CB CASBOLT DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CB CASBOLT DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CB CASBOLT DEVELOPMENTS LIMITED was incorporated 15 years ago on 26/11/2004 and has the registered number: 05298354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

CB CASBOLT DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/11/2015 24/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
MR GARETH MILLER Jul 1978 British Director 2014-04-22 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2013-08-23 CURRENT
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2004-11-26 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-26 UNTIL 2004-11-26 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2004-11-26 UNTIL 2004-11-26 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2013-04-16 UNTIL 2014-04-22 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2012-05-09 UNTIL 2013-04-16 RESIGNED
MR DAVID JONES WATKINS Oct 1944 American Director 2004-11-26 UNTIL 2012-05-09 RESIGNED
MR CHRISTOPHER JAMES TAYLOR Jan 1980 British Director 2010-01-04 UNTIL 2013-08-23 RESIGNED
MR GWYNNE PATRICK FURLONG Jan 1948 British Director 2006-08-18 UNTIL 2008-09-05 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2004-11-26 UNTIL 2006-01-31 RESIGNED
GARY WILLIAM MCCANN LEWIS Jun 1970 British Director 2006-01-31 UNTIL 2006-08-18 RESIGNED
MR NICHOLAS EDWARD VELLACOTT JENKINS May 1978 British Director 2008-09-05 UNTIL 2010-01-04 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2004-11-26 UNTIL 2005-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Constance Betty Casbolt 2017-11-26 8/1934 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. DURNS DEVELOPMENTS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. PILOTS DEVELOPMENTS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. POSEIDON DEVELOPMENTS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. HERONRY DEVELOPMENTS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLEN KERSHAW DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ATKINSON COMMERCIAL NO.1 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APJ DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.2) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON (GILLIAN) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON (GORDON) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B GRAHAM DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON IAIN 2 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON IAIN DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B L I S BUSINESS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEAUFOY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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ARC OYSTER GP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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