CBR02 LIMITED

Key Data

Status

Dissolved

Company No.

00686405

Incorporation date

14/03/1961

Size

Full

Classification

Demolition (43.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1961)

20/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/09/2023

Notice of move from Administration to Dissolution

View PDF (36 pages)

05/04/2023

Administrator's progress report

View PDF (33 pages)

17/10/2022

Administrator's progress report

View PDF (35 pages)

29/09/2022

Notice of extension of period of Administration

View PDF (3 pages)

19/04/2022

Administrator's progress report

View PDF (37 pages)

05/04/2022

Certificate of change of name

View PDF (3 pages)

05/04/2022

Change of name notice

View PDF (2 pages)

21/10/2021

Administrator's progress report

View PDF (39 pages)

15/09/2021

Notice of extension of period of Administration

View PDF (3 pages)

28/04/2021

Administrator's progress report

View PDF (38 pages)

14/01/2021

Notice of deemed approval of proposals

View PDF (3 pages)

28/11/2020

Statement of administrator's proposal

View PDF (65 pages)

10/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2020

Appointment of an administrator

View PDF (3 pages)

25/10/2020

Registered office address changed from Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ to 136 Hertford Road Enfield Middlesex EN3 5AX on 2020-10-25

View PDF (2 pages)

03/09/2020

Termination of appointment of Nicholas Terry Brown as a director on 2020-06-30

View PDF (1 pages)

03/09/2020

Appointment of Mr Terry Alfred Brown as a secretary on 2020-06-30

View PDF (2 pages)

03/09/2020

Termination of appointment of Laura Ann Hadden as a secretary on 2020-06-30

View PDF (1 pages)

03/09/2020

Appointment of Mr Terry Alfred Brown as a director on 2020-06-30

View PDF (2 pages)

25/08/2020

Termination of appointment of John Anthony Payton as a director on 2020-06-30

View PDF (1 pages)

25/08/2020

Termination of appointment of Laura Ann Hadden as a director on 2020-06-30

View PDF (1 pages)

25/08/2020

Termination of appointment of Alex Hadden as a director on 2020-06-30

View PDF (1 pages)

25/08/2020

Termination of appointment of Charles Ernest Buckingham as a director on 2020-06-30

View PDF (1 pages)

25/08/2020

Termination of appointment of Terry Alfred Brown as a director on 2020-06-30

View PDF (1 pages)

25/08/2020

Termination of appointment of Richard William Brown as a director on 2020-06-30

View PDF (1 pages)

25/08/2020

Termination of appointment of Lee Fredrick Alfred Brown as a director on 2020-06-30

View PDF (1 pages)

27/04/2020

Current accounting period shortened from 2019-04-28 to 2019-04-27

View PDF (1 pages)

29/01/2020

Previous accounting period shortened from 2019-04-29 to 2019-04-28

View PDF (1 pages)

08/07/2019

Director's details changed for Alex Hadden on 2019-07-08

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

01/04/2019

Termination of appointment of Miles Hamilton Jacob as a director on 2019-04-01

View PDF (1 pages)

01/03/2019

Director's details changed for Mr John Anthony Payton on 2019-03-01

View PDF (2 pages)

01/03/2019

Director's details changed for Miles Hamilton Jacob on 2019-03-01

View PDF (2 pages)

01/03/2019

Director's details changed for Mrs Laura Ann Hadden on 2019-03-01

View PDF (2 pages)

01/03/2019

Director's details changed for Alex Hadden on 2019-03-01

View PDF (2 pages)

01/03/2019

Director's details changed for Charles Ernest Buckingham on 2019-03-01

View PDF (2 pages)

01/03/2019

Director's details changed for Mr Terry Alfred Brown on 2019-03-01

View PDF (2 pages)

01/03/2019

Director's details changed for Richard William Brown on 2019-03-01

View PDF (2 pages)

01/03/2019

Director's details changed for Mr Nicholas Terry Brown on 2019-03-01

View PDF (2 pages)

01/03/2019

Director's details changed for Lee Fredrick Alfred Brown on 2019-03-01

View PDF (2 pages)

01/03/2019

Secretary's details changed for Mrs Laura Ann Hadden on 2019-03-01

View PDF (1 pages)

30/01/2019

Full accounts made up to 2018-04-30

View PDF (30 pages)

18/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

12/03/2018

Registration of charge 006864050023, created on 2018-03-05

View PDF (30 pages)

02/01/2018

Full accounts made up to 2017-04-30

View PDF (28 pages)

28/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

07/04/2017

Full accounts made up to 2016-04-30

View PDF (29 pages)

31/01/2017

Previous accounting period shortened from 2016-04-30 to 2016-04-29

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (13 pages)

03/02/2016

Full accounts made up to 2015-04-30

View PDF (23 pages)

27/05/2015

Termination of appointment of Michael Terrence Sabga as a director on 2015-04-15

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (14 pages)

