Active
Company Information for CB1 MANAGEMENT COMPANY LIMITED
TWO, STATION PLACE, CAMBRIDGE, CB1 2FP,
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Company Registration Number
07435554
Private Limited Company
Active |
Company Name | |
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CB1 MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
TWO STATION PLACE CAMBRIDGE CB1 2FP Other companies in CB1 | |
Company Number | 07435554 | |
---|---|---|
Company ID Number | 07435554 | |
Date formed | 2010-11-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 16:33:40 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN CHRISTIAN WOOLES |
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SVEN JURGEN TOPEL |
||
JONATHAN CHRISTIAN WOOLES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPACESHIP GROUP LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
THE STEPHEN PERSE FOUNDATION | Director | 2015-03-26 | CURRENT | 2007-02-19 | Active | |
CAMBRIDGE AHEAD | Director | 2013-11-11 | CURRENT | 2012-12-04 | Active | |
BROOKGATE LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
BROOKGATE HOMES LIMITED | Director | 2008-04-29 | CURRENT | 2002-05-20 | Active | |
BROOKGATE (HILLS ROAD) LIMITED | Director | 2007-02-05 | CURRENT | 2002-07-25 | Active | |
BROOKGATE PROPERTY LIMITED | Director | 2007-02-05 | CURRENT | 1999-12-10 | Active | |
ROSELEAD HOLDINGS LIMITED | Director | 2007-02-05 | CURRENT | 2000-09-25 | Active | |
ROSELEAD (WATTISHAM) LIMITED | Director | 2007-02-05 | CURRENT | 2006-06-14 | Active | |
BROOKGATE LAND LIMITED | Director | 2007-02-05 | CURRENT | 2000-01-27 | Active | |
GREENWAYS (RAVENSWOOD) LIMITED | Director | 2007-02-05 | CURRENT | 2002-10-09 | Active | |
GREENWAYS (HOLDINGS) LIMITED | Director | 2007-02-05 | CURRENT | 2003-02-17 | Active | |
ROSELEAD LIMITED | Director | 2007-02-05 | CURRENT | 1999-04-29 | Active | |
BROOKGATE DEVELOPMENT MANAGEMENT LIMITED | Director | 2007-02-05 | CURRENT | 2001-04-19 | Active | |
BROOKGATE LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
BROOKGATE HOMES LIMITED | Director | 2008-03-18 | CURRENT | 2002-05-20 | Active | |
ASHWELL (CHELMSFORD) LIMITED | Director | 2007-10-01 | CURRENT | 2005-11-01 | Dissolved 2014-09-26 | |
ASHWELL (PETERBOROUGH) LIMITED | Director | 2007-10-01 | CURRENT | 2001-01-08 | Dissolved 2014-02-25 | |
BROOKGATE (HILLS ROAD) LIMITED | Director | 2007-10-01 | CURRENT | 2002-07-25 | Active | |
BROOKGATE PROPERTY LIMITED | Director | 2007-10-01 | CURRENT | 1999-12-10 | Active | |
ROSELEAD HOLDINGS LIMITED | Director | 2007-10-01 | CURRENT | 2000-09-25 | Active | |
ROSELEAD (WATTISHAM) LIMITED | Director | 2007-10-01 | CURRENT | 2006-06-14 | Active | |
BROOKGATE LAND LIMITED | Director | 2007-10-01 | CURRENT | 2000-01-27 | Active | |
GREENWAYS (RAVENSWOOD) LIMITED | Director | 2007-10-01 | CURRENT | 2002-10-09 | Active | |
GREENWAYS (HOLDINGS) LIMITED | Director | 2007-10-01 | CURRENT | 2003-02-17 | Active | |
ROSELEAD LIMITED | Director | 2007-10-01 | CURRENT | 1999-04-29 | Active | |
BROOKGATE DEVELOPMENT MANAGEMENT LIMITED | Director | 2007-10-01 | CURRENT | 2001-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/10/22 TO 31/03/23 | |
FULL ACCOUNTS MADE UP TO 31/10/21 | ||
FULL ACCOUNTS MADE UP TO 31/10/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP .02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/16 FROM 38 Station Road Cambridge Cambridgeshire CB1 2JH | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sven Jurgen Topel on 2014-09-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
CH01 | Director's details changed for Mr Sven Jurgen Topel on 2013-12-19 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AA01 | Previous accounting period shortened from 30/11/11 TO 31/10/11 | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 28/10/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/10 FROM Twenty Station Road Cambridge CB1 2JD | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION | Outstanding | BANK OF SCOTLAND PLC (THE "SECURITY AGENT") |
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CB1 MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |