C B C T Trading Limited

Company Name	C B C T Trading Limited
Company Status	Active
Company Number	04410262
Category	Private Limited Company
Incorporation Date	5 April 2002(22 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard John Moran
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 September 2002(5 months after company formation)
Appointment Duration	21 years, 8 months
Role	Chief Executive Charity
Country of Residence	England
Correspondence Address	27 Coulsdon Road Caterham Surrey CR3 5NE

Director Name	Mr Robin Brian Clements
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 September 2003(1 year, 5 months after company formation)
Appointment Duration	20 years, 7 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Apartment 15, Boundary Point Coldstream Road Caterham Surrey CR3 5DU

Director Name	Dr Jeffery Vincent Blyth
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(16 years after company formation)
Appointment Duration	6 years
Role	Consultant
Country of Residence	England
Correspondence Address	The Officers Mess Coldstream Road Caterham Surrey CR3 5QX

Director Name	Roger Davies
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2005)
Role	Engineer
Correspondence Address	96 Rook Lane Chaldon Caterham Surrey CR3 5BE

Director Name	Mr Glenn John Meyer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 2009)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	65 Harestone Valley Road Caterham Surrey CR3 6HP

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	Company Officer Limited (Corporation)
Status	Resigned
Appointed	06 September 2002(5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 18 January 2016)
Correspondence Address	12-14 High Street Caterham Surrey CR3 5UA

Location

Registered Address	The Officers Mess Coldstream Road Caterham Surrey CR3 5QX
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£218,164
Current Liabilities	£117,468

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 April 2024 (3 weeks, 2 days ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

11 November 2019	Delivered on: 15 November 2019 Persons entitled: Triodos Bank UK Limited Classification: A registered charge Particulars: All properties meaning all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company, or in which the company holds an interest and all buildings and fixtures (including trade fixtures), fixed plant and machinery from time to time on any such property.. All present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties.. All licences, consents and authorisations (statutory or otherwise) held or required in connection with the company's business or the use of any charged property, and all rights in connection with them;. The intellectual property defined as "the company's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.. For further information please see the charging instrument. Outstanding
13 September 2018	Delivered on: 17 September 2018 Persons entitled: The District Council of Tandridge Classification: A registered charge Particulars: The naafi building, the village, caterham on the hill, caterham, CR3 5QX and registered at the land registry with title number SY726306. Outstanding
17 October 2005	Delivered on: 28 October 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a linden house coldstream road caterham surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 December 2003	Delivered on: 20 December 2003 Persons entitled: Linden Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The lease of land and buildings comprising the naafi building situate within the f/h land at the village, caterham-on-the-hill, caterham, surrey. Outstanding
10 December 2003	Delivered on: 20 December 2003 Persons entitled: Linden Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The lease of land and buildings comprising the naafi building situate within the f/h land at the village, caterham-on-the-hill, caterham, surrey. Outstanding

