CB MAYFAIR LIMITED

Key Data

Status

Active

Company No.

04847083

Incorporation date

28/07/2003

Size

Micro Entity

Classification

Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007);Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2003)

31/03/2026

Director's details changed for Mrs Olesya Burgueva on 2026-02-19

View PDF (2 pages)

31/03/2026

Change of details for Mrs Olesya Burgueva as a person with significant control on 2026-02-19

View PDF (2 pages)

18/09/2025

Registered office address changed from Coach House Bellevue Road Friern Barnet London N11 3NY United Kingdom to 1st Floor Woodgate Studios 2-8 Games Road Cockfosters Hertfordshire EN4 9HN on 2025-09-18

View PDF (1 pages)

10/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

29/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

11/11/2024

Director's details changed for Mrs Olesya Burgueva on 2024-11-11

View PDF (2 pages)

31/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

03/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

27/05/2023

Registered office address changed from 1 Albemarle Street London W1S 4HB England to Coach House Bellevue Road Friern Barnet London N11 3NY on 2023-05-27

View PDF (1 pages)

27/05/2023

Cessation of Mozart Concierge Limited as a person with significant control on 2023-05-25

View PDF (1 pages)

27/05/2023

Notification of Olesya Burgueva as a person with significant control on 2023-05-25

View PDF (2 pages)

25/05/2023

Cessation of Catherine Best (Uk) Limited as a person with significant control on 2023-05-24

View PDF (1 pages)

25/05/2023

Notification of Mozart Concierge Limited as a person with significant control on 2023-05-24

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (3 pages)

24/05/2023

Cessation of Catherine Elizabeth Freeman as a person with significant control on 2019-07-03

View PDF (1 pages)

24/05/2023

Cessation of Paul Eyre Freeman as a person with significant control on 2019-07-03

View PDF (1 pages)

24/05/2023

Notification of Catherine Best (Uk) Limited as a person with significant control on 2017-06-23

View PDF (2 pages)

24/05/2023

Appointment of Mrs Olesya Burgueva as a director on 2023-05-24

View PDF (2 pages)

24/05/2023

Termination of appointment of Catherine Elizabeth Freeman as a director on 2023-05-24

View PDF (1 pages)

24/05/2023

Termination of appointment of Paul Eyre Freeman as a director on 2023-05-24

View PDF (1 pages)

24/04/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

28/07/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

15/06/2021

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

View PDF (5 pages)

29/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

28/04/2020

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

View PDF (5 pages)

29/07/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

23/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

03/07/2019

Director's details changed for Mr Paul Eyre Freeman on 2019-07-03

View PDF (2 pages)

03/07/2019

Director's details changed for Mrs Catherine Elizabeth Freeman on 2019-07-03

View PDF (2 pages)

03/07/2019

Change of details for Paul Eyre Freeman as a person with significant control on 2019-07-03

View PDF (2 pages)

03/07/2019

Change of details for Catherine Elizabeth Freeman as a person with significant control on 2019-07-03

View PDF (2 pages)

03/07/2019

Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to 1 Albemarle Street London W1S 4HB on 2019-07-03

View PDF (1 pages)

05/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

12/09/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

04/05/2018

Notification of Paul Eyre Freeman as a person with significant control on 2017-06-23

View PDF (2 pages)

04/05/2018

Notification of Catherine Elizabeth Freeman as a person with significant control on 2017-06-23

View PDF (2 pages)

04/05/2018

Cessation of Catherine Best Uk Limited as a person with significant control on 2017-06-23

View PDF (1 pages)

13/03/2018

Registered office address changed from C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG England to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on 2018-03-13

View PDF (1 pages)

27/10/2017

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG on 2017-10-27

View PDF (1 pages)

28/07/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (5 pages)

07/07/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

28/06/2017

Resolutions

View PDF (3 pages)

27/06/2017

Cessation of David Stuart Ward as a person with significant control on 2017-06-23

View PDF (1 pages)

27/06/2017

Cessation of Barbara Evelyne Ward as a person with significant control on 2017-06-23

View PDF (1 pages)

27/06/2017

Appointment of Mr Paul Eyre Freeman as a director on 2017-06-23

View PDF (2 pages)

