London
E1 8AN
Director Name | Mr Peter David Barry Dalton |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2020(2 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Chief Operations Officer |
Country of Residence | England |
Correspondence Address | Mansell Court 69 Mansell Street London E1 8AN |
Director Name | Mr Malcolm Charles Cullum |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2020(2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 June 2022) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Mansell Court 69 Mansell Street London E1 8AN |
Director Name | Miss Samantha Jane Hovey |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2022(1 year, 11 months after company formation) |
Appointment Duration | 1 week, 4 days (resigned 09 August 2022) |
Role | Group Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Mansell Court 69 Mansell Street London E1 8AN |
Registered Address | Mansell Court 69 Mansell Street London E1 8AN |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
19 October 2021 | Delivered on: 19 October 2021 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Na. Outstanding |
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23 January 2024 | Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages) |
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18 January 2024 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (43 pages) |
23 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages) |
23 December 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages) |
5 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
17 August 2023 | Satisfaction of charge 128492880001 in full (1 page) |
31 August 2022 | Confirmation statement made on 31 August 2022 with updates (4 pages) |
12 August 2022 | Termination of appointment of Samantha Jane Hovey as a director on 9 August 2022 (1 page) |
29 July 2022 | Appointment of Miss Samantha Jane Hovey as a director on 29 July 2022 (2 pages) |
22 July 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
22 July 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (42 pages) |
22 July 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages) |
22 July 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages) |
11 July 2022 | Termination of appointment of Malcolm Charles Cullum as a director on 16 June 2022 (1 page) |
4 April 2022 | Change of details for Cbc Uk Limited as a person with significant control on 2 March 2022 (2 pages) |
2 March 2022 | Registered office address changed from 8-11 Crescent London EC3N 2LY England to Mansell Court 69 Mansell Street London E1 8AN on 2 March 2022 (1 page) |
6 November 2021 | Memorandum and Articles of Association (40 pages) |
6 November 2021 | Resolutions
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19 October 2021 | Registration of charge 128492880001, created on 19 October 2021 (10 pages) |
11 October 2021 | Statement of capital following an allotment of shares on 2 November 2020
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11 October 2021 | Appointment of Mr Malcolm Charles Cullum as a director on 1 November 2020 (2 pages) |
11 October 2021 | Appointment of Mr Peter David Barry Dalton as a director on 1 November 2020 (2 pages) |
11 October 2021 | Confirmation statement made on 31 August 2021 with updates (4 pages) |
7 October 2021 | Resolutions
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7 October 2021 | Memorandum and Articles of Association (40 pages) |
5 November 2020 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
1 September 2020 | Incorporation Statement of capital on 2020-09-01
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