CBV (BUSINESS CENTRE) LIMITED

Key Data

Status

Active

Company No.

02365842

Incorporation date

28/03/1989

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/03/1989)

14/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

31/10/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (8 pages)

24/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

23/01/2025

Director's details changed for Ms Saffron Saunders on 2024-06-22

View PDF (2 pages)

17/10/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (8 pages)

25/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

06/07/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (8 pages)

30/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

23/11/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (8 pages)

12/11/2022

Termination of appointment of Emma Rhos Carpenter as a director on 2022-11-11

View PDF (1 pages)

12/11/2022

Termination of appointment of Fintan Charles O'toole as a director on 2022-11-11

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

15/11/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (7 pages)

28/10/2021

Appointment of Ms Saffron Saunders as a director on 2021-08-01

View PDF (2 pages)

28/10/2021

Appointment of Mr Paul Anthony Taylor as a director on 2021-08-01

View PDF (2 pages)

28/10/2021

Termination of appointment of David Arthur Thomas Robinson as a director on 2021-07-31

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2021-01-02 with updates

View PDF (4 pages)

05/01/2021

Termination of appointment of John Ashley Barrett as a director on 2021-01-05

View PDF (1 pages)

05/01/2021

Termination of appointment of John Ashley Barrett as a secretary on 2021-01-05

View PDF (1 pages)

27/10/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (6 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

05/12/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

05/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (5 pages)

07/11/2018

Secretary's details changed for John Ashley Barrett on 2018-11-07

View PDF (1 pages)

16/02/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (6 pages)

08/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

05/12/2017

Appointment of Mr John Ashley Barrett as a director on 2017-11-30

View PDF (2 pages)

04/12/2017

Appointment of Mr Fintan Charles O'toole as a director on 2017-11-30

View PDF (2 pages)

28/04/2017

Termination of appointment of Alina Teresa Janina Nosek as a director on 2017-04-27

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

17/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

04/11/2016

Termination of appointment of Melvyn Clive Rooke as a director on 2016-11-03

View PDF (1 pages)

04/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

11/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (7 pages)

11/01/2016

Director's details changed for Melvyn Clive Rooke on 2015-09-22

View PDF (2 pages)

28/01/2015

Total exemption full accounts made up to 2014-04-30

View PDF (8 pages)

12/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (7 pages)

25/06/2014

Termination of appointment of Norman Pierce as a director

View PDF (1 pages)

10/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (8 pages)

10/01/2014

Registered office address changed from Acorn House 74/94 Cherry Orchard Road Croydon Surrey CR9 6DA on 2014-01-10

View PDF (1 pages)

24/12/2013

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

View PDF (8 pages)

10/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (8 pages)

17/12/2012

Full accounts made up to 2012-04-30

View PDF (12 pages)

12/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (8 pages)

16/12/2011

Full accounts made up to 2011-04-30

View PDF (12 pages)

17/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (8 pages)

13/12/2010

Full accounts made up to 2010-04-30

View PDF (11 pages)

01/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (6 pages)

01/02/2010

Director's details changed for Melvyn Clive Rooke on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Norman Pierce on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Mr David Robinson on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Ms Emma Rhos Carpenter on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Miss Alina Nosek on 2010-02-01

View PDF (2 pages)

24/11/2009

Full accounts made up to 2009-04-30

View PDF (11 pages)

27/01/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

13/01/2009

Director's change of particulars / melvyn rooke / 13/01/2009

View PDF (1 pages)

02/12/2008

Full accounts made up to 2008-04-30

View PDF (11 pages)

17/11/2008

Director appointed emma rhos carpenter

View PDF (1 pages)

10/03/2008

Secretary appointed john ashley barrett

View PDF (1 pages)

10/03/2008

Appointment terminated secretary john simmons

View PDF (1 pages)

18/02/2008

Return made up to 10/01/08; no change of members

View PDF (8 pages)

11/12/2007

Full accounts made up to 2007-04-30

View PDF (11 pages)

18/02/2007

Director resigned

View PDF (1 pages)

18/02/2007

Return made up to 10/01/07; full list of members

View PDF (9 pages)

11/12/2006

Full accounts made up to 2006-04-30

View PDF (11 pages)

13/02/2006

Return made up to 10/01/06; full list of members

View PDF (9 pages)

02/12/2005

Full accounts made up to 2005-04-30

View PDF (11 pages)

24/07/2005

Director's particulars changed

View PDF (1 pages)

21/01/2005

Return made up to 10/01/05; full list of members

View PDF (9 pages)

18/11/2004

Full accounts made up to 2004-04-30

View PDF (11 pages)

07/02/2004

Return made up to 10/01/04; full list of members

View PDF (9 pages)

08/12/2003

Full accounts made up to 2003-04-30

View PDF (11 pages)

