Active
Company Information for CB REID LIMITED
WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE, POUNDBURY, DORCHESTER, DORSET, DT1 3AQ,
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Company Registration Number
04717900
Private Limited Company
Active |
Company Name | ||||
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CB REID LIMITED | ||||
Legal Registered Office | ||||
WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE POUNDBURY DORCHESTER DORSET DT1 3AQ Other companies in DT1 | ||||
Previous Names | ||||
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Company Number | 04717900 | |
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Company ID Number | 04717900 | |
Date formed | 2003-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB813126466 |
Last Datalog update: | 2024-04-06 19:42:14 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CB REID AUDIT LIMITED | WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE POUNDBURY DORCHESTER DT1 3AQ | Active | Company formed on the 2024-02-27 |
Officer | Role | Date Appointed |
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NERYS CATTERMOLE |
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PETER ALEXANDER CATTERMOLE |
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LAURA NICOLE EVANS |
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DAVID ROBYN GORDON-SMITH |
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MATTHEW CHARLES HAINES |
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DANIEL CHARLES WILLIAM REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA CARRUTHERS |
Company Secretary | ||
TORBEN HOULBERG |
Director | ||
TORBEN HOULBERG |
Company Secretary | ||
JONATHAN EDGE |
Company Secretary | ||
TRACEY ELLEN HARTLEY |
Company Secretary | ||
MARK STEPHEN GEORGE WALLIS |
Company Secretary | ||
STEPHEN MARK DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C B REID BUSINESS SUPPORT LIMITED | Director | 2013-04-30 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
CB SECRETARIAL SERVICES LIMITED | Director | 2010-09-13 | CURRENT | 2006-07-19 | Dissolved 2015-10-13 | |
HARLOW ENGINEERING LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | In Administration/Administrative Receiver | |
EXTRINSICA GLOBAL LIMITED | Director | 2015-06-24 | CURRENT | 2010-06-23 | Active | |
HARLOW GROUP LIMITED | Director | 2015-03-27 | CURRENT | 2005-04-21 | Active | |
HARLOW MANUFACTURING LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
C B REID BUSINESS SUPPORT LIMITED | Director | 2014-04-01 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
TRUE NOMINEES LTD | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
WESSEX MULTI ACADEMY TRUST | Director | 2018-03-07 | CURRENT | 2011-06-21 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs Laura Nicole Evans on 2024-02-01 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew Charles Haines on 2021-04-16 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALEXANDER CATTERMOLE | |
PSC09 | Withdrawal of a person with significant control statement on 2021-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
RES13 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-07-21 GBP 12,000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBYN GORDON-SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS LAURA NICOLE EVANS | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MATTHEW CHARLES HAINES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/03/2017 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 29/03/2017 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 14/05/14 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Cattermole on 2013-04-01 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 48 HIGH WEST STREET DORCHESTER DORSET DT1 1UT | |
AR01 | 01/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS NERYS CATTERMOLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA CARRUTHERS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 01/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CATTERMOLE / 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA CARRUTHERS / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON SMITH / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES WILLIAM REID / 06/04/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORBEN HOULBERG | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED COYNE BUTTERWORTH REID LIMITED CERTIFICATE ISSUED ON 09/06/09 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR PETER CATTERMOLE | |
88(2) | AD 02/10/08 GBP SI 5000@1=5000 GBP IC 10000/15000 | |
288a | SECRETARY APPOINTED MRS LINDA ANNE CARRUTHERS | |
288b | APPOINTMENT TERMINATED SECRETARY TORBEN HOULBERG | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TORBEN HOULBERG / 01/04/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
CERTNM | COMPANY NAME CHANGED COYNE BUTTERWORTH (DORCHESTER) L IMITED CERTIFICATE ISSUED ON 26/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | |
88(2)R | AD 20/08/03--------- £ SI 9999@1=9999 £ IC 1/10000 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 33 ICEN ROAD WEYMOUTH DORSET DT3 5JL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEED OF A LIFE POLICY | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CB REID LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CB REID 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. |