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CB FINANCIAL LTD

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CB FINANCIAL LTD

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Key Data

Status

Dissolved

Company No.

03719734

Incorporation date

24/02/1999

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

Priory Lodge, London Road, Cheltenham GL52 6HHCopy
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See on map
Latest events (Record since 24/02/1999)
dot icon02/04/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/01/2014
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon18/03/2013
Annual return made up to 2013-02-25 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2013
Registered office address changed from 162 Hucclecote Road Gloucester GL3 3SH United Kingdom on 2013-03-12
View PDF (2 pages)
dot icon11/03/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon11/03/2013
Declaration of solvency
View PDF (3 pages)
dot icon11/03/2013
Resolutions
View PDF (1 pages)
dot icon14/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon23/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon25/05/2011
Registered office address changed from C/O C/O Hats Gloucester Ltd the White House 162 Hucclecote Road Hucclecote Gloucester GL3 3SH United Kingdom on 2011-05-26
View PDF (1 pages)
dot icon15/05/2011
Registered office address changed from 163 Hucclecote Road Gloucester Gloucestershire GL3 3TX on 2011-05-16
View PDF (1 pages)
dot icon01/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon11/03/2010
Annual return made up to 2010-02-25 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon25/02/2009
Return made up to 25/02/09; full list of members
View PDF (3 pages)
dot icon25/02/2009
Director's Change of Particulars / james parker / 26/02/2009 / HouseName/Number was: , now: little paddock; Street was: little paddocks ham road, now: ham road
View PDF (1 pages)
dot icon18/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon26/02/2008
Return made up to 25/02/08; full list of members
View PDF (3 pages)
dot icon18/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon25/02/2007
Return made up to 25/02/07; full list of members
View PDF (2 pages)
dot icon27/11/2006
Accounting reference date extended from 30/06/06 to 31/12/06
View PDF (1 pages)
dot icon26/02/2006
Return made up to 25/02/06; full list of members
View PDF (2 pages)
dot icon12/01/2006
Full accounts made up to 2005-06-30
View PDF (13 pages)
dot icon27/02/2005
Return made up to 25/02/05; full list of members
View PDF (2 pages)
dot icon22/11/2004
Full accounts made up to 2004-06-30
View PDF (13 pages)
dot icon21/03/2004
Accounts made up to 2003-06-30
View PDF (8 pages)
dot icon07/03/2004
Return made up to 25/02/04; full list of members
View PDF (6 pages)
dot icon19/05/2003
Certificate of change of name
View PDF (2 pages)
dot icon24/03/2003
Accounts made up to 2002-06-30
View PDF (8 pages)
dot icon03/03/2003
Return made up to 25/02/03; full list of members
View PDF (6 pages)
dot icon24/04/2002
Total exemption full accounts made up to 2001-06-30
View PDF (8 pages)
dot icon27/02/2002
Return made up to 25/02/02; full list of members
View PDF (6 pages)
dot icon22/01/2002
New secretary appointed
View PDF (2 pages)
dot icon22/01/2002
Secretary resigned
View PDF (1 pages)
dot icon04/03/2001
Return made up to 25/02/01; full list of members
View PDF (6 pages)
dot icon28/11/2000
Full accounts made up to 2000-06-30
View PDF (8 pages)
dot icon12/03/2000
Return made up to 25/02/00; full list of members
View PDF (6 pages)
dot icon04/06/1999
Accounting reference date extended from 29/02/00 to 30/06/00
View PDF (1 pages)
dot icon24/05/1999
Registered office changed on 25/05/99 from: 163 hucclecote road gloucester GL3 3TX
View PDF (1 pages)
dot icon24/05/1999
Ad 20/05/99--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/05/1999
New secretary appointed
View PDF (2 pages)
dot icon24/05/1999
New director appointed
View PDF (2 pages)
dot icon08/03/1999
Secretary resigned
View PDF (1 pages)
dot icon08/03/1999
Director resigned
View PDF (1 pages)
dot icon24/02/1999
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
24/02/1999 - 24/02/1999
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
24/02/1999 - 24/02/1999
12878
Parker, James Douglas
Director
24/02/1999 - Present
8
Evans, Alan George
Secretary
24/02/1999 - 10/01/2002
-
Wright, Shelley Patricia
Secretary
10/01/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CB FINANCIAL LTD

CB FINANCIAL LTD is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at Priory Lodge, London Road, Cheltenham GL52 6HH. 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 FINANCIAL LTD?

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CB FINANCIAL LTD is currently Dissolved. It was registered on 24/02/1999 and dissolved on 02/04/2014.

Where is CB FINANCIAL LTD located?

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CB FINANCIAL LTD is registered at Priory Lodge, London Road, Cheltenham GL52 6HH.

What does CB FINANCIAL LTD do?

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CB FINANCIAL LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CB FINANCIAL LTD?

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The latest filing was on 02/04/2014: Final Gazette dissolved following liquidation.