27/06/2017

Appointment of Mrs Catherine Elizabeth Freeman as a director on 2017-06-23

View PDF (2 pages)

27/06/2017

Notification of Catherine Best Uk Limited as a person with significant control on 2017-06-23

View PDF (2 pages)

27/06/2017

Termination of appointment of David Stuart Ward as a director on 2017-06-23

View PDF (1 pages)

27/06/2017

Termination of appointment of Barbara Evelyne Ward as a director on 2017-06-23

View PDF (1 pages)

27/06/2017

Registered office address changed from 15 Marmion Road Southsea Portsmouth Hampshire PO5 2AT to 20-22 Wenlock Road London N1 7GU on 2017-06-27

View PDF (1 pages)

27/06/2017

Termination of appointment of David Stuart Ward as a secretary on 2017-06-23

View PDF (1 pages)

16/06/2017

Change of share class name or designation

View PDF (2 pages)

30/05/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

27/04/2017

Resolutions

View PDF (3 pages)

20/04/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

20/04/2017

Previous accounting period shortened from 2017-06-30 to 2017-03-31

View PDF (1 pages)

27/03/2017

All of the property or undertaking has been released from charge 1

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20/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

09/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (6 pages)

08/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

10/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (6 pages)

04/01/2015

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

View PDF (8 pages)

17/09/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (5 pages)

11/03/2014

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

View PDF (8 pages)

12/10/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (5 pages)

17/10/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

16/10/2012

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

View PDF (6 pages)

20/10/2011

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

View PDF (6 pages)

12/10/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

20/10/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

20/10/2010

Director's details changed for Barbara Evelyne Ward on 2009-10-01

View PDF (2 pages)

20/10/2010

Director's details changed for David Stuart Ward on 2009-10-01

View PDF (2 pages)

16/09/2010

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

View PDF (6 pages)

19/11/2009

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

View PDF (6 pages)

01/10/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

20/02/2009

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

View PDF (6 pages)

16/10/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

12/06/2008

Return made up to 28/07/07; no change of members

View PDF (7 pages)

19/03/2008

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

View PDF (7 pages)

16/05/2007

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

View PDF (6 pages)

16/08/2006

Return made up to 28/07/06; full list of members

View PDF (3 pages)

07/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

07/10/2005

Notice of assignment of name or new name to shares

View PDF (1 pages)

10/08/2005

Return made up to 28/07/05; full list of members

View PDF (3 pages)

15/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

30/09/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

05/07/2004

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2004

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

05/02/2004

Ad 01/10/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

07/10/2003

Registered office changed on 07/10/03 from: 8 spur road, cosham portsmouth hampshire P06 3EB

View PDF (1 pages)

21/09/2003

New director appointed

View PDF (2 pages)

21/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

Incorporation

View PDF (9 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

£0.00

Business linkages

Check business linkages of CB MAYFAIR LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
-
-
0.00
-
-

2022
2
-
-
86.23K
-
-

2022
2
-
-
86.23K
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

86.23K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Catherine Elizabeth Freeman	Director	23/06/2017 - 24/05/2023	-
Paul Eyre Freeman	Director	23/06/2017 - 24/05/2023	1
Burgueva, Olesya	Director	24/05/2023 - Present	7

Persons with Significant Control

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

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Description

About CB MAYFAIR LIMITED

CB MAYFAIR LIMITED is an(a) Active company incorporated on 28/07/2003 with the registered office located at 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire EN4 9HN. There is currently 1 active director 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 MAYFAIR LIMITED?

CB MAYFAIR LIMITED is currently Active. It was registered on 28/07/2003 .

Where is CB MAYFAIR LIMITED located?

CB MAYFAIR LIMITED is registered at 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire EN4 9HN.

What does CB MAYFAIR LIMITED do?

CB MAYFAIR LIMITED operates in the Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007) sector.

How many employees does CB MAYFAIR LIMITED have?

CB MAYFAIR LIMITED had 2 employees in 2022.

What is the latest filing for CB MAYFAIR LIMITED?

The latest filing was on 31/03/2026: Director's details changed for Mrs Olesya Burgueva on 2026-02-19.