C B F GROUP PLC - LONDON


Company Profile Company Filings

Overview

C B F GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
C B F GROUP PLC was incorporated 36 years ago on 15/09/1987 and has the registered number: 02164251. The accounts status is DORMANT.

C B F GROUP PLC - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1-2 DOMINGO STREET
LONDON
EC1Y 0TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CAHILL Secretary 2014-07-31 CURRENT
MR PATRICK JAMES CREAN Mar 1963 Irish Director 2014-07-31 CURRENT
MR LAURENT THIERRY SALMON Jul 1963 French Director 2014-07-31 CURRENT
ALEXANDER JAMES JACKSON Apr 1955 British Director 2000-01-04 UNTIL 2001-04-23 RESIGNED
DAVID WILLIAM NEILD Jul 1942 British Secretary 1997-10-31 UNTIL 2002-01-21 RESIGNED
MR DENIS ST JOHN O'REGAN Aug 1960 Irish Secretary 2007-06-11 UNTIL 2012-10-22 RESIGNED
MR STEPHEN LOCKWOOD Oct 1953 British Secretary 2002-01-21 UNTIL 2007-06-11 RESIGNED
CHRISTINE HERBERT Dec 1946 British Secretary 1997-01-01 UNTIL 1997-10-31 RESIGNED
DAVID WILLIAM NEILD Jul 1942 British Secretary RESIGNED
MR DENIS ST JOHN O'REGAN Aug 1960 Irish Director 2007-06-11 UNTIL 2012-10-22 RESIGNED
CAROL NEILD Feb 1943 British Director RESIGNED
ALEXANDER JAMES JACKSON Apr 1955 British Director 2000-01-04 UNTIL 2001-02-08 RESIGNED
DAVID WILLIAM NEILD Jul 1942 British Director RESIGNED
GILLIAN MARY NEILD May 1945 British Director RESIGNED
ALEXANDER JAMES JACKSON Apr 1955 British Director 2002-01-21 UNTIL 2009-03-12 RESIGNED
MR STEPHEN MICHAEL NEILD Dec 1973 British Director 2003-12-13 UNTIL 2008-08-18 RESIGNED
JOHN ANTHONY NEILD Jun 1945 British Director RESIGNED
MR THOMAS EDMUND HARRISON Jun 1961 British Director 2009-06-15 UNTIL 2013-01-08 RESIGNED
MR MICHAEL JAMES BARTON-HARVEY Oct 1963 British Director 2012-12-04 UNTIL 2014-08-01 RESIGNED
MR CLAYTON LEE BREEN Jul 1971 British Director 2013-06-12 UNTIL 2014-08-07 RESIGNED
ANDREW DASKE KNOWLES Dec 1966 British Director 1998-11-11 UNTIL 1999-03-23 RESIGNED
MS JOANNE HOLDING Jan 1958 British Director 2007-06-11 UNTIL 2009-05-31 RESIGNED
MR ANTONY STEPHEN HERBERT Dec 1954 British Director 1998-08-14 UNTIL 1999-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Group Uk Ltd 2016-04-06 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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