CBR03 LIMITED

Key Data

Status

Dissolved

Company No.

01783424

Incorporation date

17/01/1984

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/01/1984)

30/12/2022

Final Gazette dissolved following liquidation

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30/09/2022

Notice of move from Administration to Dissolution

View PDF (37 pages)

19/04/2022

Administrator's progress report

View PDF (36 pages)

02/03/2022

Certificate of change of name

View PDF (3 pages)

22/10/2021

Administrator's progress report

View PDF (38 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

Result of meeting of creditors

View PDF (66 pages)

13/01/2021

Notice of deemed approval of proposals

View PDF (64 pages)

28/11/2020

Statement of administrator's proposal

View PDF (64 pages)

19/10/2020

Appointment of an administrator

View PDF (3 pages)

19/10/2020

Registered office address changed from 136 Hertford Road Enfield Middlesex EN3 5AX to 136 Hertford Road Enfield Middlesex EN3 5AX on 2020-10-19

View PDF (2 pages)

08/10/2020

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 2020-10-08

View PDF (2 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 Nicholas Terry Brown as a director on 2020-06-30

View PDF (1 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 Terry Alfred Brown as a director on 2020-06-30

View PDF (1 pages)

28/04/2020

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)

24/04/2019

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

View PDF (3 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 Mr Nicholas Terry 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

Group of companies' accounts made up to 2018-04-30

View PDF (37 pages)

18/04/2018

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

View PDF (3 pages)

09/03/2018

Registration of charge 017834240003, created on 2018-03-05

View PDF (30 pages)

27/12/2017

Group of companies' accounts made up to 2017-04-30

View PDF (35 pages)

01/06/2017

Resolutions

View PDF (3 pages)

05/05/2017

Group of companies' accounts made up to 2016-04-30

View PDF (35 pages)

28/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (6 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 (8 pages)

03/02/2016

Group of companies' accounts made up to 2015-04-30

View PDF (27 pages)

27/05/2015

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

View PDF (8 pages)

03/02/2015

Group of companies' accounts made up to 2014-04-30

View PDF (27 pages)

03/11/2014

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

View PDF (1 pages)

07/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

25/09/2014

Registration of charge 017834240002, created on 2014-09-23

View PDF (32 pages)

09/05/2014

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

View PDF (8 pages)

04/02/2014

Group of companies' accounts made up to 2013-04-30

View PDF (27 pages)

19/04/2013

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

View PDF (8 pages)

01/02/2013

Group of companies' accounts made up to 2012-04-30

View PDF (27 pages)

20/04/2012

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

View PDF (8 pages)

01/02/2012

Group of companies' accounts made up to 2011-04-30

View PDF (28 pages)

26/05/2011

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

View PDF (8 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

Group of companies' accounts made up to 2010-04-30

View PDF (27 pages)

28/05/2010

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

View PDF (8 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

Group of companies' accounts made up to 2009-04-30

View PDF (26 pages)

02/06/2009

Return made up to 14/04/09; full list of members

View PDF (7 pages)

01/06/2009

Location of register of members

View PDF (1 pages)

30/10/2008

Memorandum and Articles of Association

View PDF (9 pages)

30/10/2008

Resolutions

View PDF (3 pages)

02/10/2008

Group of companies' accounts made up to 2008-04-30

View PDF (25 pages)

07/07/2008

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

View PDF (5 pages)

02/07/2008

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)

13/11/2007

Group of companies' accounts made up to 2007-04-30

View PDF (23 pages)

29/08/2007

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

View PDF (2 pages)

21/02/2007

Auditor's resignation

View PDF (1 pages)

04/01/2007

Group of companies' accounts made up to 2006-04-30

View PDF (22 pages)

19/04/2006

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

View PDF (3 pages)

22/12/2005

Group of companies' accounts made up to 2005-04-30

View PDF (22 pages)

18/05/2005

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

View PDF (4 pages)

04/03/2005

Group of companies' accounts made up to 2004-04-30

View PDF (23 pages)

13/08/2004

Resolutions

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13/08/2004

Resolutions

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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

Group of companies' accounts made up to 2003-04-30

View PDF (22 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

Group of companies' accounts made up to 2002-04-30

View PDF (22 pages)

