKNER, Peter Anton
Route Du Felconte, GuernseyGY7 9QB
Born February 1969
Director
06 Oct 2011
Resigned 30 Oct 2020
Resigned
POLSON, Matthew John
ResignedRue Sauvage, GuernseyGY2 4WN
Born July 1971
Director
Appointed 06 Oct 2011
Resigned 16 Apr 2014
POLSON, Matthew John
Rue Sauvage, GuernseyGY2 4WN
Born July 1971
Director
06 Oct 2011
Resigned 16 Apr 2014
Resigned
SEYMOUR, James Rupert
ResignedVale Road, GuernseyGY2 4DP
Born December 1972
Director
Appointed 06 Oct 2011
Resigned 09 Apr 2024
SEYMOUR, James Rupert
Vale Road, GuernseyGY2 4DP
Born December 1972
Director
06 Oct 2011
Resigned 09 Apr 2024
Resigned
Filing History
20
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 May 2024
13 January 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 January 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 November 2020
27 February 2020
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
27 February 2020
31 January 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
31 January 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 August 2015
22 July 2015
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
22 July 2015
7 September 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 September 2012
7 September 2012
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
7 September 2012
19 January 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2012
Appointment At Registration Of Person Authorised To Accept Service
6 October 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
6 October 2011
No document
Appointment At Registration Of Person Authorised To Represent
6 October 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
6 October 2011
No document