Advanced company searchLink opens in new window

CBC UK LIMITED

Company number 01973536

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2014 AAMD Amended group of companies' accounts made up to 31 December 2013
03 Sep 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 750,000
20 May 2014 TM01 Termination of appointment of Martyn Paul Dolan as a director on 15 May 2014
21 Jan 2014 AP01 Appointment of Tallis Alexis Kemp as a director on 6 January 2014
01 Oct 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
20 Aug 2013 AAMD Amended full accounts made up to 31 December 2012
30 Jul 2013 AA Full accounts made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
01 Jun 2012 AA Full accounts made up to 31 December 2011
06 Jan 2012 AP01 Appointment of Claire Patricia Feakins as a director on 1 December 2011
20 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
17 Jun 2011 AP01 Appointment of Robert Peter Cottingham as a director
23 May 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AP01 Appointment of Martyn Paul Dolan as a director
06 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Christopher Dennis Kenny on 1 October 2009
19 May 2010 AA Full accounts made up to 31 December 2009
24 Nov 2009 TM01 Termination of appointment of Christopher Stanley as a director
24 Sep 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 18/08/09; full list of members
08 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2009 288a Director appointed dr jerome paul booth
28 Dec 2008 288b Appointment terminated director andrew whiting
28 Dec 2008 288b Appointment terminated director peter sweet