C.B. PROPERTIES (MIDLANDS) LIMITED

Key Data

Status

Active

Company No.

05480394

Incorporation date

14/06/2005

Size

Unaudited abridged

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2005)

30/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (6 pages)

19/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

09/07/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

27/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (6 pages)

20/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

19/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (6 pages)

01/07/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (6 pages)

21/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

09/08/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (4 pages)

28/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (6 pages)

29/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (6 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (4 pages)

12/07/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (5 pages)

21/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (6 pages)

26/10/2018

Second filing of the annual return made up to 2016-06-14

View PDF (23 pages)

17/07/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

13/07/2018

Notification of Micro Design Group Limited as a person with significant control on 2018-06-29

View PDF (2 pages)

13/07/2018

Cessation of Martin James Rooke as a person with significant control on 2018-06-29

View PDF (1 pages)

13/07/2018

Cessation of Lisa Clarke as a person with significant control on 2016-04-06

View PDF (1 pages)

13/07/2018

Notification of Martin James Rooke as a person with significant control on 2016-04-06

View PDF (2 pages)

02/07/2018

Appointment of Mr Martin James Rooke as a director on 2018-07-02

View PDF (2 pages)

02/07/2018

Termination of appointment of Lisa Clarke as a director on 2018-07-02

View PDF (1 pages)

29/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (6 pages)

18/07/2017

Notification of Lisa Clarke as a person with significant control on 2016-04-06

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

23/08/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

22/03/2016

Previous accounting period extended from 2015-06-30 to 2015-09-30

View PDF (1 pages)

17/09/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (3 pages)

26/06/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

12/02/2015

Registered office address changed from , Meadow Cottage Blackdown, Leamington Spa, Warwickshire, CV32 6QN, England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2015-02-12

View PDF (1 pages)

12/02/2015

Director's details changed for Lisa Clarke on 2015-02-12

View PDF (2 pages)

29/01/2015

Registered office address changed from , C/O Spencer Gardner Dickins, 3 Coventry Innovation Village Cheetah Road, Coventry, CV1 2TL to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2015-01-29

View PDF (1 pages)

17/10/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

12/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (3 pages)

01/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2014

Registered office address changed from , Leigh House Weald Road, Brentwood, Essex, CM14 4SX, United Kingdom on 2014-06-27

View PDF (1 pages)

25/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (3 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

12/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (3 pages)

23/05/2012

Registered office address changed from , Rsm Bentley Jennison, Charterhouse Legge Street, Birmingham, West Midlands, B4 7EU on 2012-05-23

View PDF (1 pages)

31/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

14/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (3 pages)

11/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

01/03/2011

Appointment of Lisa Clarke as a director

View PDF (2 pages)

14/02/2011

Termination of appointment of Nicholas Hood as a director

View PDF (2 pages)

14/10/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (3 pages)

07/07/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

14/10/2009

Registered office address changed from , Meadow Cottage Blackdown Mill, Blackdown, Leamington Spa, Warwickshire, CV32 6QN on 2009-10-14

View PDF (1 pages)

07/09/2009

Director appointed nicholas hood

View PDF (2 pages)

07/09/2009

Appointment terminated director catherine brown

View PDF (1 pages)

22/06/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

27/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

21/10/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

18/06/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

29/04/2008

Registered office changed on 29/04/2008 from, colinton house, leicester road, bedworth, warwickshire, CV12 8AB

View PDF (1 pages)

28/04/2008

Appointment terminated secretary ian turner

View PDF (1 pages)

14/06/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

21/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

17/07/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

27/06/2005

New secretary appointed

View PDF (2 pages)

27/06/2005

New director appointed

View PDF (2 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

Secretary resigned

View PDF (1 pages)

17/06/2005

Registered office changed on 17/06/05 from: ruskin chambers, 191 corporation street, birmingham, west midlands B4 6RP

View PDF (1 pages)

14/06/2005

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£402.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/06/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
402.00
-

2022
0
-
-
0.00
402.00
-

2022
0
-
-
0.00
402.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

402.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rooke, Martin James	Director	02/07/2018 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.B. PROPERTIES (MIDLANDS) LIMITED

C.B. PROPERTIES (MIDLANDS) LIMITED is an(a) Active company incorporated on 14/06/2005 with the registered office located at 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of C.B. PROPERTIES (MIDLANDS) LIMITED?

C.B. PROPERTIES (MIDLANDS) LIMITED is currently Active. It was registered on 14/06/2005 .

Where is C.B. PROPERTIES (MIDLANDS) LIMITED located?

C.B. PROPERTIES (MIDLANDS) LIMITED is registered at 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX.

What does C.B. PROPERTIES (MIDLANDS) LIMITED do?

C.B. PROPERTIES (MIDLANDS) LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for C.B. PROPERTIES (MIDLANDS) LIMITED?

The latest filing was on 30/06/2025: Unaudited abridged accounts made up to 2024-09-30.