CBUSINESS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04626628

Incorporation date

01/01/2003

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/2003)

31/12/2012

Final Gazette dissolved following liquidation

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30/09/2012

Return of final meeting in a creditors' voluntary winding up

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26/03/2012

Notice to Registrar of Companies of Notice of disclaimer

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19/03/2012

Notice to Registrar of Companies of Notice of disclaimer

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05/02/2012

Registered office address changed from 37-40 Cherry Orchard North Kembrey Park Swindon Wiltshire SN2 8UH on 2012-02-06

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30/01/2012

Statement of affairs with form 4.19

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30/01/2012

Appointment of a voluntary liquidator

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30/01/2012

Resolutions

View PDF (1 pages)

18/12/2011

Termination of appointment of Valerie Anne Austin as a director on 2011-12-09

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05/12/2011

Termination of appointment of Mark Edward Freeman as a director on 2011-10-31

View PDF (1 pages)

31/07/2011

Termination of appointment of Tracey Reddings as a director

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03/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

27/02/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (9 pages)

29/08/2010

Appointment of Mr Steve John Round as a director

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29/08/2010

Appointment of Mr Bruce Alan Keith as a director

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06/07/2010

Annual return made up to 2010-01-02 with full list of shareholders

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14/06/2010

Total exemption small company accounts made up to 2009-09-30

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30/05/2010

Termination of appointment of Paul Palmer as a director

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28/01/2010

Termination of appointment of Susan Gordon as a secretary

View PDF (1 pages)

26/08/2009

Registered office changed on 27/08/2009 from suite 37 - 40 cherry orchard north, kembrey park swindon SN2 8UH

View PDF (1 pages)

16/08/2009

Appointment Terminated Secretary peake company secretaries LIMITED

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23/07/2009

Return made up to 02/01/09; full list of members; amend

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15/07/2009

Group of companies' accounts made up to 2008-09-30

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30/06/2009

Gbp ic 181012.84/121138.84 21/05/09 gbp sr 59874@1=59874

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30/06/2009

Gbp ic 231148.3/181012.84 21/05/09 gbp sr [email protected]=135.46 gbp sr 50000@1=50000

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27/05/2009

Resolutions

View PDF (27 pages)

25/05/2009

Resolutions

View PDF (30 pages)

21/05/2009

Ad 21/05/09 gbp si 120832@1=120832 gbp ic 110316.3/231148.3

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21/05/2009

Ad 21/05/09 gbp si [email protected]=98.3 gbp ic 110218/110316.3

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21/05/2009

Appointment Terminated Director garth bearman

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22/02/2009

Director appointed professor paul palmer

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29/01/2009

Return made up to 02/01/09; full list of members

View PDF (7 pages)

30/10/2008

Director's Change of Particulars / garth bearman / 31/10/2008 / HouseName/Number was: , now: 42; Street was: west end house, now: brook street; Area was: west end lane, now: ; Post Town was: medstead, now: london; Region was: hampshire, now: ; Post Code was: GU34 5QA, now: W1K 5DB; Country was: , now: united kingdom

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30/10/2008

Appointment Terminated Director charles carter

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07/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (14 pages)

27/01/2008

Secretary's particulars changed

View PDF (1 pages)

27/01/2008

Return made up to 02/01/08; full list of members

View PDF (5 pages)

16/09/2007

Registered office changed on 17/09/07 from: the white house school hill brinkworth wiltshire SN15 5AX

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09/08/2007

New director appointed

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23/07/2007

New secretary appointed

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13/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (14 pages)

08/01/2007

Return made up to 02/01/07; full list of members

View PDF (4 pages)

01/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (14 pages)

05/01/2006

Return made up to 02/01/06; full list of members

View PDF (4 pages)

01/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

24/04/2005

Return made up to 02/01/05; full list of members

View PDF (9 pages)

13/03/2005

Auditor's resignation

View PDF (1 pages)

30/11/2004

Nc inc already adjusted 30/09/04

View PDF (1 pages)

21/11/2004

Ad 30/09/04-30/09/04 £ si 108000@1=108000 £ ic 100/108100

View PDF (2 pages)

21/11/2004

Resolutions

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21/11/2004

Resolutions

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

28/03/2004

Return made up to 02/01/04; full list of members

View PDF (8 pages)

28/03/2004

Secretary resigned;director's particulars changed

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27/01/2004

New director appointed

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02/11/2003

Accounting reference date shortened from 31/01/04 to 30/09/03

View PDF (1 pages)

27/10/2003

Resolutions

View PDF (12 pages)

27/10/2003

Statement of affairs

View PDF (7 pages)

27/10/2003

Ad 15/09/03--------- £ si 98@1=98 £ ic 142/240

View PDF (2 pages)

24/10/2003

New secretary appointed

View PDF (2 pages)

06/10/2003

Div 30/09/03

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06/10/2003

Ad 30/09/03--------- £ si 140@1=140 £ ic 2/142

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06/10/2003

Nc inc already adjusted 30/09/03

View PDF (1 pages)

06/10/2003

Resolutions

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06/10/2003

Resolutions

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06/10/2003

Resolutions

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06/10/2003

Resolutions

View PDF (2 pages)

05/08/2003

Memorandum and Articles of Association

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20/05/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

Director resigned

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20/05/2003

New secretary appointed

View PDF (2 pages)

20/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

Registered office changed on 21/05/03 from: 14 fernbank close walderslade chatham kent ME5 9NH

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05/05/2003

Certificate of change of name

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01/01/2003

Incorporation

View PDF (15 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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

Person	Title	Period	Connections
PEAKE COMPANY SECRETARIES LIMITED	Corporate Secretary	06/10/2003 - 09/08/2009	28
Bearman, Garth Russell	Director	28/04/2003 - 20/05/2009	15
Carter, Charles Edward Peers	Director	28/04/2003 - 30/09/2008	14
Palmer, Paul William, Professor	Director	31/12/2008 - 06/05/2010	12
Round, Steven John	Director	23/07/2010 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About CBUSINESS HOLDINGS LIMITED

CBUSINESS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/01/2003 with the registered office located at Rsm Tenon Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. 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 CBUSINESS HOLDINGS LIMITED?

CBUSINESS HOLDINGS LIMITED is currently Dissolved. It was registered on 01/01/2003 and dissolved on 31/12/2012.

Where is CBUSINESS HOLDINGS LIMITED located?

CBUSINESS HOLDINGS LIMITED is registered at Rsm Tenon Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does CBUSINESS HOLDINGS LIMITED do?

CBUSINESS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CBUSINESS HOLDINGS LIMITED?

The latest filing was on 31/12/2012: Final Gazette dissolved following liquidation.