Company Information for CBL INVESTMENTS LIMITED
ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QZ,
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Company Registration Number
SC338473
Private Limited Company
Active |
Company Name | |
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CBL INVESTMENTS LIMITED | |
Legal Registered Office | |
ROBB FERGUSON REGENT COURT 70 WEST REGENT STREET GLASGOW G2 2QZ Other companies in G1 | |
Company Number | SC338473 | |
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Company ID Number | SC338473 | |
Date formed | 2008-02-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-06 12:57:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CBL INVESTMENTS, LLC | 5329 S EASTERN AVE LAS VEGAS NV 89119 | Revoked | Company formed on the 2013-11-08 | |
CBL INVESTMENTS LTD | 4 GOVT PLACE (NORTH) KOLKATA West Bengal 700001 | STRIKE OFF | Company formed on the 1977-12-30 | |
CBL INVESTMENTS NO.2 PTY LTD | Active | Company formed on the 2011-08-19 | ||
CBL INVESTMENTS NO.3 PTY LTD | Active | Company formed on the 2011-08-19 | ||
CBL INVESTMENTS NO.4 PTY LTD | Active | Company formed on the 2012-10-25 | ||
CBL INVESTMENTS NO.5 PTY LTD | Active | Company formed on the 2013-02-06 | ||
CBL INVESTMENTS NO.6 PTY LTD | Active | Company formed on the 2014-03-14 | ||
CBL INVESTMENTS PTY LTD | Active | Company formed on the 2005-08-29 | ||
CBL Investments | 1107 Palm Ave #B San Mateo CA 94401 | SOS/FTB Suspended | Company formed on the 2000-04-19 | |
CBL INVESTMENTS INC. | Ontario | Dissolved | ||
CBL INVESTMENTS LLC | 7901 KINGSPOINTE PKWY ORLANDO FL 32819 | Inactive | Company formed on the 2014-02-26 | |
CBL INVESTMENTS NO.7 PTY LTD | Active | Company formed on the 2017-08-18 | ||
CBL Investments, LLC | 1718 Capitol Ave. Cheyenne WY 82001 | Active | Company formed on the 2018-02-13 | |
CBL INVESTMENTS LLC | Delaware | Unknown | ||
CBL INVESTMENTS LLC | Michigan | UNKNOWN | ||
CBL INVESTMENTS LLC | California | Unknown | ||
CBL INVESTMENTS LLC | New Jersey | Unknown | ||
CBL INVESTMENTS LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROSALIND MARGARET MUNRO |
||
AUDREY ROACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CCB ELECTRICAL LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Dissolved 2018-04-15 | |
LEMAY INVESTMENTS LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
INTERACT INTERIORS LIMITED | Company Secretary | 2000-05-26 | CURRENT | 1997-05-28 | Active | |
CRAWFORD LEMAY LIMITED | Company Secretary | 1991-02-28 | CURRENT | 1991-02-28 | Active | |
JOHN ROACH FUNERAL SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 2001-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY ROACH | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2020-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 27/02/16 FULL LIST | |
AR01 | 27/02/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/16 FROM C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/02/14 TO 31/12/13 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/12 FROM 5 Oswald Street Glasgow G1 4QR | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Audrey Roach on 2012-02-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ROSALIND MARGARET MUNRO on 2012-02-09 | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ROACH / 12/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 04/03/08 GBP SI 4999@1=4999 GBP IC 1/5000 | |
288a | SECRETARY APPOINTED ROSALIND MUNRO | |
288a | DIRECTOR APPOINTED AUDREY ROACH | |
RES01 | ADOPT MEM AND ARTS 27/02/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2013-02-28 | £ 145,328 |
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Creditors Due After One Year | 2012-02-29 | £ 155,249 |
Creditors Due Within One Year | 2013-02-28 | £ 42,862 |
Creditors Due Within One Year | 2012-02-29 | £ 57,569 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBL INVESTMENTS LIMITED
Called Up Share Capital | 2013-02-28 | £ 5,000 |
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Called Up Share Capital | 2012-02-29 | £ 5,000 |
Cash Bank In Hand | 2013-02-28 | £ 8,271 |
Cash Bank In Hand | 2012-02-29 | £ 12,395 |
Secured Debts | 2013-02-28 | £ 155,249 |
Secured Debts | 2012-02-29 | £ 164,346 |
Shareholder Funds | 2013-02-28 | £ 71,061 |
Shareholder Funds | 2012-02-29 | £ 50,557 |
Tangible Fixed Assets | 2013-02-28 | £ 250,980 |
Tangible Fixed Assets | 2012-02-29 | £ 250,980 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CBL INVESTMENTS LIMITED are:
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APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
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CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |