Cb (london) Ltd, London
Cb (London) Ltd is a private limited company. Previously, it was named Albany Properties (Salcombe) Limited (changed on 2017-05-24). Registered at 57-63 Church Road, London SW19 5DQ, the above-mentioned 7 years old company was incorporated on 2017-03-21 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).1 director can be found in the company: Adam S. (appointed on 21 March 2017). When it comes to the secretaries (1 in total), we can name: Adam S. (appointed on 04 February 2022).
| About | |
|---|---|
| Name: Cb (london) Ltd | |
| Number: 10682314 | |
| Incorporation date: 2017-03-21 | |
| End of financial year: 31 March |
| Address: |
57-63 Church Road London SW19 5DQ |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Burleigh Estates (Holdings) Ltd.
26 March 2024
| Address | Hill Place House 55a High Street Wimbledon, London, SW19 5BA, England |
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03153769 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam S.
21 March 2017 - 26 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark S.
21 March 2017 - 21 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | - | - | - | 2 | 2 |
| Fixed Assets | - | - | - | - | - | 1 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | - |
| Total Assets Less Current Liabilities | - | - | - | - | 2 | 10,363 |
The target date for Cb (London) Ltd confirmation statement filing is 2024-02-04. The most current confirmation statement was filed on 2023-01-21. The due date for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Burleigh Estates (Holdings) Ltd. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 55A High Street Wimbledon, SW19 5BA London. Adam S. who has 1/2 or less of shares, 1/2 or less of voting rights. Mark S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control 2024/03/26 filed on: 29th, March 2024 | persons with significant control |
Free Download
(2 pages)
|