CB 2006 LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
CB 2006 LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
CB 2006 LIMITED was incorporated 24 years ago on 19/04/2000 and has the registered number: 03976442. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CB 2006 LIMITED was incorporated 24 years ago on 19/04/2000 and has the registered number: 03976442. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CB 2006 LIMITED - CAMBRIDGE
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 | 31/12/2022 | 30/09/2024 |
Registered Office
BOTANIC HOUSE
CAMBRIDGE
CB2 1PH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEWLEY HERITAGE HOMES LIMITED (until 07/06/2006)
BEWLEY HERITAGE HOMES LIMITED (until 07/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS NATALIE CHAMBERS | Secretary | 2012-02-23 | CURRENT | ||
| MR MICHAEL ANTHONY PLATT | Jun 1966 | British | Director | 2007-12-03 | CURRENT |
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 2000-04-19 UNTIL 2000-04-19 | RESIGNED | ||
| LUCA PADULLI | May 1955 | Italian | Director | 2017-03-03 UNTIL 2017-05-25 | RESIGNED |
| MR PAUL RAYMOND LOWRIE NICHOLS | Mar 1959 | British | Director | 2000-04-19 UNTIL 2006-06-16 | RESIGNED |
| MRS JANINE GRANT | Mar 1972 | British | Director | 2017-05-25 UNTIL 2020-12-15 | RESIGNED |
| MR PETER JOHN GOODKIND | Feb 1951 | British | Director | 2006-06-16 UNTIL 2017-03-03 | RESIGNED |
| MR PHILIP FRAYLICH | Sep 1958 | British | Secretary | 2006-06-16 UNTIL 2007-05-21 | RESIGNED |
| NOMINEE DIRECTORS LTD | Nominee Director | 2000-04-19 UNTIL 2000-04-19 | RESIGNED | ||
| MR PAUL RAYMOND LOWRIE NICHOLS | Mar 1959 | British | Secretary | 2000-04-19 UNTIL 2006-06-16 | RESIGNED |
| MR GEOFFREY LEVENE | Oct 1944 | Secretary | 2007-05-21 UNTIL 2012-02-10 | RESIGNED | |
| HOWARD GOLDSOBEL | Secretary | 2012-02-10 UNTIL 2017-03-03 | RESIGNED | ||
| MR COLIN MICHAEL BROOKS | Jan 1944 | British | Director | 2000-04-19 UNTIL 2006-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wallace Estates Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |