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CB CAPITAL LIMITED - C/O Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, N12 8QJ, United Kingdom
Company Information
- Company registration number
- 03210002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Niren Blake Llp 2nd Floor, Solar House
- 915 High Road
- London
- N12 8QJ
- England C/O Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, N12 8QJ, England UK
Management
- Managing Directors
- SZERKOWSKI, Joram Mayer
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-10
- Age Of Company 1996-06-10 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Karen Szerkowski
- Mrs Karen Szerkowski
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TEMPLEFIELD PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2022-06-24
- Last Date: 2021-06-10
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CB CAPITAL LIMITED Company Description
- CB CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03210002. Its current trading status is "live". It was registered 1996-06-10. It was previously called TEMPLEFIELD PROPERTIES LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-10.It can be contacted at C/o Niren Blake Llp 2Nd Floor, Solar House .
Get CB CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cb Capital Limited - C/O Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, N12 8QJ, United Kingdom
- 1996-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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gazette-notice-compulsory (2021-10-12) - GAZ1
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gazette-filings-brought-up-to-date (2021-10-30) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-02) - AA
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gazette-filings-brought-up-to-date (2019-07-30) - DISS40
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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gazette-notice-compulsory (2019-06-04) - GAZ1
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termination-secretary-company-with-name-termination-date (2019-08-20) - TM02
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-13) - AD01
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change-corporate-secretary-company-with-change-date (2018-07-24) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-24) - AD01
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-08-01) - AA
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gazette-filings-brought-up-to-date (2017-07-22) - DISS40
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notification-of-a-person-with-significant-control (2017-07-19) - PSC01
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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gazette-notice-compulsory (2017-05-30) - GAZ1
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-06-07) - GAZ1
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gazette-filings-brought-up-to-date (2016-07-27) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-26) - AA
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gazette-filings-brought-up-to-date (2016-09-21) - DISS40
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gazette-notice-compulsory (2016-09-20) - GAZ1
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-07-25) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-22) - AA
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gazette-notice-compulsory (2015-07-07) - GAZ1
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA
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gazette-filings-brought-up-to-date (2014-09-16) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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gazette-notice-compulsary (2014-07-01) - GAZ1
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-10-10) - DISS40
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gazette-notice-compulsary (2012-10-09) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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gazette-filings-brought-up-to-date (2011-08-06) - DISS40
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accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
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gazette-notice-compulsary (2011-07-05) - GAZ1
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-07-28) - CH04
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change-person-director-company-with-change-date (2010-07-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-24) - AA
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legacy (2009-07-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA
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legacy (2008-07-01) - 363a
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legacy (2008-07-01) - 288c
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legacy (2008-02-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-17) - AA
keyboard_arrow_right 2006
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legacy (2006-08-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-24) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-23) - AA
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legacy (2005-07-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-05-07) - AA
keyboard_arrow_right 2003
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legacy (2003-07-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-04) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-02-26) - CERTNM
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legacy (2002-05-07) - 288b
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legacy (2002-05-07) - 288a
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resolution (2002-02-21) - RESOLUTIONS
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legacy (2002-08-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-06) - AA
keyboard_arrow_right 2001
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legacy (2001-11-13) - 288c
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legacy (2001-07-13) - 363s
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accounts-with-accounts-type-small (2001-05-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-02) - AA
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legacy (2000-08-09) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-02) - 363s
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accounts-with-accounts-type-small (1999-05-24) - AA
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accounts-with-accounts-type-small (1999-02-17) - AA
keyboard_arrow_right 1998
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gazette-notice-compulsary (1998-01-13) - GAZ1
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legacy (1998-02-03) - 363a
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gazette-filings-brought-up-to-date (1998-02-03) - DISS40
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legacy (1998-10-15) - 287
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legacy (1998-10-15) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-09) - 288c
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legacy (1997-08-21) - 288a
keyboard_arrow_right 1996
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incorporation-company (1996-06-10) - NEWINC
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legacy (1996-09-26) - 287
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legacy (1996-09-25) - 288