03/02/2015

Accounts for a medium company made up to 2014-04-30

View PDF (22 pages)

03/11/2014

Secretary's details changed for Laura Ann Brown on 2014-11-01

View PDF (1 pages)

03/11/2014

Director's details changed for Laura Ann Brown on 2014-11-01

View PDF (2 pages)

07/10/2014

Satisfaction of charge 20 in full

View PDF (4 pages)

07/10/2014

Satisfaction of charge 21 in full

View PDF (4 pages)

25/09/2014

Registration of charge 006864050022, created on 2014-09-23

View PDF (31 pages)

14/07/2014

Satisfaction of charge 17 in full

View PDF (1 pages)

14/07/2014

Satisfaction of charge 19 in full

View PDF (1 pages)

14/07/2014

Satisfaction of charge 18 in full

View PDF (1 pages)

14/07/2014

Satisfaction of charge 16 in full

View PDF (2 pages)

09/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (14 pages)

09/05/2014

Director's details changed for Mr Michael Terrence Sabga on 2014-01-01

View PDF (2 pages)

09/05/2014

Director's details changed for Mr John Anthony Payton on 2014-01-01

View PDF (2 pages)

09/05/2014

Director's details changed for Miles Hamilton Jacob on 2014-01-01

View PDF (2 pages)

09/05/2014

Director's details changed for Alex Hadden on 2014-01-01

View PDF (2 pages)

09/05/2014

Director's details changed for Charles Ernest Buckingham on 2014-01-01

View PDF (2 pages)

04/02/2014

Accounts for a medium company made up to 2013-04-30

View PDF (23 pages)

19/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (14 pages)

01/02/2013

Full accounts made up to 2012-04-30

View PDF (29 pages)

18/01/2013

Termination of appointment of Bernard Mcweeney as a director

View PDF (1 pages)

20/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (15 pages)

01/02/2012

Full accounts made up to 2011-04-30

View PDF (25 pages)

26/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (15 pages)

23/03/2011

Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU on 2011-03-23

View PDF (1 pages)

01/02/2011

Full accounts made up to 2010-04-30

View PDF (22 pages)

28/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (10 pages)

27/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/05/2010

Register inspection address has been changed

View PDF (1 pages)

22/01/2010

Full accounts made up to 2009-04-30

View PDF (22 pages)

10/06/2009

Return made up to 14/04/09; no change of members

View PDF (6 pages)

08/06/2009

Location of register of members

View PDF (1 pages)

24/09/2008

Full accounts made up to 2008-04-30

View PDF (24 pages)

07/07/2008

Return made up to 14/04/08; full list of members

View PDF (7 pages)

02/07/2008

Director and secretary's change of particulars / laura brown / 15/04/2007

View PDF (1 pages)

19/06/2008

Location of register of members

View PDF (1 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (2 pages)

16/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2007

Full accounts made up to 2007-04-30

View PDF (23 pages)

28/10/2007

Director's particulars changed

View PDF (1 pages)

28/10/2007

Director's particulars changed

View PDF (1 pages)

25/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

Return made up to 14/04/07; no change of members

View PDF (4 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2007

Auditor's resignation

View PDF (1 pages)

04/01/2007

Full accounts made up to 2006-04-30

View PDF (24 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

05/05/2006

New director appointed

View PDF (2 pages)

05/05/2006

New director appointed

View PDF (2 pages)

19/04/2006

Return made up to 14/04/06; full list of members

View PDF (4 pages)

13/12/2005

Full accounts made up to 2005-04-30

View PDF (21 pages)

18/05/2005

Return made up to 14/04/05; full list of members

View PDF (4 pages)

04/03/2005

Full accounts made up to 2004-04-30

View PDF (22 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

26/08/2004

New director appointed

View PDF (1 pages)

26/08/2004

New director appointed

View PDF (2 pages)

26/08/2004

New director appointed

View PDF (2 pages)

26/08/2004

New director appointed

View PDF (2 pages)

26/08/2004

New director appointed

View PDF (2 pages)

13/08/2004

Resolutions

View PDF (0 pages)

13/08/2004

Resolutions

View PDF (0 pages)

13/08/2004

Resolutions

View PDF (1 pages)

27/04/2004

Return made up to 14/04/04; full list of members

View PDF (6 pages)

07/12/2003

Full accounts made up to 2003-04-30

View PDF (20 pages)

28/11/2003

Registered office changed on 28/11/03 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH

View PDF (1 pages)

30/04/2003

Secretary's particulars changed

View PDF (1 pages)

25/04/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

31/12/2002

Full accounts made up to 2002-04-30

View PDF (23 pages)

18/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

17/10/2001

Full accounts made up to 2001-04-30

View PDF (21 pages)

25/05/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

08/11/2000

Full accounts made up to 2000-04-30

View PDF (16 pages)

06/06/2000

Return made up to 14/04/00; full list of members

View PDF (8 pages)

