CB 2006 LIMITED

Key Data

Status

Dissolved

Company No.

03976442

Incorporation date

19/04/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2000)

30/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/08/2025

Termination of appointment of Wayne Louis Murray-Bruce as a director on 2025-07-31

View PDF (1 pages)

15/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/07/2025

Application to strike the company off the register

View PDF (1 pages)

30/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

17/05/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

13/09/2024

Appointment of Miss Natalie Chambers as a director on 2024-09-03

View PDF (2 pages)

13/09/2024

Appointment of Mr Wayne Murray-Bruce as a director on 2024-09-03

View PDF (2 pages)

13/09/2024

Termination of appointment of Michael Anthony Platt as a director on 2024-09-03

View PDF (1 pages)

30/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

19/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

10/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

13/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

19/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

20/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

12/05/2021

Director's details changed for Mr Michael Anthony Platt on 2017-10-13

View PDF (2 pages)

30/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

18/12/2020

Termination of appointment of Janine Grant as a director on 2020-12-15

View PDF (1 pages)

10/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

21/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

05/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

23/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

12/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

01/05/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

30/05/2017

Appointment of Ms Janine Grant as a director on 2017-05-25

View PDF (2 pages)

26/05/2017

Termination of appointment of Luca Padulli as a director on 2017-05-25

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

25/04/2017

Register(s) moved to registered inspection location Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN

View PDF (1 pages)

25/04/2017

Register inspection address has been changed to Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN

View PDF (1 pages)

04/04/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

04/04/2017

Registered office address changed from 24 Queen Anne Street London W1G 9AX to Botanic House Hills Road Cambridge CB2 1PH on 2017-04-04

View PDF (1 pages)

07/03/2017

Termination of appointment of Peter John Goodkind as a director on 2017-03-03

View PDF (1 pages)

07/03/2017

Appointment of Luca Padulli as a director on 2017-03-03

View PDF (2 pages)

07/03/2017

Termination of appointment of Howard Goldsobel as a secretary on 2017-03-03

View PDF (1 pages)

28/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (7 pages)

19/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (4 pages)

09/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (8 pages)

22/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (4 pages)

17/02/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

22/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (4 pages)

24/01/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

02/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (4 pages)

31/01/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

18/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (4 pages)

08/03/2012

Appointment of Howard Goldsobel as a secretary

View PDF (1 pages)

08/03/2012

Termination of appointment of Geoffrey Levene as a secretary

View PDF (1 pages)

01/03/2012

Appointment of Ms Natalie Chambers as a secretary

View PDF (1 pages)

01/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/02/2012

Duplicate mortgage certificatecharge no:3

View PDF (19 pages)

20/02/2012

Resolutions

View PDF (4 pages)

16/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (19 pages)

14/02/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

14/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

26/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (3 pages)

02/02/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

29/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (4 pages)

29/04/2010

Secretary's details changed for Mr Geoffrey Levene on 2010-04-05

View PDF (1 pages)

29/04/2010

Director's details changed for Michael Anthony Platt on 2010-04-05

View PDF (2 pages)

29/04/2010

Director's details changed for Peter John Goodkind on 2010-04-05

View PDF (2 pages)

16/04/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

12/05/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

12/05/2009

Secretary's change of particulars / geoffrey levene / 29/04/2009

View PDF (2 pages)

18/03/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

07/05/2008

Return made up to 19/04/08; full list of members

View PDF (3 pages)

03/03/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

07/12/2007

New director appointed

View PDF (1 pages)

03/07/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

22/06/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

22/06/2007

New secretary appointed

View PDF (1 pages)

22/06/2007

Secretary resigned

View PDF (1 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (19 pages)

08/09/2006

Director resigned

View PDF (1 pages)

08/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/09/2006

Accounting reference date extended from 30/06/06 to 30/09/06

View PDF (1 pages)

01/09/2006

New secretary appointed

View PDF (1 pages)

01/09/2006

Registered office changed on 01/09/06 from: inhurst house brimpton road baughurst hampshire RG26 5JJ

View PDF (1 pages)

01/09/2006

New director appointed

View PDF (4 pages)

14/06/2006

Resolutions

View PDF (2 pages)

07/06/2006

Certificate of change of name

View PDF (2 pages)

28/04/2006

Return made up to 19/04/06; full list of members

View PDF (2 pages)

03/02/2006

Full accounts made up to 2005-06-30

View PDF (8 pages)

04/05/2005

Return made up to 19/04/05; full list of members

View PDF (3 pages)

21/02/2005

Full accounts made up to 2004-06-30

View PDF (7 pages)

23/04/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

27/01/2004

Full accounts made up to 2003-06-30

View PDF (8 pages)

04/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2002-06-30

View PDF (8 pages)

26/04/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

12/12/2001

Full accounts made up to 2001-06-30

View PDF (8 pages)

29/05/2001

Ad 18/04/01--------- £ si 1@1

View PDF (2 pages)

18/05/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

11/01/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

11/01/2001

Accounting reference date shortened from 30/04/01 to 30/06/00

View PDF (1 pages)

03/11/2000

Registered office changed on 03/11/00 from: field house barn chineham lane, sherborne street john, basingstoke hampshire RG24 9LR

View PDF (1 pages)

21/04/2000

Director resigned

View PDF (1 pages)

21/04/2000

Secretary resigned

View PDF (1 pages)

21/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Platt, Michael Anthony	Director	03/12/2007 - 03/09/2024	47
Mrs Janine Grant	Director	25/05/2017 - 15/12/2020	41
Goodkind, Peter John	Director	16/06/2006 - 03/03/2017	50
Chambers, Natalie	Director	03/09/2024 - Present	33
Murray-Bruce, Wayne	Director	03/09/2024 - 31/07/2025	25

Persons with Significant Control

No PSC data available.

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Description

About CB 2006 LIMITED

CB 2006 LIMITED is an(a) Dissolved company incorporated on 19/04/2000 with the registered office located at Botanic House, Hills Road, Cambridge CB2 1PH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CB 2006 LIMITED?

CB 2006 LIMITED is currently Dissolved. It was registered on 19/04/2000 and dissolved on 30/09/2025.

Where is CB 2006 LIMITED located?

CB 2006 LIMITED is registered at Botanic House, Hills Road, Cambridge CB2 1PH.

What does CB 2006 LIMITED do?

CB 2006 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CB 2006 LIMITED?

The latest filing was on 30/09/2025: Final Gazette dissolved via voluntary strike-off.