Company NameChislehurst Business Centre Limited(The)
Company StatusActive
Company Number01951328
CategoryPrivate Limited Company
Incorporation Date30 September 1985 (32 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMargaret Durrant
Date of BirthDecember 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration25 years, 10 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Bromley Lane
Chislehurst
Kent
BR7 6LH
Secretary NameMargaret Durrant
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bromley Lane
Chislehurst
Kent
BR7 6LH
Director NamePaul Stephen Durrant
Date of BirthApril 1984 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2002(16 years, 6 months after company formation)
Appointment Duration15 years, 7 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address1 Bromley Lane
Chislehurst
Kent
BR7 6LH
Director NameNeil John Durrant
Date of BirthApril 1986 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2004(18 years, 10 months after company formation)
Appointment Duration13 years, 3 months
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address1 Bromley Lane
Chislehurst
Kent
BR7 6LH
Director NameMr Andrew Philip Durrant
Date of BirthSeptember 1987 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2005(19 years, 11 months after company formation)
Appointment Duration12 years, 2 months
RoleDevelopment Support Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Bromley Lane
Chislehurst
Kent
BR7 6LH
Director NameJohn Durrant
Date of BirthOctober 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration24 years, 3 months (resigned 17 April 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Bromley Lane
Chislehurst
Kent
BR7 6LH

Contact

Websitecbc-online.co.uk
Email address[email protected]
Telephone020 84681000
Telephone regionLondon

Location

Registered Address1 Bromley Lane
Chislehurst
Kent
BR7 6LH
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardChislehurst
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

26 at £1John Durrant
26.00%
Ordinary
26 at £1Margaret Durrant
26.00%
Ordinary
16 at £1Andrew Durrant
16.00%
Ordinary
16 at £1Neil Durrant
16.00%
Ordinary
16 at £1Paul Durrant
16.00%
Ordinary

Financials

Year2014
Net Worth£3,837
Cash£14,252
Current Liabilities£125,539

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

26 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(9 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(9 pages)
15 February 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
4 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 100
(9 pages)
4 January 2014Director's details changed for Mr Andrew Philip Durrant on 31 December 2013 (2 pages)
7 August 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
31 December 2012Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (11 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
9 January 2012Director's details changed for Paul Stephen Durrant on 31 December 2011 (2 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
4 January 2011Director's details changed for Andrew Philip Durrant on 1 October 2010 (2 pages)
4 January 2011Director's details changed for Andrew Philip Durrant on 1 October 2010 (2 pages)
1 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
19 January 2010Director's details changed for Paul Stephen Durrant on 31 December 2009 (2 pages)
19 January 2010Director's details changed for Margaret Durrant on 31 December 2009 (2 pages)
19 January 2010Director's details changed for Neil John Durrant on 31 December 2009 (2 pages)
19 January 2010Director's details changed for Andrew Philip Durrant on 31 December 2009 (2 pages)
19 January 2010Director's details changed for John Durrant on 31 December 2009 (2 pages)
12 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 January 2009Return made up to 31/12/08; full list of members (5 pages)
12 January 2009Location of debenture register (1 page)
12 January 2009Location of register of members (1 page)
12 January 2009Registered office changed on 12/01/2009 from sunnymead 1,bromley lane, chislehurst kent BR7 6LH (1 page)
24 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 January 2008Return made up to 31/12/07; full list of members (4 pages)
24 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 January 2007Return made up to 31/12/06; full list of members (4 pages)
8 January 2007Director's particulars changed (1 page)
22 August 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 January 2006Return made up to 31/12/05; full list of members (4 pages)
11 October 2005New director appointed (2 pages)
6 June 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 January 2005Return made up to 31/12/04; full list of members (9 pages)
9 September 2004New director appointed (2 pages)
20 July 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 January 2004Return made up to 31/12/03; full list of members (7 pages)
11 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
21 January 2003Return made up to 31/12/02; full list of members (7 pages)
14 August 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 April 2002New director appointed (2 pages)
23 January 2002Return made up to 31/12/01; full list of members (6 pages)
28 June 2001Accounts for a small company made up to 31 December 2000 (6 pages)
5 January 2001Return made up to 31/12/00; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
10 January 2000Return made up to 31/12/99; full list of members (6 pages)
17 April 1999Accounts for a small company made up to 31 December 1998 (7 pages)
15 January 1999Return made up to 31/12/98; full list of members (6 pages)
23 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
9 January 1998Return made up to 31/12/97; no change of members (4 pages)
7 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
7 January 1997Return made up to 31/12/96; no change of members (4 pages)
4 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
15 January 1996Return made up to 31/12/95; full list of members (6 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)