28/05/2003

New director appointed

View PDF (2 pages)

05/02/2003

Return made up to 10/01/03; full list of members

View PDF (8 pages)

07/11/2002

Full accounts made up to 2002-04-30

View PDF (11 pages)

25/01/2002

Return made up to 10/01/02; full list of members

View PDF (7 pages)

14/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

Director resigned

View PDF (1 pages)

01/10/2001

Full accounts made up to 2001-04-30

View PDF (11 pages)

28/02/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

30/01/2001

Return made up to 10/01/01; full list of members

View PDF (7 pages)

01/02/2000

Return made up to 10/01/00; full list of members

View PDF (7 pages)

13/12/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

19/02/1999

Return made up to 10/01/99; no change of members

View PDF (6 pages)

23/12/1998

New director appointed

View PDF (2 pages)

27/02/1998

Auditor's resignation

View PDF (1 pages)

26/02/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

10/02/1998

Return made up to 10/01/98; full list of members

View PDF (7 pages)

12/02/1997

Director resigned

View PDF (1 pages)

11/02/1997

Return made up to 10/01/97; full list of members

View PDF (9 pages)

04/12/1996

Full accounts made up to 1996-04-30

View PDF (10 pages)

10/05/1996

Registered office changed on 10/05/96 from: 113 high street croydon surrey CR0 1QG

View PDF (1 pages)

10/05/1996

Director resigned

View PDF (1 pages)

05/02/1996

Return made up to 10/01/96; no change of members

View PDF (7 pages)

19/12/1995

Secretary resigned

View PDF (2 pages)

19/12/1995

New secretary appointed

View PDF (2 pages)

07/11/1995

Full accounts made up to 1995-04-30

View PDF (0 pages)

03/10/1995

New secretary appointed

View PDF (2 pages)

21/06/1995

New director appointed

View PDF (4 pages)

05/04/1995

New director appointed

View PDF (0 pages)

28/01/1995

Return made up to 10/01/95; full list of members

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12/01/1995

Auditor's resignation

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03/01/1995

Director resigned

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18/11/1994

Accounts for a small company made up to 1994-04-30

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21/10/1994

Registered office changed on 21/10/94 from: acorn house 74-94 cherry orchard road croydon surrey CR0 6BA

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29/03/1994

Return made up to 10/03/94; full list of members

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28/11/1993

Full accounts made up to 1993-04-30

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15/10/1993

Secretary resigned;new secretary appointed

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08/04/1993

Return made up to 28/03/93; full list of members

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26/02/1993

Full accounts made up to 1992-04-30

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08/10/1992

Director resigned

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14/04/1992

New director appointed

View PDF (0 pages)

14/04/1992

New director appointed

View PDF (0 pages)

14/04/1992

New director appointed

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14/04/1992

Return made up to 28/03/92; no change of members

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19/03/1992

Full accounts made up to 1991-04-30

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24/09/1991

Director resigned

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15/07/1991

Auditor's resignation

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02/05/1991

Return made up to 27/03/91; no change of members

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21/12/1990

New director appointed

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19/12/1990

Full accounts made up to 1990-04-30

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19/12/1990

Return made up to 01/11/90; full list of members

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21/02/1990

Secretary resigned;new secretary appointed;director resigned

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21/02/1990

New director appointed

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21/02/1990

New director appointed

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21/02/1990

New director appointed

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16/08/1989

Certificate of change of name

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04/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/05/1989

Registered office changed on 04/05/89 from: 110 whitchurch road cardiff CF4 3LY

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04/05/1989

Director resigned;new director appointed

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04/05/1989

Accounting reference date notified as 30/04

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28/03/1989

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/01/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Taylor, Paul Anthony	Director	01/08/2021 - Present	12
O'toole, Fintan Charles	Director	30/11/2017 - 11/11/2022	19
Carpenter, Emma Rhos	Director	03/03/2008 - 11/11/2022	2
Saunders, Saffron	Director	01/08/2021 - Present	4

Persons with Significant Control

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

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Description

About CBV (BUSINESS CENTRE) LIMITED

CBV (BUSINESS CENTRE) LIMITED is an(a) Active company incorporated on 28/03/1989 with the registered office located at Weatherill House New South Quarter, 23 Whitestone Way, Croydon CR0 4WF. 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 CBV (BUSINESS CENTRE) LIMITED?

CBV (BUSINESS CENTRE) LIMITED is currently Active. It was registered on 28/03/1989 .

Where is CBV (BUSINESS CENTRE) LIMITED located?

CBV (BUSINESS CENTRE) LIMITED is registered at Weatherill House New South Quarter, 23 Whitestone Way, Croydon CR0 4WF.

What does CBV (BUSINESS CENTRE) LIMITED do?

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

What is the latest filing for CBV (BUSINESS CENTRE) LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-02 with no updates.