CB PLATINUM LTD - CARLISLE
Company Profile | Company Filings |
Overview
CB PLATINUM LTD is a Private Limited Company from CARLISLE ENGLAND and has the status: Liquidation.
CB PLATINUM LTD was incorporated 6 years ago on 11/04/2018 and has the registered number: 11303709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2021.
CB PLATINUM LTD was incorporated 6 years ago on 11/04/2018 and has the registered number: 11303709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2021.
CB PLATINUM LTD - CARLISLE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2019 | 30/04/2021 |
Registered Office
UNIT 11 FISHER STREET GALLERIES 18
CARLISLE
CA3 8RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2022 | 21/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER MCDOWELL | Dec 1975 | British | Director | 2022-03-01 | CURRENT |
MR CHRISTIAN ROBERT BAUMANN | Apr 1991 | German | Director | 2018-04-11 UNTIL 2020-03-07 | RESIGNED |
MRS FLORICA MORAR | Apr 1996 | Romanian | Director | 2019-12-12 UNTIL 2020-02-28 | RESIGNED |
MRS FLORICA MORAR | Apr 1996 | Romanian | Director | 2020-03-07 UNTIL 2022-03-01 | RESIGNED |
MR CHRISTIAN ROBERT BAUMANN | Secretary | 2018-04-11 UNTIL 2019-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alexander Mcdowell | 2022-03-01 | 12/1975 | Carlisle | Ownership of shares 75 to 100 percent |
Mrs Florica Morar | 2020-03-07 - 2022-03-01 | 4/1996 | London United Kingdom | Significant influence or control |
Mr Christian Robert Baumann | 2018-04-11 - 2020-02-28 | 4/1991 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CB Platinum Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-12 | 30-04-2019 | £456,828 Cash £30,913 equity |