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Dato Capital United Kingdom

Cbc Uk LTD

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Reports

Extended Company Report with Annual Accounts CBC UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 26, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01973536
Record last updated Friday, November 10, 2023 11:19:49 AM UTC
Postal Code E1 8AN

Charts

Visits

CBC UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 3, 2020 Appointment of a man as Chief Operations Officer and Director Appointment of a man as Chief Operations Officer and Director
Registry Jul 3, 2019 Appointment of a man as Special Projects Director and Director Appointment of a man as Special Projects Director and Director
Registry Jun 13, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 12, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2018 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Oct 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2018 Resignation of one Director (a man) 1973... Resignation of one Director (a man) 1973...
Registry Feb 19, 2018 Appointment of a woman Appointment of a woman
Registry Feb 17, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 17, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Feb 17, 2017 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Jan 1, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Mar 29, 2016 Appointment of a woman Appointment of a woman
Financials Aug 26, 2015 Annual accounts Annual accounts
Registry Apr 29, 2015 Resignation of one Director Resignation of one Director
Registry Apr 14, 2015 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Nov 11, 2014 Amended accounts Amended accounts
Financials Oct 31, 2014 Amended accounts 1973... Amended accounts 1973...
Financials Sep 3, 2014 Annual accounts Annual accounts
Registry Sep 2, 2014 Annual return Annual return
Registry May 20, 2014 Resignation of one Director Resignation of one Director
Registry May 15, 2014 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jan 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2014 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Oct 1, 2013 Annual return Annual return
Financials Aug 20, 2013 Amended accounts Amended accounts
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry Oct 1, 2012 Annual return Annual return
Financials Jun 1, 2012 Annual accounts Annual accounts
Registry Jan 6, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 1, 2011 Appointment of a woman Appointment of a woman
Registry Sep 20, 2011 Annual return Annual return
Registry Jun 17, 2011 Appointment of a man as Director Appointment of a man as Director
Financials May 23, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Jan 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2010 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Sep 6, 2010 Annual return Annual return
Registry Sep 6, 2010 Change of particulars for director Change of particulars for director
Financials May 19, 2010 Annual accounts Annual accounts
Registry Nov 24, 2009 Resignation of one Director Resignation of one Director
Registry Oct 9, 2009 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Sep 8, 2009 Annual return Annual return
Registry Jan 8, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2009 Appointment of a director Appointment of a director
Registry Dec 28, 2008 Resignation of a director Resignation of a director
Registry Dec 28, 2008 Resignation of a director 1973... Resignation of a director 1973...
Registry Dec 28, 2008 Resignation of a director Resignation of a director
Registry Dec 28, 2008 Resignation of a director 1973... Resignation of a director 1973...
Registry Dec 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2008 Annual return Annual return
Financials Sep 22, 2008 Annual accounts Annual accounts
Registry Feb 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 21, 2007 Annual return Annual return
Registry Jul 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1973... Declaration of satisfaction in full or in part of a mortgage or charge 1973...
Financials May 16, 2007 Annual accounts Annual accounts
Registry Mar 29, 2007 Resignation of a director Resignation of a director
Registry Mar 29, 2007 Resignation of a director 1973... Resignation of a director 1973...
Registry Jan 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 13, 2007 Particulars of a mortgage or charge 1973... Particulars of a mortgage or charge 1973...
Registry Jan 1, 2007 Resignation of 2 people: one Insurance Broker and one Director (a man) Resignation of 2 people: one Insurance Broker and one Director (a man)
Registry Oct 27, 2006 Resignation of a director Resignation of a director
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Oct 23, 2006 Appointment of a director Appointment of a director
Registry Oct 6, 2006 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Oct 1, 2006 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Sep 25, 2006 Annual return Annual return
Registry Aug 17, 2006 Appointment of a director Appointment of a director
Registry Aug 17, 2006 Appointment of a director 1973... Appointment of a director 1973...
Registry Jul 10, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jun 6, 2006 Resignation of a director Resignation of a director
Registry May 12, 2006 Resignation of one Lloyds Insurance Broker and one Director (a man) Resignation of one Lloyds Insurance Broker and one Director (a man)
Registry Apr 26, 2006 Appointment of a director Appointment of a director
Registry Apr 7, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Oct 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2005 Resignation of a woman Resignation of a woman
Registry Aug 26, 2005 Resignation of a director Resignation of a director
Registry Aug 26, 2005 Annual return Annual return
Registry Aug 12, 2005 Resignation of a director Resignation of a director
Registry Aug 1, 2005 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Jul 27, 2005 Resignation of one Lloyds Insurance Broker and one Director (a man) Resignation of one Lloyds Insurance Broker and one Director (a man)
Registry Jul 27, 2005 Resignation of a director Resignation of a director
Registry Jul 27, 2005 Resignation of a director 1973... Resignation of a director 1973...
Registry Jul 8, 2005 Resignation of one Lloyds Insurance Broker and one Director (a man) Resignation of one Lloyds Insurance Broker and one Director (a man)
Registry Jun 7, 2005 Resignation of one Lloyds Insurance Broker and one Director (a man) 1973... Resignation of one Lloyds Insurance Broker and one Director (a man) 1973...
Registry Mar 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 26, 2005 Particulars of a mortgage or charge 1973... Particulars of a mortgage or charge 1973...
Registry Dec 23, 2004 Resignation of a secretary Resignation of a secretary

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