CB 2019 LIMITED - BRISTOL


Company Profile Company Filings

Overview

CB 2019 LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
CB 2019 LIMITED was incorporated 14 years ago on 16/09/2009 and has the registered number: 07020940. The accounts status is AUDIT EXEMPTION SUBSI.

CB 2019 LIMITED - BRISTOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

3 TEMPLE QUAY
BRISTOL
BS1 6DZ

This Company Originates in : United Kingdom
Previous trading names include:
CURTIS BANKS INVESTMENT MANAGEMENT LTD (until 06/11/2019)

Confirmation Statements

Last Statement Next Statement Due
13/10/2022 27/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES TARRAN Jun 1956 British Director 2019-03-25 CURRENT
MR PAUL JAMES TARRAN Secretary 2010-09-28 CURRENT
MR RUPERT MORRIS CURTIS Feb 1953 British Director 2020-06-11 CURRENT
MR ADRIAN HARDING Dec 1964 British Director 2009-09-16 UNTIL 2019-04-05 RESIGNED
MR RUPERT MORRIS CURTIS Feb 1953 British Director 2009-09-21 UNTIL 2018-12-31 RESIGNED
MR CHRISTOPHER CHARLES BANKS Apr 1949 British Director 2009-09-21 UNTIL 2017-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curtis Banks Limited 2016-09-16 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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