CBC (Europe) Ltd

Company Name	CBC (Europe) Ltd
Company Status	Converted / Closed
Company Number	00985388
Category	Converted / Closed
Incorporation Date	23 July 1970(53 years, 9 months ago)
Dissolution Date	20 December 2012 (11 years, 4 months ago)
Previous Name	Chugai Boyeki(U.K.)Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Utaro Doi
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Japanese
Status	Closed
Appointed	23 February 1991(20 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (closed 20 December 2012)
Role	Company Director
Correspondence Address	46 Higashi Agiyacho Ashiyashi Foreign

Director Name	Mr Kenta Ota
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 March 2008(37 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 20 December 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	7/8 Garrick Industrial Centre Irving Way London NW9 6AQ

Director Name	Toru Takezawa
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Japanese
Status	Closed
Appointed	04 May 2010(39 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 December 2012)
Role	Financial Director
Country of Residence	Germany
Correspondence Address	7-8 Garrick Industrial Centre Irving Way London NW9 6AQ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	27 May 2003(32 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (closed 20 December 2012)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Sho Asakura
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 February 1991(20 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 April 1998)
Role	Company Director
Correspondence Address	1-11-22 Taru Machi Kohoku-Ku Yokahama 222 Japan

Director Name	Kimiyoshi Kato
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 February 1991(20 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 August 1993)
Role	Company Director
Correspondence Address	52 Barn Rise Wembley Middlesex HA9 9NN

Director Name	Reitaro Yuasa
Date of Birth	November 1928 (Born 95 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 February 1991(20 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 1993)
Role	Company Director
Correspondence Address	42 Sinclair Grove London NW11 9JG

Director Name	Mitsuaki Hoshino
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 June 1993(22 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 1996)
Role	Finance Manager
Correspondence Address	24 Howcroft Crescent London N3 1PB

Director Name	Takayasu Owada
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 August 1993(23 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	10-2-406 Keyakidaira Miyamae-Ku Kawasaki-City Kanagawa-Ken Japan Foreign

Director Name	Takayasu Owada
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 August 1993(23 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	10-2-406 Keyakidaira Miyamae-Ku Kawasaki-City Kanagawa-Ken Japan Foreign

Director Name	Mr Hiroshi Tsuchiya
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1996(25 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Northwood Hall Hornsea Lane London N6 5PJ

Director Name	Tetsuo Toyoda
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1997(26 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 March 2001)
Role	Company Director
Correspondence Address	14 Lyndhurst Gardens Finchley London N3 1TB

Director Name	Hidekazu Atarashi
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 March 2001(30 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	9 Britten Close London NW11 7HQ

Director Name	Masakatsu Kuzume
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2002(31 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 May 2010)
Role	Company Director
Correspondence Address	Nettelbeckstr. 6a Dusseldorf 40477 Germany

Director Name	Katsunori Kida
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2003(33 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	7 Chanctonbury Way London N12 7JB

Director Name	Norihiro Tanimura
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 August 2004(34 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	3-7-34-312 Nishifuna Funabashi City Chiba 273-0031 Japan

Director Name	Geoffrey William Bowers
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(37 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2012)
Role	Company Director
Correspondence Address	7/8 Garrick Industrial Centre Irving Way London NW9 6AQ

Secretary Name	A G Registrars Limited (Corporation)
Status	Resigned
Appointed	23 February 1991(20 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 May 2003)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Contact

Website	www.cbceurope.com/
Telephone	020 87323300
Telephone region	London

Location

Registered Address	Milton Gate 60 Chiswell Street London EC1Y 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

159.9k at £1	Cbc Co. LTD 99.94% Ordinary
100 at £1	Kenta Ota 0.06% Ordinary

Financials

Year	2014
Turnover	£26,893,508
Gross Profit	£5,558,948
Net Worth	£3,000,326
Cash	£320,210
Current Liabilities	£16,997,877

