CBC NOMINEE LTD

Key Data

Status

Active

Company No.

03899614

Incorporation date

24/12/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1999)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

18/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

25/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

02/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

23/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

25/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

24/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

23/11/2021

Appointment of Miss Constance Mury as a secretary on 2021-11-23

View PDF (2 pages)

29/04/2021

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

View PDF (2 pages)

28/01/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

30/04/2020

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

View PDF (2 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

16/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

30/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

06/04/2018

Notification of Fabien Benedicte Suant as a person with significant control on 2018-03-19

View PDF (2 pages)

26/03/2018

Withdrawal of a person with significant control statement on 2018-03-26

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

02/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (5 pages)

02/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

10/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

14/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (4 pages)

23/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

08/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (4 pages)

02/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

08/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (4 pages)

21/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

05/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (4 pages)

28/01/2012

Appointment of Cbc Company Secretary Ltd as a secretary

View PDF (2 pages)

28/01/2012

Termination of appointment of Chaplin Benedicte & Company Limited as a secretary

View PDF (1 pages)

08/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (4 pages)

07/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

03/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

03/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (4 pages)

10/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

04/02/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (4 pages)

04/02/2010

Secretary's details changed for Chaplin Benedicte & Company Limited on 2009-12-24

View PDF (2 pages)

21/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

20/01/2009

Return made up to 24/12/08; full list of members

View PDF (3 pages)

13/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

07/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

09/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

18/02/2007

Return made up to 24/12/06; full list of members

View PDF (6 pages)

03/02/2006

Return made up to 24/12/05; full list of members

View PDF (6 pages)

13/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

09/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

27/01/2005

Return made up to 24/12/04; full list of members

View PDF (6 pages)

11/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

22/01/2004

Return made up to 24/12/03; full list of members

View PDF (6 pages)

30/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

30/01/2003

Return made up to 24/12/02; full list of members

View PDF (6 pages)

15/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

24/01/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

06/03/2001

Full accounts made up to 2000-12-31

View PDF (4 pages)

16/01/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

24/12/1999

Incorporation

View PDF (17 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

£2.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Suant, Fabien Benedicte	Director	24/12/1999 - Present	57

Persons with Significant Control

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

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CBC NOMINEE LTD

CBC NOMINEE LTD is an(a) Active company incorporated on 24/12/1999 with the registered office located at 126 Aldersgate Street, London, EC1A 4JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBC NOMINEE LTD?

CBC NOMINEE LTD is currently Active. It was registered on 24/12/1999 .

Where is CBC NOMINEE LTD located?

CBC NOMINEE LTD is registered at 126 Aldersgate Street, London, EC1A 4JQ.

What does CBC NOMINEE LTD do?

CBC NOMINEE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CBC NOMINEE LTD?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-16 with no updates.