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 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
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 |