CBIE LIMITED

Key Data

Status

Liquidation

Company No.

04790420

Incorporation date

06/06/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2003)

06/11/2025

Liquidators' statement of receipts and payments to 2025-10-03

View PDF (15 pages)

06/11/2024

Liquidators' statement of receipts and payments to 2024-10-03

View PDF (14 pages)

04/10/2024

Resignation of a liquidator

View PDF (3 pages)

21/11/2023

Liquidators' statement of receipts and payments to 2023-10-03

View PDF (15 pages)

11/10/2022

Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2022-10-11

View PDF (2 pages)

11/10/2022

Statement of affairs

View PDF (8 pages)

11/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

11/10/2022

Resolutions

View PDF (1 pages)

06/07/2022

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

View PDF (3 pages)

08/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

09/07/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

09/07/2021

Registered office address changed from C/O Elliot Woolfe & Rose Equity House 128-136 High Street Edgware Middlesex HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 2021-07-09

View PDF (1 pages)

14/07/2020

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

View PDF (3 pages)

03/07/2020

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

View PDF (6 pages)

27/09/2019

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

View PDF (5 pages)

04/07/2019

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

View PDF (3 pages)

01/10/2018

Termination of appointment of Carol Jasmine Bedack as a director on 2018-10-01

View PDF (1 pages)

21/09/2018

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

View PDF (5 pages)

21/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (5 pages)

07/12/2017

Director's details changed for Carol Jasmine Bedack on 2017-12-04

View PDF (2 pages)

01/12/2017

Appointment of Carol Jasmine Bedack as a director on 2017-11-30

View PDF (2 pages)

01/12/2017

Resolutions

View PDF (3 pages)

30/11/2017

Notification of Hayley Peterson as a person with significant control on 2017-11-07

View PDF (2 pages)

30/11/2017

Termination of appointment of Carol Jasmine Bedack as a director on 2017-11-07

View PDF (1 pages)

30/11/2017

Notification of Oliver Bedack as a person with significant control on 2017-11-07

View PDF (2 pages)

30/11/2017

Cessation of Carol Jasmine Bedack as a person with significant control on 2017-11-07

View PDF (1 pages)

30/11/2017

Appointment of Hayley Peterson as a director on 2017-11-07

View PDF (2 pages)

30/11/2017

Appointment of Oliver Bedack as a director on 2017-11-07

View PDF (2 pages)

03/10/2017

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

View PDF (6 pages)

23/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (6 pages)

12/10/2016

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

View PDF (4 pages)

07/07/2016

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

View PDF (6 pages)

12/10/2015

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

View PDF (4 pages)

29/06/2015

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

View PDF (3 pages)

15/07/2014

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

View PDF (3 pages)

05/03/2014

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

View PDF (6 pages)

07/10/2013

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

View PDF (6 pages)

23/07/2013

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

View PDF (3 pages)

21/06/2013

Director's details changed for Carol Jasmine Bedack on 2013-06-21

View PDF (2 pages)

03/08/2012

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

View PDF (3 pages)

31/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

05/10/2011

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

View PDF (6 pages)

15/06/2011

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

View PDF (3 pages)

14/10/2010

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

View PDF (3 pages)

14/10/2010

Director's details changed for Carol Jasmine Bedack on 2010-09-27

View PDF (2 pages)

14/10/2010

Secretary's details changed for Matthew Anthony Jones on 2010-09-27

View PDF (1 pages)

05/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

09/06/2009

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

View PDF (3 pages)

03/11/2008

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

View PDF (5 pages)

18/08/2008

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

View PDF (3 pages)

15/07/2008

Secretary's change of particulars / matthew jones / 30/06/2008

View PDF (1 pages)

01/12/2007

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

View PDF (4 pages)

25/07/2007

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

View PDF (2 pages)

24/01/2007

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

View PDF (2 pages)

19/01/2007

Secretary's particulars changed

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

29/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

22/07/2005

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

View PDF (2 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

23/06/2004

Registered office changed on 23/06/04 from: uk business formations LTD 2 16 new street stourport on severn worcestershire DY13 8UW

View PDF (1 pages)

23/06/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

23/06/2004

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

View PDF (6 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

28/06/2003

New director appointed

View PDF (2 pages)

20/06/2003

Registered office changed on 20/06/03 from: c/o ukbf LIMITED office 2 - 16 new street stourport on severn worcestershire DY13 8UW

View PDF (1 pages)

19/06/2003

Ad 11/06/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

06/06/2003

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£53,058.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

06/06/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
2
2.36K
-
0.00
53.06K
-

2021
2
2.36K
-
0.00
53.06K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

2.36K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

53.06K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bedack, Oliver	Director	07/11/2017 - Present	5
Peterson, Hayley	Director	07/11/2017 - Present	1

Persons with Significant Control

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

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Description

About CBIE LIMITED

CBIE LIMITED is an(a) Liquidation company incorporated on 06/06/2003 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CBIE LIMITED?

CBIE LIMITED is currently Liquidation. It was registered on 06/06/2003 .

Where is CBIE LIMITED located?

CBIE LIMITED is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does CBIE LIMITED do?

CBIE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CBIE LIMITED have?

CBIE LIMITED had 2 employees in 2021.

What is the latest filing for CBIE LIMITED?

The latest filing was on 06/11/2025: Liquidators' statement of receipts and payments to 2025-10-03.