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.
Company Information
Company Number | 06902948 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/05/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 CUMBERLAND WAY |
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Address Line 2 | BARWELL |
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Post Town | LEICESTER |
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County | LEICESTERSHIRE |
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Postcode | LE9 8HX |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/05/2024 |
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Last Made Up Date | 12/05/2023 |
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Return
Next Due Date | 09/06/2017 |
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Last Made Up Date | 12/05/2016 |
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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)
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)
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)
CPB PROJECTS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE9 8HX.
Map of CPB PROJECTS LIMITED at local scale
Map of CPB PROJECTS LIMITED at district scale
More Companies in LE9 8HX
Other companies with registered offices in LE9 8HX:
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)