CB CARE LIMITED

Key Data

Status

Dissolved

Company No.

05843078

Incorporation date

12/06/2006

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2006)

02/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2015

Administrator's progress report to 2015-06-25

View PDF (12 pages)

02/07/2015

Notice of move from Administration to Dissolution on 2015-06-25

View PDF (13 pages)

26/02/2015

Administrator's progress report to 2015-01-21

View PDF (16 pages)

21/08/2014

Notice of extension of period of Administration

View PDF (1 pages)

21/08/2014

Administrator's progress report to 2014-07-21

View PDF (16 pages)

22/07/2014

Termination of appointment of Sukhvinder Kaur-Stubbs as a director on 2013-03-31

View PDF (2 pages)

18/03/2014

Administrator's progress report to 2014-02-12

View PDF (16 pages)

17/03/2014

Notice of extension of period of Administration

View PDF (1 pages)

18/02/2014

Auditor's resignation

View PDF (1 pages)

08/10/2013

Administrator's progress report to 2013-09-04

View PDF (24 pages)

24/05/2013

Termination of appointment of Sean Sullivan as a director

View PDF (1 pages)

23/05/2013

Notice of deemed approval of proposals

View PDF (1 pages)

07/05/2013

Statement of administrator's proposal

View PDF (13 pages)

19/04/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

20/03/2013

Termination of appointment of Peter Short as a secretary

View PDF (1 pages)

20/03/2013

Termination of appointment of Peter Short as a director

View PDF (1 pages)

13/03/2013

Registered office address changed from Castlebeck Chesnut Street Darlington DL1 1QL England on 2013-03-13

View PDF (2 pages)

12/03/2013

Appointment of an administrator

View PDF (1 pages)

15/11/2012

Termination of appointment of Lee Reed as a director

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (8 pages)

23/03/2012

Appointment of Simon Harrison as a director

View PDF (2 pages)

23/03/2012

Termination of appointment of Eamon Mcelroy as a director

View PDF (1 pages)

23/03/2012

Termination of appointment of Paul Murphy as a director

View PDF (1 pages)

16/02/2012

Registered office address changed from C/O Castlebeck Chestnut Street Darlington DH1 1QL England on 2012-02-16

View PDF (1 pages)

10/02/2012

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

09/01/2012

Appointment of Sukhvinder Kaur-Stubbs as a director

View PDF (3 pages)

05/01/2012

Termination of appointment of Jon Hather as a secretary

View PDF (1 pages)

07/12/2011

Termination of appointment of Richard Stockford as a director

View PDF (2 pages)

01/12/2011

Termination of appointment of Mark Hindes as a director

View PDF (1 pages)

01/12/2011

Termination of appointment of Michael Parsons as a director

View PDF (1 pages)

23/11/2011

Appointment of Eamon Francis Mcelroy as a director

View PDF (3 pages)

18/11/2011

Director's details changed for Peter Mark Iain Short on 2011-11-03

View PDF (2 pages)

18/11/2011

Secretary's details changed for Peter Mark Iain Short on 2011-11-03

View PDF (2 pages)

18/11/2011

Director's details changed for Mr Lee Reed on 2011-11-03

View PDF (2 pages)

18/11/2011

Appointment of Sean Patrick Sullivan as a director

View PDF (3 pages)

14/11/2011

Appointment of Paul Murphy as a director

View PDF (3 pages)

08/11/2011

Appointment of Ms Debra Moore as a director

View PDF (3 pages)

17/10/2011

Appointment of Mr Richard Peter Heydon Stockford as a director

View PDF (3 pages)

12/10/2011

Registered office address changed from Suite 201, the Chambers Chelsea Harbour London SW10 0XF on 2011-10-12

View PDF (1 pages)

11/10/2011

Appointment of Peter Mark Iain Short as a secretary

View PDF (3 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

14/07/2011

Termination of appointment of Paul Brosnan as a director

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (8 pages)

05/01/2011

Termination of appointment of Jonathan Mann as a director

View PDF (1 pages)

04/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (30 pages)

15/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (7 pages)