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

20 December 2012	Confirmation from overseas registry (1 page)
20 December 2012	Confirmation of transfer of assets and liabilities (1 page)
20 December 2012	Confirmation from overseas registry (1 page)
20 December 2012	Confirmation of transfer of assets and liabilities (1 page)
22 November 2012	Notice of registration - extract from a commercial register re completion of a cross border merger (18 pages)
22 November 2012	Notice of registration - extract from a commercial register re completion of a cross border merger (18 pages)
10 July 2012	CB01- cross border merger notice (98 pages)
10 July 2012	CB01- cross border merger notice (98 pages)
2 July 2012	Termination of appointment of Geoffrey Bowers as a director (1 page)
2 July 2012	Termination of appointment of Geoffrey Bowers as a director (1 page)
4 May 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
4 May 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-02-29 GBP 160,000 (7 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-02-29 GBP 160,000 (7 pages)
25 May 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
25 May 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
7 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
15 December 2010	Director's details changed for Kenta Ota on 15 December 2010 (2 pages)
15 December 2010	Director's details changed for Kenta Ota on 15 December 2010 (2 pages)
15 December 2010	Director's details changed for Geoffrey William Bowers on 15 December 2010 (2 pages)
15 December 2010	Director's details changed for Geoffrey William Bowers on 15 December 2010 (2 pages)
25 May 2010	Termination of appointment of Masakatsu Kuzume as a director (1 page)
25 May 2010	Termination of appointment of Masakatsu Kuzume as a director (1 page)
21 May 2010	Appointment of Toru Takezawa as a director (3 pages)
21 May 2010	Appointment of Toru Takezawa as a director (3 pages)
19 May 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
19 May 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
9 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
14 August 2009	Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
2 July 2009	Director's change of particulars / masakatsu kuzume / 20/06/2009 (1 page)
2 July 2009	Director's change of particulars / masakatsu kuzume / 20/06/2009 (1 page)
30 April 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
30 April 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
23 March 2009	Return made up to 23/02/09; full list of members (4 pages)
23 March 2009	Return made up to 23/02/09; full list of members (4 pages)
18 March 2009	Director appointed geoffrey william bowers logged form (1 page)
18 March 2009	Director appointed geoffrey william bowers logged form (1 page)
28 January 2009	Group of companies' accounts made up to 31 March 2008 (25 pages)
28 January 2009	Group of companies' accounts made up to 31 March 2008 (25 pages)
16 May 2008	Appointment terminated director katsunori kida (1 page)
16 May 2008	Appointment terminated director katsunori kida (1 page)
5 April 2008	Appointment terminated director norihiro tanimura (1 page)
5 April 2008	Curr sho from 31/03/2009 to 31/12/2008 (1 page)
5 April 2008	Appointment terminated director norihiro tanimura (1 page)
5 April 2008	Curr sho from 31/03/2009 to 31/12/2008 (1 page)
19 March 2008	Director appointed geoffrey william bowers (2 pages)
19 March 2008	Director appointed kenta ota (2 pages)
19 March 2008	Director appointed geoffrey william bowers (2 pages)
19 March 2008	Director appointed kenta ota (2 pages)
5 March 2008	Return made up to 23/02/08; full list of members (4 pages)
5 March 2008	Return made up to 23/02/08; full list of members (4 pages)
17 December 2007	Group of companies' accounts made up to 31 March 2007 (26 pages)
17 December 2007	Group of companies' accounts made up to 31 March 2007 (26 pages)
28 February 2007	Return made up to 23/02/07; full list of members (3 pages)
28 February 2007	Return made up to 23/02/07; full list of members (3 pages)
15 November 2006	Full accounts made up to 31 March 2006 (25 pages)
15 November 2006	Full accounts made up to 31 March 2006 (25 pages)
27 February 2006	Return made up to 23/02/06; full list of members (3 pages)
27 February 2006	Return made up to 23/02/06; full list of members (3 pages)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Director's particulars changed (1 page)
