CBI PROPERTY PROJECTS LIMITED

Key Data

Status

Active

Company No.

03966368

Incorporation date

06/04/2000

Size

Total Exemption Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2000)

23/04/2026

Change of details for Ms Catherine Gillian Bennett as a person with significant control on 2026-01-01

View PDF (2 pages)

22/04/2026

Director's details changed for Ms Catherine Gillian Bennett on 2026-01-01

View PDF (2 pages)

22/04/2026

Director's details changed for Mr Daragh Gerard Coleman on 2026-01-01

View PDF (2 pages)

22/04/2026

Change of details for Mr Daragh Gerard Coleman as a person with significant control on 2026-01-01

View PDF (2 pages)

30/01/2026

Total exemption full accounts made up to 2025-12-31

View PDF (11 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

28/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

19/12/2024

Satisfaction of charge 039663680001 in full

View PDF (1 pages)

19/12/2024

Registration of charge 039663680002, created on 2024-12-17

View PDF (14 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

23/05/2024

Registration of charge 039663680001, created on 2024-05-02

View PDF (8 pages)

17/05/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

24/07/2023

Registered office address changed from 19th Floor Reception the Gherkin 30 st Mary Axe London EC3A 8AD to 28th Floor the Gherkin 30 st Mary Axe London EC3A 8BF on 2023-07-24

View PDF (1 pages)

29/05/2023

Change of details for Mr Daragh Gerard Coleman as a person with significant control on 2022-04-30

View PDF (2 pages)

29/05/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (4 pages)

29/05/2023

Notification of Catherine Gillian Bennett as a person with significant control on 2022-04-30

View PDF (2 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

09/06/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

27/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

25/06/2021

Change of details for Mr Daragh Gerard Coleman as a person with significant control on 2021-01-01

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (3 pages)

24/06/2021

Director's details changed for Mr Daragh Gerard Coleman on 2021-01-01

View PDF (2 pages)

24/06/2021

Secretary's details changed for Mr Daragh Gerard Coleman on 2021-01-01

View PDF (1 pages)

23/06/2021

Change of details for Mr Daragh Gerard Coleman as a person with significant control on 2021-01-01

View PDF (2 pages)

23/06/2021

Director's details changed for Ms Catherine Gillian Bennett on 2021-01-01

View PDF (2 pages)

21/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

07/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

11/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

11/04/2019

Change of details for Mr Daragh Gerard Coleman as a person with significant control on 2017-10-09

View PDF (2 pages)

11/04/2019

Director's details changed for Mr Daragh Gerard Coleman on 2017-10-09

View PDF (2 pages)

11/04/2019

Director's details changed for Ms Catherine Gillian Bennett on 2017-10-09

View PDF (2 pages)

11/04/2019

Secretary's details changed for Mr Daragh Gerard Coleman on 2017-10-09

View PDF (1 pages)

11/01/2019

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

View PDF (8 pages)

08/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (4 pages)

16/11/2017

Current accounting period extended from 2017-06-30 to 2017-12-29

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (6 pages)

05/04/2017

Resolutions

View PDF (3 pages)

28/09/2016

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

View PDF (6 pages)

20/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (5 pages)

30/03/2016

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

View PDF (6 pages)

29/05/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

24/03/2015

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

View PDF (6 pages)

17/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (5 pages)

14/02/2014

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

View PDF (6 pages)

02/05/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

15/03/2013

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

View PDF (6 pages)

18/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

22/02/2012

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

View PDF (5 pages)

14/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (5 pages)

31/03/2011

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

View PDF (5 pages)

28/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

13/04/2010

Register inspection address has been changed

View PDF (1 pages)

12/04/2010

Director's details changed for Daragh Gerard Coleman on 2010-04-01

View PDF (2 pages)

12/04/2010

Director's details changed for Catherine Gillian Bennett on 2010-04-01

View PDF (2 pages)

12/04/2010

Secretary's details changed for Daragh Gerard Coleman on 2010-04-01

View PDF (1 pages)

25/02/2010

Director's details changed for Catherine Gillian Bennett on 2009-11-19

View PDF (2 pages)

25/02/2010

Director's details changed for Daragh Gerard Coleman on 2009-11-19

View PDF (2 pages)

25/02/2010

Secretary's details changed for Daragh Gerard Coleman on 2009-11-19

View PDF (1 pages)

18/02/2010

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

View PDF (5 pages)

07/06/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

17/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

06/05/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

29/12/2007

Return made up to 06/04/07; full list of members

View PDF (5 pages)

29/08/2007

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

View PDF (5 pages)

20/10/2006

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

View PDF (5 pages)

25/07/2006

Return made up to 06/04/06; full list of members

View PDF (5 pages)

30/03/2006

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

View PDF (5 pages)

25/01/2006

Registered office changed on 25/01/06 from: 18TH floor st alphage house fore street london EC2Y 5HP

View PDF (1 pages)

27/07/2005

Return made up to 06/04/05; full list of members

View PDF (5 pages)

27/07/2005

Return made up to 06/04/04; no change of members

View PDF (4 pages)

20/05/2005

Director's particulars changed

View PDF (1 pages)

20/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

01/08/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

20/06/2003

Return made up to 06/04/03; full list of members

View PDF (5 pages)

10/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

17/05/2002

Return made up to 06/04/02; no change of members

View PDF (4 pages)

04/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

18/07/2001

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

18/07/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

04/06/2001

Ad 04/06/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/01/2001

Certificate of change of name

View PDF (2 pages)

22/11/2000

Memorandum and Articles of Association

View PDF (13 pages)

20/11/2000

New director appointed

View PDF (3 pages)

20/11/2000

Resolutions

View PDF (2 pages)

20/11/2000

New secretary appointed;new director appointed

View PDF (3 pages)

20/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Registered office changed on 26/09/00 from: 6/8 underwood street london N1 7JQ

View PDF (1 pages)

06/04/2000

Incorporation

View PDF (18 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

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Confirmation

Last made up date

31/12/2025

Next confirmation date

06/04/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

29/12/2026

Next due on

29/09/2027

See more events →

Financial Ratios

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

2021
2
262.34K
-
0.00
-
-

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
Bennett, Catherine Gillian	Director	18/09/2000 - Present	3
Coleman, Daragh Gerard	Director	18/09/2000 - Present	9
Coleman, Daragh Gerard	Secretary	18/09/2000 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About CBI PROPERTY PROJECTS LIMITED

CBI PROPERTY PROJECTS LIMITED is an(a) Active company incorporated on 06/04/2000 with the registered office located at 28th Floor The Gherkin, 30 St Mary Axe, London EC3A 8BF. 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 CBI PROPERTY PROJECTS LIMITED?

CBI PROPERTY PROJECTS LIMITED is currently Active. It was registered on 06/04/2000 .

Where is CBI PROPERTY PROJECTS LIMITED located?

CBI PROPERTY PROJECTS LIMITED is registered at 28th Floor The Gherkin, 30 St Mary Axe, London EC3A 8BF.

What does CBI PROPERTY PROJECTS LIMITED do?

CBI PROPERTY PROJECTS LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for CBI PROPERTY PROJECTS LIMITED?

The latest filing was on 23/04/2026: Change of details for Ms Catherine Gillian Bennett as a person with significant control on 2026-01-01.