14/07/2010

Director's details changed for Paul Brosnan on 2009-10-02

View PDF (2 pages)

24/02/2010

Director's details changed for Mark Lewis William Hindes on 2009-10-02

View PDF (2 pages)

24/02/2010

Director's details changed for Lee Reed on 2009-10-02

View PDF (2 pages)

24/02/2010

Director's details changed for Peter Mark Iain Short on 2009-10-02

View PDF (2 pages)

24/02/2010

Director's details changed for Dr Jonathan Mann on 2009-10-02

View PDF (2 pages)

26/01/2010

Secretary's details changed for Jon Hather on 2009-10-02

View PDF (1 pages)

26/01/2010

Director's details changed for Michael Dennis Parsons on 2009-10-02

View PDF (2 pages)

30/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (30 pages)

10/07/2009

Return made up to 10/07/09; full list of members

View PDF (5 pages)

03/06/2009

Director appointed lee reed

View PDF (2 pages)

15/04/2009

Appointment terminated director denis brosnan

View PDF (1 pages)

29/10/2008

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

View PDF (2 pages)

23/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

22/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

29/09/2008

Director appointed jonathan mann

View PDF (3 pages)

29/09/2008

Director appointed paul brosnan

View PDF (3 pages)

25/09/2008

Appointment terminated director david cole

View PDF (1 pages)

11/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

27/02/2008

Appointment terminated director john benn

View PDF (1 pages)

25/01/2008

New director appointed

View PDF (2 pages)

23/01/2008

Director resigned

View PDF (1 pages)

11/10/2007

Director resigned

View PDF (1 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (3 pages)

24/07/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

24/07/2007

Ad 16/06/06-05/07/06 £ si 100@1=100 £ ic 100/200

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Secretary's particulars changed

View PDF (1 pages)

06/06/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

25/05/2007

New director appointed

View PDF (3 pages)

15/05/2007

New director appointed

View PDF (3 pages)

14/05/2007

Group of companies' accounts made up to 2006-11-30

View PDF (25 pages)

03/05/2007

Accounting reference date shortened from 30/11/07 to 30/11/06

View PDF (1 pages)

02/03/2007

New secretary appointed

View PDF (2 pages)

14/02/2007

New director appointed

View PDF (3 pages)

02/01/2007

Registered office changed on 02/01/07 from: suite 201 the chambers chelsea harbour london SW10 0XF

View PDF (1 pages)

28/12/2006

Registered office changed on 28/12/06 from: berwin leighton paisner LLP adelaide house london bridge london EC4R 9HA

View PDF (1 pages)

28/12/2006

Secretary resigned

View PDF (1 pages)

28/12/2006

New secretary appointed

View PDF (1 pages)

12/12/2006

Accounting reference date extended from 30/06/07 to 30/11/07

View PDF (1 pages)

28/07/2006

Director resigned

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

Ad 03/07/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/07/2006

Resolutions

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26/07/2006

Resolutions

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26/07/2006

Resolutions

View PDF (8 pages)

26/07/2006

New director appointed

View PDF (4 pages)

21/07/2006

Particulars of mortgage/charge

View PDF (10 pages)

05/07/2006

Registered office changed on 05/07/06 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

29/06/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

Director resigned

View PDF (1 pages)

29/06/2006

New secretary appointed

View PDF (1 pages)

29/06/2006

New director appointed

View PDF (1 pages)

29/06/2006

New director appointed

View PDF (1 pages)

23/06/2006

Certificate of change of name

View PDF (2 pages)

12/06/2006

Incorporation

View PDF (17 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Group

Last made up date

31/12/2010

Next account date

31/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CB CARE LIMITED

CB CARE LIMITED is an(a) Dissolved company incorporated on 12/06/2006 with the registered office located at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 2 active directors 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 CARE LIMITED?

CB CARE LIMITED is currently Dissolved. It was registered on 12/06/2006 and dissolved on 02/10/2015.

Where is CB CARE LIMITED located?

CB CARE LIMITED is registered at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does CB CARE LIMITED do?

CB CARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CB CARE LIMITED?

The latest filing was on 02/10/2015: Final Gazette dissolved following liquidation.