15 September 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
15 September 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
7 April 2005	Return made up to 23/02/05; full list of members (3 pages)
7 April 2005	Return made up to 23/02/05; full list of members (3 pages)
29 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
5 October 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
29 March 2004	Return made up to 23/02/04; full list of members (6 pages)
29 March 2004	Return made up to 23/02/04; full list of members (6 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
28 January 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
28 January 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
9 January 2004	New director appointed (1 page)
9 January 2004	New director appointed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Secretary's particulars changed (1 page)
26 April 2003	Return made up to 23/02/03; full list of members (6 pages)
26 April 2003	Return made up to 23/02/03; full list of members (6 pages)
13 January 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
13 January 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
29 March 2002	Return made up to 23/02/02; full list of members (6 pages)
29 March 2002	Return made up to 23/02/02; full list of members (6 pages)
31 January 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
31 January 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
1 March 2001	Return made up to 23/02/01; full list of members (6 pages)
1 March 2001	Return made up to 23/02/01; full list of members (6 pages)
29 January 2001	Full group accounts made up to 31 March 2000 (19 pages)
29 January 2001	Full group accounts made up to 31 March 2000 (19 pages)
31 May 2000	Return made up to 23/02/00; full list of members (6 pages)
31 May 2000	Return made up to 23/02/00; full list of members (6 pages)
27 January 2000	Full group accounts made up to 31 March 1999 (20 pages)
27 January 2000	Full group accounts made up to 31 March 1999 (20 pages)
10 March 1999	Return made up to 23/02/99; full list of members (7 pages)
10 March 1999	Return made up to 23/02/99; full list of members (7 pages)
4 February 1999	Company name changed chugai boyeki(U.K.)LIMITED\certificate issued on 04/02/99 (2 pages)
4 February 1999	Company name changed chugai boyeki(U.K.)LIMITED\certificate issued on 04/02/99 (2 pages)
20 November 1998	Full group accounts made up to 31 March 1998 (22 pages)
20 November 1998	Full group accounts made up to 31 March 1998 (22 pages)
25 March 1998	Return made up to 23/02/98; full list of members (8 pages)
25 March 1998	Return made up to 23/02/98; full list of members (8 pages)
1 February 1998	Full accounts made up to 31 March 1997 (28 pages)
1 February 1998	Full accounts made up to 31 March 1997 (28 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	New director appointed (2 pages)
24 March 1997	Return made up to 23/02/97; full list of members (7 pages)
24 March 1997	Return made up to 23/02/97; full list of members (7 pages)
27 September 1996	Full group accounts made up to 31 March 1996 (20 pages)
27 September 1996	Full group accounts made up to 31 March 1996 (20 pages)
10 July 1996	Director resigned (2 pages)
10 July 1996	Director resigned (2 pages)
10 July 1996	New director appointed (1 page)
10 July 1996	New director appointed (1 page)
21 March 1996	Return made up to 23/02/96; full list of members (7 pages)
21 March 1996	Return made up to 23/02/96; full list of members (7 pages)
23 November 1995	Full group accounts made up to 31 March 1995 (21 pages)
23 November 1995	Full group accounts made up to 31 March 1995 (21 pages)
20 April 1995	Return made up to 23/02/95; full list of members (14 pages)
20 April 1995	Return made up to 23/02/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
20 February 1990	Registered office changed on 20/02/90 from: 16 st martins-le-grand london EC1A 4EH (1 page)
20 February 1990	Registered office changed on 20/02/90 from: 16 st martins-le-grand london EC1A 4EH (1 page)
15 November 1972	Memorandum and Articles of Association (15 pages)
15 November 1972	Memorandum and Articles of Association (15 pages)
23 July 1970	Incorporation (19 pages)
23 July 1970	Incorporation (19 pages)

CBC (Europe) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London