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CBC INTERNATIONAL LIMITED - Unit 39 Coneygree Industrial Estate, Tipton, DY4 8XP, England, United Kingdom
Company Information
- Company registration number
- 02418705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 39 Coneygree Industrial Estate
- Tipton
- DY4 8XP
- England Unit 39 Coneygree Industrial Estate, Tipton, DY4 8XP, England UK
Management
- Managing Directors
- MR CHRISTOPHER LOWE
- MRS DAWN LOWE
- CHRISTOPHER KENT LOWE
- DAWN JEAN LOWE
- LOWE, Christopher Kent
- LOWE, Dawn Jean
- Company secretaries
- MRS DAWN LOWE
- DAWN JEAN LOWE
- LOWE, Dawn Jean
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-31
- Age Of Company 1989-08-31 35 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cbc Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2025-06-13
- Last Date: 2024-05-30
✓
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CBC INTERNATIONAL LIMITED Company Description
- CBC INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02418705. Its current trading status is "live". It was registered 1989-08-31. It has declared SIC or NACE codes as "74990". It has 6 directors and 3 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-20.It can be contacted at Unit 39 Coneygree Industrial Estate .
Get CBC INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbc International Limited - Unit 39 Coneygree Industrial Estate, Tipton, DY4 8XP, England, United Kingdom
- 1989-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CBC INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02418705#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02418705#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02418705#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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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-07) - CS01
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accounts-with-accounts-type-dormant (2024-04-19) - AA
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keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-08) - AD01
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accounts-with-accounts-type-dormant (2023-07-05) - AA
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-13) - AD01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-10) - CH01
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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accounts-with-accounts-type-dormant (2022-05-18) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-17) - AA
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-dormant (2020-04-02) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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accounts-with-accounts-type-dormant (2019-03-11) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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accounts-with-accounts-type-dormant (2018-03-13) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 (2018-03-13) - AA
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keyboard_arrow_right 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-03-30) - AA
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accounts-with-accounts-type-dormant (2017-03-30) - AA
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CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES (2017-05-30) - CS01
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confirmation-statement-with-updates (2017-05-30) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-04-04) - AA
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20/05/16 FULL LIST (2016-05-24) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-03-31) - AA
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20/05/15 FULL LIST (2015-05-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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20/05/14 FULL LIST (2014-05-22) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-03-03) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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change-person-director-company-with-change-date (2013-05-20) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-06) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN LOWE / 21/05/2012 (2013-05-20) - CH03
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31/12/12 TOTAL EXEMPTION SMALL (2013-04-19) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN LOWE / 21/05/2012 (2013-05-20) - CH01
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REGISTERED OFFICE CHANGED ON 06/08/2013 FROM (2013-08-06) - AD01
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change-person-secretary-company-with-change-date (2013-05-20) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-04-19) - AA
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20/05/13 FULL LIST (2013-05-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOWE / 21/05/2012 (2013-05-20) - CH01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-04-05) - AA
-
20/05/12 FULL LIST (2012-05-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-04-05) - AA
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-05-17) - AA
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20/05/11 FULL LIST (2011-07-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-17) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-04-01) - AA
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-05-10) - CONNOT
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20/05/10 FULL LIST (2010-06-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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resolution (2010-05-10) - RESOLUTIONS
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CHANGE OF NAME 31/03/2010 (2010-05-10) - RES15
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accounts-with-accounts-type-dormant (2010-04-01) - AA
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change-of-name-notice (2010-05-10) - CONNOT
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keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-dormant (2009-04-21) - AA
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS (2009-06-02) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-04-21) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-05) - 363a
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accounts-with-accounts-type-dormant (2008-04-30) - AA
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS (2008-06-05) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-04-30) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-22) - 363s
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RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS (2007-07-22) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-08-09) - AA
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accounts-with-accounts-type-dormant (2007-08-09) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-05-12) - AA
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REGISTERED OFFICE CHANGED ON 19/04/06 FROM: (2006-04-19) - 287
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legacy (2006-07-13) - 363s
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accounts-with-accounts-type-dormant (2006-05-12) - AA
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legacy (2006-04-19) - 287
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS (2006-07-13) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-07-23) - AA
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS (2005-06-21) - 363s
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accounts-with-accounts-type-dormant (2005-07-23) - AA
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legacy (2005-06-21) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS (2004-05-24) - 363s
