Active
Company Information for CB 2006 LIMITED
BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, CB2 1PH,
|
Company Registration Number
03976442
Private Limited Company
Active |
Company Name | ||
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CB 2006 LIMITED | ||
Legal Registered Office | ||
BOTANIC HOUSE HILLS ROAD CAMBRIDGE CB2 1PH Other companies in W1G | ||
Previous Names | ||
|
Company Number | 03976442 | |
---|---|---|
Company ID Number | 03976442 | |
Date formed | 2000-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 13:57:47 |
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Officer | Role | Date Appointed |
---|---|---|
NATALIE CHAMBERS |
||
JANINE GRANT |
||
MICHAEL ANTHONY PLATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCA PADULLI |
Director | ||
HOWARD GOLDSOBEL |
Company Secretary | ||
PETER JOHN GOODKIND |
Director | ||
GEOFFREY LEVENE |
Company Secretary | ||
PHILIP FRAYLICH |
Company Secretary | ||
PAUL RAYMOND LOWRIE NICHOLS |
Company Secretary | ||
COLIN MICHAEL BROOKS |
Director | ||
PAUL RAYMOND LOWRIE NICHOLS |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
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BEXWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2017-12-31 | CURRENT | 2006-05-19 | Active | |
RINGWOOD INVESTMENTS LIMITED | Director | 2017-05-25 | CURRENT | 1993-06-09 | Active | |
SPENRENT LIMITED | Director | 2017-05-25 | CURRENT | 1997-11-18 | Active | |
TABLESPICE LIMITED | Director | 2017-05-25 | CURRENT | 2000-04-18 | Active | |
WALLACE ESTATES LIMITED | Director | 2017-05-25 | CURRENT | 2001-05-15 | Active | |
MB2005 NO 1 LIMITED | Director | 2017-05-25 | CURRENT | 2005-06-27 | Active | |
WEL (NO 1) LTD | Director | 2017-05-25 | CURRENT | 2011-06-27 | Active | |
WEL (NO 2) LTD | Director | 2017-05-25 | CURRENT | 2011-06-27 | Active | |
WEL (NO 3) LIMITED | Director | 2017-05-25 | CURRENT | 2011-06-27 | Active | |
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 2011-12-12 | Active | |
BUSHCHARM LIMITED | Director | 2017-05-25 | CURRENT | 1987-07-02 | Active | |
CAVERNLODGE LIMITED | Director | 2017-05-25 | CURRENT | 1991-07-16 | Active | |
CHERRYBASE PROPERTIES LIMITED | Director | 2017-05-25 | CURRENT | 1994-02-18 | Active | |
MILTENGLADE LIMITED | Director | 2017-05-25 | CURRENT | 1999-04-27 | Active | |
COX,BRAITHWAITE & PARTNERS LIMITED | Director | 2017-05-25 | CURRENT | 1960-06-01 | Active | |
FREEHOLD PORTFOLIOS GR LIMITED | Director | 2017-05-25 | CURRENT | 1996-10-29 | Active | |
WEL (NO 4) LTD | Director | 2017-05-25 | CURRENT | 2011-06-27 | Active | |
ABRICOT LIMITED | Director | 2017-04-28 | CURRENT | 2010-06-08 | Active | |
THE PERO INVESTMENTS LIMITED | Director | 2016-09-12 | CURRENT | 2004-10-14 | Active | |
A COLIN LUNN (TOBACCONIST) LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
COX,BRAITHWAITE & PARTNERS LIMITED | Director | 2014-09-30 | CURRENT | 1960-06-01 | Active | |
LEON (HOLDINGS) PLC | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-03-03 | |
MB2005 NO 1 LIMITED | Director | 2012-12-07 | CURRENT | 2005-06-27 | Active | |
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
WALLACE PARTNERSHIP GROUP LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
WEL (NO 1) LTD | Director | 2011-07-04 | CURRENT | 2011-06-27 | Active | |
WEL (NO 2) LTD | Director | 2011-07-04 | CURRENT | 2011-06-27 | Active | |
WEL (NO 3) LIMITED | Director | 2011-07-04 | CURRENT | 2011-06-27 | Active | |
WEL (NO 4) LTD | Director | 2011-07-04 | CURRENT | 2011-06-27 | Active | |
ALBANWISE INSURANCE SERVICES LIMITED | Director | 2011-05-05 | CURRENT | 1980-12-22 | Active | |
FREEHOLD PORTFOLIOS GR LIMITED | Director | 2007-12-07 | CURRENT | 1996-10-29 | Active | |
RINGWOOD INVESTMENTS LIMITED | Director | 2007-12-03 | CURRENT | 1993-06-09 | Active | |
SPENRENT LIMITED | Director | 2007-12-03 | CURRENT | 1997-11-18 | Active | |
TABLESPICE LIMITED | Director | 2007-12-03 | CURRENT | 2000-04-18 | Active | |
WALLACE ESTATES LIMITED | Director | 2007-12-03 | CURRENT | 2001-05-15 | Active | |
BUSHCHARM LIMITED | Director | 2007-12-03 | CURRENT | 1987-07-02 | Active | |
CAVERNLODGE LIMITED | Director | 2007-12-03 | CURRENT | 1991-07-16 | Active | |
CHERRYBASE PROPERTIES LIMITED | Director | 2007-12-03 | CURRENT | 1994-02-18 | Active | |
MILTENGLADE LIMITED | Director | 2007-12-03 | CURRENT | 1999-04-27 | Active | |
SIMARC PROPERTY MANAGEMENT LIMITED | Director | 2007-12-03 | CURRENT | 1985-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Michael Anthony Platt on 2017-10-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE GRANT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JANINE GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA PADULLI | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AD02 | Register inspection address changed to Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN | |
AD03 | Registers moved to registered inspection location of Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM 24 Queen Anne Street London W1G 9AX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GOODKIND | |
AP01 | DIRECTOR APPOINTED LUCA PADULLI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD GOLDSOBEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD GOLDSOBEL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Howard Goldsobel as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LEVENE | |
AP03 | SECRETARY APPOINTED MS NATALIE CHAMBERS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
RES01 | ALTER ARTICLES 12/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 19/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 19/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LEVENE / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PLATT / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GOODKIND / 05/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LEVENE / 29/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: INHURST HOUSE BRIMPTON ROAD BAUGHURST HAMPSHIRE RG26 5JJ | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED BEWLEY HERITAGE HOMES LIMITED CERTIFICATE ISSUED ON 07/06/06 | |
363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
88(2)R | AD 18/04/01--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: FIELD HOUSE BARN CHINEHAM LANE, SHERBORNE STREET JOHN, BASINGSTOKE HAMPSHIRE RG24 9LR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEED | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CB 2006 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |