CBE GLOBAL LIMITED

CBE GLOBAL LIMITED is an active private limited company, incorporated on 6 August 2009. The nature of the business is Other information technology service activities. The company's registered office is on School Lane, Buckingham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. CBE GLOBAL LIMITED has three previous names, the most recent of which was SUNRISE ICT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06983376
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/08/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHANDOS HOUSE
Address Line 2SCHOOL LANE
Post TownBUCKINGHAM
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeMK18 1HD

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/08/2024
Last Made Up Date06/08/2023

Return

Next Due Date03/09/2016
Last Made Up Date06/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 13/10/2015 onwards:
CBE GLOBAL LIMITED
From 21/02/2014 to 13/10/2015:
SUNRISE ICT LIMITED
From 22/06/2010 to 21/02/2014:
SWITCH IT ASSOCIATES LIMITED
Prior to 22/06/2010:
SUNRISE ASSOCIATES UK LIMITED

Directors

(The company's officers)
MRS ISABEL FERRE NARVAEZ EVANS
(~49 year old British national)
CHANDOS HOUSE SCHOOL LANE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2017
MR JAMES JOSEPH EVANS
(~43 year old British national)
CHANDOS HOUSE SCHOOL LANE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/08/2009

Shareholders

(Persons of Significant Control)
Mr James Joseph Evans
(~43 year old British national)
Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Isabel Ferre Narvaez Evans
(~49 year old British national)
Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JAMES JOSEPH EVANS
  • MR JAMES JOSEPH EVANS
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)

CBE GLOBAL LIMITED: Maps

Maps show the location of the postcode of the registered office, MK18 1HD.

Map of CBE GLOBAL LIMITED at local scale
Map of CBE GLOBAL LIMITED at local scale
Map of CBE GLOBAL LIMITED at district scale
Map of CBE GLOBAL 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 MK18 1HD

Other companies with registered offices in MK18 1HD:

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)