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CBI PROPERTY PROJECTS LIMITED - 28th Floor The Gherkin, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Company Information
- Company registration number
- 03966368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28th Floor The Gherkin
- 30 St Mary Axe
- London
- EC3A 8BF
- England 28th Floor The Gherkin, 30 St Mary Axe, London, EC3A 8BF, England UK
Management
- Managing Directors
- BENNETT, Catherine Gillian
- COLEMAN, Daragh Gerard
- Company secretaries
- COLEMAN, Daragh Gerard
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-06
- Age Of Company 2000-04-06 24 years
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
- Mr Daragh Gerard Coleman
- Ms Catherine Gillian Bennett
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CBI NETWORKS LIMITED
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2025-04-20
- Last Date: 2024-04-06
✓
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CBI PROPERTY PROJECTS LIMITED Company Description
- CBI PROPERTY PROJECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03966368. Its current trading status is "live". It was registered 2000-04-06. It was previously called CBI NETWORKS LIMITED. It has declared SIC or NACE codes as "64929". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-06.It can be contacted at 28Th Floor The Gherkin .
Get CBI PROPERTY PROJECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbi Property Projects Limited - 28th Floor The Gherkin, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
- 2000-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CBI PROPERTY PROJECTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03966368#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03966368#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03966368#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-21) - AA
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change-to-a-person-with-significant-control (2021-06-23) - PSC04
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change-person-director-company-with-change-date (2021-06-24) - CH01
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change-person-secretary-company-with-change-date (2021-06-24) - CH03
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change-to-a-person-with-significant-control (2021-06-25) - PSC04
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gazette-notice-compulsory (2021-06-29) - GAZ1
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gazette-filings-brought-up-to-date (2021-06-30) - DISS40
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confirmation-statement-with-updates (2021-06-24) - CS01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-11) - AA
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change-person-secretary-company-with-change-date (2019-04-11) - CH03
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change-person-director-company-with-change-date (2019-04-11) - CH01
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change-to-a-person-with-significant-control (2019-04-11) - PSC04
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gazette-notice-compulsory (2019-12-03) - GAZ1
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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gazette-filings-brought-up-to-date (2018-12-08) - DISS40
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gazette-notice-compulsory (2018-12-04) - GAZ1
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confirmation-statement-with-updates (2018-05-02) - CS01
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change-account-reference-date-company-current-extended (2017-11-16) - AA01
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confirmation-statement-with-updates (2017-04-10) - CS01
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resolution (2017-04-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-22) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-sail-address-company (2010-04-13) - AD02
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change-person-director-company-with-change-date (2010-04-12) - CH01
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change-person-secretary-company-with-change-date (2010-04-12) - CH03
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change-person-director-company-with-change-date (2010-02-25) - CH01
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change-person-secretary-company-with-change-date (2010-02-25) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-02-18) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-17) - AA
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legacy (2009-06-07) - 363a
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legacy (2008-05-06) - 363a
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legacy (2007-12-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-29) - AA
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accounts-with-accounts-type-total-exemption-small (2006-10-20) - AA
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legacy (2006-07-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-30) - AA
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legacy (2006-01-25) - 287
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legacy (2005-04-19) - 288c
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legacy (2005-05-20) - 288c
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legacy (2005-07-27) - 363a
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accounts-with-accounts-type-dormant (2004-10-31) - AA
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accounts-with-accounts-type-dormant (2003-08-01) - AA
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legacy (2003-06-20) - 363a
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legacy (2002-05-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-02-04) - AA
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certificate-change-of-name-company (2001-01-03) - CERTNM
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legacy (2001-06-04) - 88(2)R
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legacy (2001-07-18) - 225
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legacy (2001-07-18) - 363a
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keyboard_arrow_right 2000
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memorandum-articles (2000-11-22) - MEM/ARTS
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resolution (2000-11-20) - RESOLUTIONS
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legacy (2000-11-20) - 288a
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legacy (2000-11-20) - 288b
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legacy (2000-09-26) - 287
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incorporation-company (2000-04-06) - NEWINC
