CB1 PROPERTY INVESTMENTS LIMITED
CB1 PROPERTY INVESTMENTS LIMITED is an active private limited company, incorporated on 31 July 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Horningsea Road, Cambridge. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. CB1 PROPERTY INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 12131680 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 31/07/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | MUSGRAVE FARM HORNINGSEA ROAD |
|---|---|
| Address Line 2 | FEN DITTON |
| Post Town | CAMBRIDGE |
| Country | UNITED KINGDOM |
| Postcode | CB5 8SZ |
Accounts
| Accounting Reference Date | 31st July |
|---|---|
| Accounts Next Due Date | 30/04/2024 |
| Accounts Last Made Up Date | 31/07/2022 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 13/08/2024 |
|---|---|
| Last Made Up Date | 30/07/2023 |
Return
| Next Due Date | 28/08/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
CB1 PROPERTY INVESTMENTS LIMITED
Directors
(The company's officers)
MS RACHAEL FELICITY ROSE
(~30 year old British national)
MUSGRAVE FARM HORNINGSEA ROAD, FEN DITTON, CAMBRIDGE, CB5 8SZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2019
MR ALISTAIRE LUKE RYAN
(~33 year old British national)
MUSGRAVE FARM HORNINGSEA ROAD, FEN DITTON, CAMBRIDGE, CB5 8SZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2019
MR OLIVER CHARLES RYAN
(~36 year old British national)
MUSGRAVE FARM HORNINGSEA ROAD, FEN DITTON, CAMBRIDGE, CB5 8SZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2019
MR STEPHEN THOMAS CHARLES RYAN
(~66 year old British national)
MUSGRAVE FARM HORNINGSEA ROAD, FEN DITTON, CAMBRIDGE, CB5 8SZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2019
Shareholders
(Persons of Significant Control)
Ms Rachael Felicity Rose
(~30 year old British national)
Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/07/2019
Mr Oliver Charles Ryan
(~36 year old British national)
Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/07/2019
Mr Alistaire Luke Ryan
(~33 year old British national)
Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/07/2019
Mr Stephen Thomas Charles Ryan
(~66 year old British national)
2 Trust Court, Vision Park, Chivers Way, Histon, Cambridgeshire, CB24 9PW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/07/2019
Connections
(Shared officers)
- MR ALISTAIRE LUKE RYAN
- MR ALISTAIRE LUKE RYAN
- MR ALISTAIRE LUKE RYAN
- MR ALISTAIRE LUKE RYAN
- MR ALISTAIRE LUKE RYAN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CB1 PROPERTY INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, CB5 8SZ.
Map of CB1 PROPERTY INVESTMENTS LIMITED at local scale
Map of CB1 PROPERTY INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CB5 8SZ
Other companies with registered offices in CB5 8SZ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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