18/04/2002

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

View PDF (6 pages)

17/10/2001

Group of companies' accounts made up to 2001-04-30

View PDF (22 pages)

25/05/2001

Resolutions

View PDF (5 pages)

25/05/2001

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

View PDF (6 pages)

08/11/2000

Full group accounts made up to 2000-04-30

View PDF (21 pages)

06/06/2000

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

View PDF (7 pages)

23/11/1999

Full group accounts made up to 1999-04-30

View PDF (21 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 (6 pages)

09/11/1998

Full group accounts made up to 1998-04-30

View PDF (19 pages)

14/05/1998

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

View PDF (6 pages)

15/04/1998

New director appointed

View PDF (3 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

Secretary resigned

View PDF (1 pages)

25/03/1998

Resolutions

View PDF (2 pages)

20/10/1997

Full group accounts made up to 1997-04-30

View PDF (18 pages)

12/05/1997

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

View PDF (6 pages)

28/10/1996

Full group accounts made up to 1996-04-30

View PDF (17 pages)

15/05/1996

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

View PDF (6 pages)

30/04/1996

Conso 21/02/96

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30/04/1996

Ad 21/02/96--------- £ si [email protected]=99799 £ ic 200/99999

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30/04/1996

Nc inc already adjusted 21/02/96

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30/04/1996

Resolutions

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30/04/1996

Resolutions

View PDF (1 pages)

30/04/1996

Resolutions

View PDF (1 pages)

09/01/1996

Full group accounts made up to 1995-04-30

View PDF (17 pages)

27/06/1995

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

View PDF (12 pages)

02/05/1995

Registered office changed on 02/05/95 from: court mount canterbury road birchington kent ct 70B

View PDF (1 pages)

21/02/1995

Full group accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

19/07/1994

Return made up to 26/06/94; full list of members

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08/11/1993

Full group accounts made up to 1993-04-30

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11/08/1993

Accounting reference date extended from 31/03 to 30/04

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06/07/1993

Return made up to 26/06/93; full list of members

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08/03/1993

Certificate of change of name

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08/03/1993

Certificate of change of name

View PDF (2 pages)

18/11/1992

Accounts for a dormant company made up to 1992-03-31

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02/09/1992

Return made up to 26/06/92; full list of members

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23/10/1991

Accounts for a dormant company made up to 1991-03-31

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08/08/1991

Secretary's particulars changed

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26/07/1991

Return made up to 26/06/91; full list of members

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11/02/1991

Accounts for a dormant company made up to 1990-03-31

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11/02/1991

Resolutions

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12/11/1990

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

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12/11/1990

Return made up to 14/08/89; full list of members

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12/02/1990

Full accounts made up to 1989-03-31

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22/02/1989

Accounts for a dormant company made up to 1987-03-31

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22/02/1989

Resolutions

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22/02/1989

Accounts for a dormant company made up to 1986-03-31

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22/02/1989

Resolutions

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20/02/1989

Full accounts made up to 1988-03-31

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13/02/1989

Dissolution discontinued

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27/01/1989

First gazette

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14/11/1988

Secretary resigned;new secretary appointed

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12/10/1988

Registered office changed on 12/10/88 from: equitable house 1 ashford road maidstone kent ME14 5BJ

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22/01/1988

Return made up to 26/06/87; full list of members

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22/10/1987

Director resigned

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06/12/1986

Registered office changed on 06/12/86 from: 46 college road maidstone kent ME15 6YF

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04/11/1986

Return made up to 20/06/86; full list of members

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19/06/1986

Return made up to 21/06/85; full list of members

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17/01/1984

Incorporation

View PDF (18 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

Group

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

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Description

About CBR03 LIMITED

CBR03 LIMITED is an(a) Dissolved company incorporated on 17/01/1984 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 CBR03 LIMITED?

CBR03 LIMITED is currently Dissolved. It was registered on 17/01/1984 and dissolved on 30/12/2022.

Where is CBR03 LIMITED located?

CBR03 LIMITED is registered at 136 Hertford Road, Enfield, Middlesex EN3 5AX.

What does CBR03 LIMITED do?

CBR03 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CBR03 LIMITED?

The latest filing was on 30/12/2022: Final Gazette dissolved following liquidation.