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accounts-with-accounts-type-dormant (2004-04-17) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-04-17) - AA
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legacy (2004-05-24) - 363s
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keyboard_arrow_right 2003
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legacy (2003-06-16) - 363s
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS (2003-06-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-09-11) - AA
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accounts-with-accounts-type-small (2003-09-11) - AA
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-05-20) - AA
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS (2002-06-20) - 363s
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legacy (2002-06-20) - 363s
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accounts-with-accounts-type-small (2002-05-20) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS (2001-06-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-09-28) - AA
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accounts-with-accounts-type-small (2001-09-28) - AA
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legacy (2001-06-05) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS (2000-06-22) - 363s
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legacy (2000-06-22) - 363s
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accounts-with-accounts-type-small (2000-06-12) - AA
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legacy (2000-02-04) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-06-12) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2000-02-04) - 395
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keyboard_arrow_right 1999
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resolution (1999-12-13) - RESOLUTIONS
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AD 01/10/99--------- (1999-10-29) - 88(2)R
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RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS (1999-05-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-05-12) - AA
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NC INC ALREADY ADJUSTED (1999-12-13) - 123
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legacy (1999-12-13) - 88(2)R
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DISAPPLICATION OF PRE-EMPTION RIGHTS 04/11/99 (1999-12-13) - SRES11
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legacy (1999-05-23) - 363s
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accounts-with-accounts-type-small (1999-05-12) - AA
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legacy (1999-10-29) - 88(2)R
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ADOPT MEM AND ARTS 04/11/99 (1999-12-13) - SRES01
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legacy (1999-12-13) - 123
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AD 04/11/99--------- (1999-12-13) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-07-21) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-04-23) - AA
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RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS (1998-07-10) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1998-07-21) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1998-07-21) - 288c
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legacy (1998-07-10) - 363s
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accounts-with-accounts-type-small (1998-04-23) - AA
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-05-13) - AA
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legacy (1997-06-29) - 363s
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RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS (1997-06-29) - 363s
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accounts-with-accounts-type-small (1997-05-13) - AA
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keyboard_arrow_right 1996
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legacy (1996-05-26) - 363s
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RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS (1996-05-26) - 363s
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accounts-with-accounts-type-small (1996-05-31) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-05-31) - AA
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-05-04) - AA
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legacy (1995-06-05) - 363s
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RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS (1995-06-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-05-04) - AA
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-06-28) - AA
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legacy (1994-06-28) - 363s
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accounts-with-accounts-type-small (1994-06-28) - AA
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RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS (1994-06-28) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS (1993-05-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 (1993-03-31) - AA
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legacy (1993-11-09) - 225(1)
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legacy (1993-05-28) - 363s
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 (1993-11-09) - 225(1)
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accounts-with-accounts-type-small (1993-03-31) - AA
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keyboard_arrow_right 1992
-
RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS (1992-06-05) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 (1992-05-12) - AA
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accounts-with-accounts-type-small (1992-05-12) - AA
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legacy (1992-06-05) - 363a
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keyboard_arrow_right 1991
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legacy (1991-10-23) - 363(287)
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legacy (1991-06-25) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 (1991-04-16) - AA
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RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS (1991-06-25) - 363a
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RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS (1991-10-23) - 363b
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REGISTERED OFFICE CHANGED ON 23/10/91 (1991-10-23) - 363(287)
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legacy (1991-10-23) - 363b
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accounts-with-accounts-type-small (1991-04-16) - AA
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keyboard_arrow_right 1990
-
legacy (1990-06-22) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1990-06-22) - 395
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keyboard_arrow_right 1989
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legacy (1989-09-11) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 (1989-11-06) - 224
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-09-11) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-09-11) - 288
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INCORPORATION DOCUMENTS (1989-08-31) - NEWINC
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legacy (1989-11-06) - 224
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legacy (1989-11-06) - 287
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REGISTERED OFFICE CHANGED ON 06/11/89 FROM: (1989-11-06) - 287
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incorporation-company (1989-08-31) - NEWINC
