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 Number | 06983376 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/08/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHANDOS HOUSE |
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Address Line 2 | SCHOOL LANE |
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Post Town | BUCKINGHAM |
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County | BUCKINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | MK18 1HD |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/08/2024 |
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Last Made Up Date | 06/08/2023 |
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Return
Next Due Date | 03/09/2016 |
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Last Made Up Date | 06/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)