CPB PROJECTS LIMITED

CPB PROJECTS LIMITED is an active private limited company, incorporated on 12 May 2009. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Cumberland Way, Leicester. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CPB PROJECTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 CUMBERLAND WAY
Address Line 2	BARWELL
Post Town	LEICESTER
County	LEICESTERSHIRE
Postcode	LE9 8HX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	09/06/2017
Last Made Up Date	12/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

CPB PROJECTS LIMITED

Directors

(The company's officers)

MR BRYAN THOMAS

(~53 year old British national)

19 CUMBERLAND WAY, BARWELL, LEICESTER, LEICESTERSHIRE, LE9 8HX, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 12/05/2009

MRS CAROLINE PAULA THOMAS

(~57 year old British national)

19 CUMBERLAND WAY, BARWELL, LEICESTER, LEICESTERSHIRE, LE9 8HX, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 09/08/2013

Shareholders

(Persons of Significant Control)

Mr Bryan Thomas

(~53 year old British national)

19, Cumberland Way, Barwell, Leicester, Leicestershire, LE9 8HX

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Caroline Paula Thomas

(~57 year old British national)

19, Cumberland Way, Barwell, Leicester, Leicestershire, LE9 8HX

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/05/2019

Connections

(Shared officers)

ORBIT CONSULTANCY LIMITED

MR BRYAN THOMAS

ORBIT PLANNING LIMITED

MR BRYAN THOMAS

SPACE PLANNING AND CONSULTANCY IN EDUCATION LIMITED

MR BRYAN THOMAS

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)