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 - CARLISLE

This company is listed in the following categories:
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

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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

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