Company NameCBL London Limited
DirectorsMartin Edward Maher and Julie Ann Meeson
Company StatusActive - Proposal to Strike off
Company Number12344613
CategoryPrivate Limited Company
Incorporation Date2 December 2019(4 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMartin Edward Maher
Date of BirthJuly 1965 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed02 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 The Avenue
London
W13 8PH
Director NameJulie Ann Meeson
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2019(same day as company formation)
RoleBook Keeper
Country of ResidenceEngland
Correspondence Address12 The Avenue
London
W13 8PH
Director NameMr Charles Gilbert Jimenez-Borrajo
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2021(1 year, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 28 April 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 The Avenue
London
W13 8PH

Location

Registered Address12 The Avenue
London
W13 8PH
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return1 December 2023 (5 months ago)
Next Return Due15 December 2024 (7 months, 2 weeks from now)

Filing History

17 February 2021Confirmation statement made on 1 December 2020 with no updates (3 pages)
2 December 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-02
  • GBP 50
(16 pages)