CBE GROUP LTD

Key Data

Status

Dissolved

Company No.

04948522

Incorporation date

30/10/2003

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2003)

09/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

25/08/2023

Resolutions

View PDF (1 pages)

25/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

25/08/2023

Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ to Prospect House Rouen Road Norwich NR1 1RE on 2023-08-25

View PDF (2 pages)

25/08/2023

Declaration of solvency

View PDF (5 pages)

08/06/2023

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

View PDF (8 pages)

13/12/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

30/09/2022

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

View PDF (8 pages)

21/06/2022

Change of details for Mr Paul Victor Coward as a person with significant control on 2021-10-31

View PDF (2 pages)

21/06/2022

Change of details for Mrs Beverley Coward as a person with significant control on 2021-10-31

View PDF (2 pages)

05/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

21/09/2021

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

View PDF (8 pages)

12/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

25/09/2020

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

View PDF (7 pages)

07/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (5 pages)

10/09/2019

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

View PDF (7 pages)

12/11/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (5 pages)

12/04/2018

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

View PDF (7 pages)

06/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

20/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

07/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

16/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (4 pages)

22/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

13/03/2015

Director's details changed for Mr Paul Victor Coward on 2015-03-12

View PDF (2 pages)

13/03/2015

Secretary's details changed for Beverley Coward on 2015-03-12

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (4 pages)

04/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

15/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

03/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

30/10/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (4 pages)

30/10/2012

Director's details changed for Mr Paul Victor Coward on 2012-10-30

View PDF (2 pages)

04/10/2012

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

View PDF (6 pages)

17/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

17/11/2011

Register inspection address has been changed from Suite 1 South House Lodge Maldon Essex CM9 6PP United Kingdom

View PDF (1 pages)

05/10/2011

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

View PDF (6 pages)

18/05/2011

Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 2011-05-18

View PDF (1 pages)

12/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (4 pages)

05/10/2010

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

View PDF (6 pages)

19/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

19/11/2009

Registered office address changed from the Baker Partnership Suite 1 South House Lodge Maldon CM9 6PP on 2009-11-19

View PDF (1 pages)

19/11/2009

Register inspection address has been changed

View PDF (1 pages)

19/11/2009

Director's details changed for Mr Paul Victor Coward on 2009-10-01

View PDF (2 pages)

04/11/2009

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

View PDF (6 pages)

13/04/2009

Return made up to 30/10/08; full list of members; amend

View PDF (5 pages)

12/11/2008

Return made up to 30/10/08; full list of members

View PDF (3 pages)

06/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

03/12/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

17/09/2007

Registered office changed on 17/09/07 from: carlton house, 101 new london road, chelmsford essex CM2 0PP

View PDF (1 pages)

09/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

12/12/2006

Return made up to 30/10/06; full list of members

View PDF (2 pages)

04/11/2006

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

View PDF (7 pages)

10/01/2006

Return made up to 30/10/05; full list of members

View PDF (2 pages)

29/03/2005

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

View PDF (7 pages)

16/02/2005

Certificate of change of name

View PDF (2 pages)

15/12/2004

Return made up to 30/10/04; full list of members

View PDF (6 pages)

29/11/2004

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

View PDF (1 pages)

10/09/2004

Accounting reference date shortened from 31/10/04 to 31/12/03

View PDF (1 pages)

01/09/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

Ad 23/01/04--------- £ si 549999@1=549999 £ ic 1/550000

View PDF (2 pages)

03/06/2004

Resolutions

View PDF (1 pages)

03/06/2004

Nc inc already adjusted 23/01/04

View PDF (1 pages)

03/06/2004

Resolutions

View PDF (1 pages)

01/06/2004

New director appointed

View PDF (2 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

02/12/2003

Registered office changed on 02/12/03 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

30/10/2003

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CBE GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
0
9.49M
-
0.00
8.75M
-

2022
0
9.39M
-
0.00
7.92M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coward, Beverley	Secretary	23/01/2004 - Present	-
Coward, Paul Victor	Director	15/01/2004 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CBE GROUP LTD

CBE GROUP LTD is an(a) Dissolved company incorporated on 30/10/2003 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. 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 CBE GROUP LTD?

CBE GROUP LTD is currently Dissolved. It was registered on 30/10/2003 and dissolved on 09/07/2024.

Where is CBE GROUP LTD located?

CBE GROUP LTD is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does CBE GROUP LTD do?

CBE GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CBE GROUP LTD?

The latest filing was on 09/07/2024: Final Gazette dissolved following liquidation.