CB PLOT 1 LIMITED

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CB PLOT 1 LIMITED

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Key Data

Status

Active

Company No.

11254403

Incorporation date

14/03/2018

Size

Dormant

Contacts

Registered address

Registered address

29 York Street, London W1H 1EZCopy
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Latest events (Record since 14/03/2018)
dot icon12/11/2024
Voluntary strike-off action has been suspended
dot icon08/10/2024
First Gazette notice for voluntary strike-off
dot icon25/09/2024
Termination of appointment of Melanie Jayne Omirou as a director on 2024-09-20
dot icon25/09/2024
Application to strike the company off the register
dot icon13/06/2024
Accounts for a dormant company made up to 2023-09-30
dot icon22/05/2024
Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 2024-05-22
dot icon27/03/2024
Confirmation statement made on 2024-03-13 with no updates
dot icon08/06/2023
Accounts for a dormant company made up to 2022-09-30
dot icon29/03/2023
Confirmation statement made on 2023-03-13 with no updates
dot icon10/10/2022
Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 2022-10-10
dot icon22/07/2022
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-07-22
dot icon15/06/2022
Accounts for a dormant company made up to 2021-09-30
dot icon29/03/2022
Confirmation statement made on 2022-03-13 with updates
dot icon01/09/2021
Notification of Rst Constantine Bay Investments Limited as a person with significant control on 2021-08-27
dot icon01/09/2021
Cessation of Rst Constantine Bay Limited as a person with significant control on 2021-08-27
dot icon23/06/2021
Accounts for a dormant company made up to 2020-09-30
dot icon22/04/2021
Confirmation statement made on 2021-03-13 with updates
dot icon10/02/2021
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 2021-02-10
dot icon30/09/2020
Accounts for a dormant company made up to 2019-09-30
dot icon24/04/2020
Confirmation statement made on 2020-03-13 with no updates
dot icon12/02/2020
Appointment of Mrs Mette Blackmore as a secretary on 2020-02-10
dot icon12/02/2020
Appointment of Mrs Christina Anna Massos as a secretary on 2020-02-10
dot icon09/09/2019
Accounts for a dormant company made up to 2018-09-30
dot icon12/08/2019
Appointment of Mrs Romy Elizabeth Summerskill as a director on 2019-08-05
dot icon08/08/2019
Termination of appointment of John Mirko Skok as a director on 2019-08-05
dot icon23/05/2019
Previous accounting period shortened from 2019-03-31 to 2018-09-30
dot icon28/03/2019
Confirmation statement made on 2019-03-13 with no updates
dot icon27/03/2019
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
dot icon26/03/2019
Register inspection address has been changed to 1 Frederick Place London N8 8AF
dot icon25/02/2019
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25
dot icon14/03/2018
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
13/03/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
dot iconNext due on
30/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Romy Elizabeth Summerskill
Director
05/08/2019 - Present
645
Mrs Melanie Jayne Omirou
Director
14/03/2018 - 20/09/2024
593
Skok, John Mirko
Director
14/03/2018 - 05/08/2019
308
Massos, Christina Anna
Secretary
10/02/2020 - Present
-
Blackmore, Mette
Secretary
10/02/2020 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CB PLOT 1 LIMITED

CB PLOT 1 LIMITED is an(a) Active company incorporated on 14/03/2018 with the registered office located at 29 York Street, London W1H 1EZ. There are currently 3 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 PLOT 1 LIMITED?

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CB PLOT 1 LIMITED is currently Active. It was registered on 14/03/2018 .

Where is CB PLOT 1 LIMITED located?

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CB PLOT 1 LIMITED is registered at 29 York Street, London W1H 1EZ.

What does CB PLOT 1 LIMITED do?

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CB PLOT 1 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CB PLOT 1 LIMITED?

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The latest filing was on 12/11/2024: Voluntary strike-off action has been suspended.