23/11/1999

Full accounts made up to 1999-04-30

View PDF (17 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

09/06/1999

Secretary resigned

View PDF (1 pages)

15/05/1999

Return made up to 14/04/99; full list of members

View PDF (7 pages)

09/11/1998

Full accounts made up to 1998-04-30

View PDF (17 pages)

09/06/1998

Return made up to 14/04/98; full list of members

View PDF (7 pages)

09/06/1998

Location of register of members address changed

View PDF (0 pages)

09/06/1998

Location of debenture register address changed

View PDF (0 pages)

09/06/1998

Director resigned

View PDF (1 pages)

15/04/1998

New secretary appointed

View PDF (2 pages)

15/04/1998

Director's particulars changed

View PDF (1 pages)

15/04/1998

Director's particulars changed

View PDF (1 pages)

15/04/1998

Secretary resigned

View PDF (1 pages)

20/10/1997

Full accounts made up to 1997-04-30

View PDF (19 pages)

12/08/1997

Return made up to 14/04/97; full list of members

View PDF (9 pages)

08/08/1997

Director resigned

View PDF (1 pages)

08/08/1997

New director appointed

View PDF (2 pages)

19/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/10/1996

Full accounts made up to 1996-04-30

View PDF (15 pages)

15/05/1996

Return made up to 14/04/96; full list of members

View PDF (9 pages)

09/01/1996

Full accounts made up to 1995-04-30

View PDF (15 pages)

11/07/1995

Director's particulars changed

View PDF (2 pages)

27/06/1995

Return made up to 26/06/95; full list of members

View PDF (16 pages)

02/05/1995

Registered office changed on 02/05/95 from: court mount canterbury road birchington kent CT7 9TA

View PDF (1 pages)

21/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (55 pages)

06/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1994

Return made up to 04/07/94; full list of members

View PDF (0 pages)

09/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1993

Full accounts made up to 1993-04-30

View PDF (17 pages)

06/07/1993

Return made up to 04/07/93; full list of members

View PDF (0 pages)

27/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/11/1992

Full group accounts made up to 1992-04-30

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01/09/1992

Return made up to 04/07/92; full list of members

View PDF (0 pages)

27/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

23/10/1991

Full group accounts made up to 1991-04-30

View PDF (18 pages)

26/07/1991

Return made up to 04/07/91; full list of members

View PDF (0 pages)

23/07/1991

Secretary's particulars changed

View PDF (0 pages)

26/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/02/1991

Full group accounts made up to 1990-04-30

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05/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/11/1990

Return made up to 26/09/90; full list of members

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13/03/1990

Director resigned

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01/03/1990

Return made up to 04/07/89; full list of members

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12/10/1989

Full group accounts made up to 1989-04-30

View PDF (17 pages)

16/06/1989

Return made up to 14/04/88; full list of members

View PDF (0 pages)

16/06/1989

Return made up to 10/10/87; full list of members

View PDF (0 pages)

18/02/1989

Full accounts made up to 1988-04-30

View PDF (17 pages)

06/01/1989

Resolutions

View PDF (1 pages)

30/11/1988

New director appointed

View PDF (0 pages)

26/10/1988

Director resigned

View PDF (0 pages)

11/10/1988

Registered office changed on 11/10/88 from: richborough hall ramsgate road sandwich kent

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23/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/06/1988

Full group accounts made up to 1987-04-30

View PDF (18 pages)

19/01/1988

New director appointed

View PDF (0 pages)

19/01/1988

New director appointed

View PDF (0 pages)

23/09/1987

Director resigned

View PDF (0 pages)

10/07/1987

Full group accounts made up to 1986-04-30

View PDF (16 pages)

10/07/1987

Return made up to 11/10/86; full list of members

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11/04/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/04/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/04/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

13/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

28/05/1986

Return made up to 10/10/85; full list of members

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02/05/1986

Group of companies' accounts made up to 1985-04-30

View PDF (20 pages)

14/03/1961

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2018

Last change occurred

30/04/2018

Accounts

Full

Last made up date

30/04/2018

Next account date

30/04/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CBR02 LIMITED

CBR02 LIMITED is an(a) Dissolved company incorporated on 14/03/1961 with the registered office located at 136 Hertford Road, Enfield, Middlesex EN3 5AX. There is currently no 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 CBR02 LIMITED?

CBR02 LIMITED is currently Dissolved. It was registered on 14/03/1961 and dissolved on 20/12/2023.

Where is CBR02 LIMITED located?

CBR02 LIMITED is registered at 136 Hertford Road, Enfield, Middlesex EN3 5AX.

What does CBR02 LIMITED do?

CBR02 LIMITED operates in the Demolition (43.11 - SIC 2007) sector.

What is the latest filing for CBR02 LIMITED?

The latest filing was on 20/12/2023: Final Gazette dissolved following liquidation.