Filing History

28 May 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
18 April 2020	Confirmation statement made on 5 April 2020 with updates (4 pages)
27 November 2019	Satisfaction of charge 2 in full (4 pages)
27 November 2019	Satisfaction of charge 1 in full (4 pages)
27 November 2019	Satisfaction of charge 3 in full (4 pages)
27 November 2019	Satisfaction of charge 044102620004 in full (4 pages)
15 November 2019	Registration of charge 044102620005, created on 11 November 2019 (22 pages)
9 May 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
22 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
26 September 2018	Receiver's abstract of receipts and payments to 13 September 2018 (4 pages)
26 September 2018	Notice of ceasing to act as receiver or manager (4 pages)
26 September 2018	Notice of ceasing to act as receiver or manager (4 pages)
17 September 2018	Registration of charge 044102620004, created on 13 September 2018 (43 pages)
5 September 2018	Receiver's abstract of receipts and payments to 19 August 2018 (4 pages)
31 July 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
18 April 2018	Appointment of Dr Jeffery Vincent Blyth as a director on 1 April 2018 (2 pages)
18 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
8 March 2018	Receiver's abstract of receipts and payments to 19 February 2018 (4 pages)
10 September 2017	Receiver's abstract of receipts and payments to 19 August 2017 (4 pages)
10 September 2017	Receiver's abstract of receipts and payments to 19 August 2017 (4 pages)
26 June 2017	Total exemption full accounts made up to 30 November 2016 (5 pages)
26 June 2017	Total exemption full accounts made up to 30 November 2016 (5 pages)
2 May 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
2 March 2017	Receiver's abstract of receipts and payments to 19 February 2017 (2 pages)
2 March 2017	Receiver's abstract of receipts and payments to 19 February 2017 (2 pages)
15 September 2016	Receiver's abstract of receipts and payments to 19 August 2016 (2 pages)
15 September 2016	Receiver's abstract of receipts and payments to 19 August 2016 (2 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
29 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (4 pages)
29 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (4 pages)
18 January 2016	Termination of appointment of Company Officer Limited as a secretary on 18 January 2016 (1 page)
18 January 2016	Termination of appointment of Company Officer Limited as a secretary on 18 January 2016 (1 page)
4 December 2015	Registered office address changed from 12 -14 High Street Caterham Surrey CR3 5UA to The Officers Mess Coldstream Road Caterham Surrey CR3 5QX on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 12 -14 High Street Caterham Surrey CR3 5UA to The Officers Mess Coldstream Road Caterham Surrey CR3 5QX on 4 December 2015 (1 page)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2015	Appointment of receiver or manager (4 pages)
28 August 2015	Appointment of receiver or manager (4 pages)
7 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (5 pages)
7 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (5 pages)
7 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (5 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
20 May 2014	Director's details changed for Robin Brian Clements on 5 April 2014 (2 pages)
20 May 2014	Director's details changed for Robin Brian Clements on 5 April 2014 (2 pages)
20 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
20 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
20 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
10 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 May 2010	Secretary's details changed for Company Officer Limited on 5 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Company Officer Limited on 5 April 2010 (2 pages)
6 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Secretary's details changed for Company Officer Limited on 5 April 2010 (2 pages)
6 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Termination of appointment of Glenn Meyer as a director (1 page)
7 April 2010	Termination of appointment of Glenn Meyer as a director (1 page)
30 October 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
30 October 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
1 May 2009	Return made up to 05/04/09; full list of members (4 pages)
1 May 2009	Return made up to 05/04/09; full list of members (4 pages)
2 October 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
2 October 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
16 July 2008	Return made up to 05/04/08; full list of members (4 pages)
16 July 2008	Return made up to 05/04/08; full list of members (4 pages)
3 January 2008	Accounts for a small company made up to 30 November 2006 (6 pages)
3 January 2008	Accounts for a small company made up to 30 November 2006 (6 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
8 June 2007	Return made up to 05/04/07; full list of members (2 pages)
8 June 2007	Return made up to 05/04/07; full list of members (2 pages)
9 November 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
9 November 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Return made up to 05/04/06; full list of members (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Return made up to 05/04/06; full list of members (2 pages)
28 October 2005	Particulars of mortgage/charge (3 pages)
28 October 2005	Particulars of mortgage/charge (3 pages)
23 August 2005	Return made up to 05/04/05; full list of members (2 pages)
23 August 2005	Return made up to 05/04/05; full list of members (2 pages)
22 August 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
22 August 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
5 May 2004	Return made up to 05/04/04; full list of members (7 pages)
5 May 2004	Return made up to 05/04/04; full list of members (7 pages)
26 February 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
26 February 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
20 December 2003	Particulars of mortgage/charge (3 pages)
20 December 2003	Particulars of mortgage/charge (3 pages)
20 December 2003	Particulars of mortgage/charge (3 pages)
20 December 2003	Particulars of mortgage/charge (3 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
13 July 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
13 July 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
16 May 2003	Return made up to 05/04/03; full list of members (6 pages)
16 May 2003	Return made up to 05/04/03; full list of members (6 pages)
20 September 2002	Accounting reference date shortened from 30/04/03 to 30/11/02 (1 page)
20 September 2002	Accounting reference date shortened from 30/04/03 to 30/11/02 (1 page)
13 September 2002	Registered office changed on 13/09/02 from: linden house the village coulsdon road caterham surrey CR3 5YB (1 page)
13 September 2002	Registered office changed on 13/09/02 from: linden house the village coulsdon road caterham surrey CR3 5YB (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New director appointed (2 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Registered office changed on 12/04/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Registered office changed on 12/04/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
5 April 2002	Incorporation (17 pages)
5 April 2002	Incorporation (17 pages)

C B C T Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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