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CB BIZ INTERCHANGE LTD

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CB BIZ INTERCHANGE LTD

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Key Data

Status

Dissolved

Company No.

04533337

Incorporation date

12/09/2002

Size

Dormant

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

Registered address

18 Jellicoe Gardens, Stanmore, Middlesex HA7 3NSCopy
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See on map
Latest events (Record since 12/09/2002)
dot icon16/12/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/09/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/09/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon23/11/2024
Confirmation statement made on 2024-09-26 with updates
View PDF (4 pages)
dot icon19/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (10 pages)
dot icon03/10/2023
Confirmation statement made on 2023-09-26 with no updates
View PDF (3 pages)
dot icon07/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (10 pages)
dot icon07/10/2022
Confirmation statement made on 2022-09-26 with no updates
View PDF (3 pages)
dot icon22/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (10 pages)
dot icon26/09/2021
Confirmation statement made on 2021-09-26 with no updates
View PDF (3 pages)
dot icon25/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon09/11/2020
Confirmation statement made on 2020-10-30 with no updates
View PDF (3 pages)
dot icon14/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (10 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-30 with no updates
View PDF (3 pages)
dot icon26/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-19 with no updates
View PDF (3 pages)
dot icon30/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-19 with no updates
View PDF (3 pages)
dot icon25/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon21/09/2016
Confirmation statement made on 2016-09-19 with updates
View PDF (5 pages)
dot icon24/09/2015
Annual return made up to 2015-09-19 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon29/09/2014
Annual return made up to 2014-09-19 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2014
Micro company accounts made up to 2013-12-31
View PDF (2 pages)
dot icon22/09/2013
Annual return made up to 2013-09-19 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon28/09/2012
Annual return made up to 2012-09-19 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Director's details changed for Weimin Wang on 2012-09-01
View PDF (2 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon24/11/2011
Annual return made up to 2011-09-19
View PDF (13 pages)
dot icon19/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon26/01/2011
Annual return made up to 2010-09-29
View PDF (13 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon16/10/2009
Annual return made up to 2009-09-19 with full list of shareholders
View PDF (6 pages)
dot icon15/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon04/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon07/10/2008
Return made up to 12/09/08; no change of members
View PDF (6 pages)
dot icon20/09/2007
Return made up to 12/09/07; no change of members
View PDF (7 pages)
dot icon19/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon24/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon19/10/2006
Return made up to 12/09/06; full list of members
View PDF (6 pages)
dot icon16/08/2006
Registered office changed on 16/08/06 from: room 6 40 belsize park london NW3 4EE
View PDF (1 pages)
dot icon24/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon05/10/2005
Return made up to 12/09/05; full list of members
View PDF (6 pages)
dot icon11/10/2004
Return made up to 12/09/04; full list of members
View PDF (6 pages)
dot icon06/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon26/11/2003
Return made up to 12/09/03; full list of members
View PDF (6 pages)
dot icon22/10/2003
Accounting reference date extended from 30/09/03 to 31/12/03
View PDF (1 pages)
dot icon05/02/2003
Registered office changed on 05/02/03 from: 3 highview 5 holford road london NW3 1AG
View PDF (1 pages)
dot icon12/09/2002
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
26/09/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
10.00
-
0.00
-
-
2022
2
10.00
-
0.00
-
-
2022
2
10.00
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

10.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wang, Weimin
Director
12/09/2002 - Present
-
Wu, Lin
Secretary
12/09/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CB BIZ INTERCHANGE LTD

CB BIZ INTERCHANGE LTD is an(a) Dissolved company incorporated on 12/09/2002 with the registered office located at 18 Jellicoe Gardens, Stanmore, Middlesex HA7 3NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CB BIZ INTERCHANGE LTD?

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CB BIZ INTERCHANGE LTD is currently Dissolved. It was registered on 12/09/2002 and dissolved on 16/12/2025.

Where is CB BIZ INTERCHANGE LTD located?

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CB BIZ INTERCHANGE LTD is registered at 18 Jellicoe Gardens, Stanmore, Middlesex HA7 3NS.

What does CB BIZ INTERCHANGE LTD do?

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CB BIZ INTERCHANGE LTD operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

How many employees does CB BIZ INTERCHANGE LTD have?

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CB BIZ INTERCHANGE LTD had 2 employees in 2022.

What is the latest filing for CB BIZ INTERCHANGE LTD?

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The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.