CB CAPITAL LIMITED

Profile CB CAPITAL LIMITED

Actual on 01.12.2021
Company name
CB CAPITAL LIMITED
copy
copied
Company number
03210002
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 10 June 1996
copy
copied
Accounts

Overdue

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 10 June 2022 due by Friday, 24 June 2022

Last statement dated Thursday, 10 June 2021

Annual returns

Overdue

Next annual return date due by Saturday, 08 July 2017

Last annual return made up to Friday, 10 June 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
C/O NIREN BLAKE LLP 2ND FLOOR, SOLAR HOUSE, 915 HIGH ROAD, ENGLAND, LONDON, N12 8QJ
copy
copied

PSC and Officers CB CAPITAL LIMITED

Officers

(as of 19.09.2020)

SZERKOWSKI, Joram Mayer
Status: Active
Appointed on: Friday, 28 June 1996
Correspondence address: C/O Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, England, N12 8QJ
Nationality: German
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SZERKOWSKI, Lyora
Status: Not active
Appointed on: Friday, 28 June 1996
Resigned on: Friday, 12 April 2002
Correspondence address: 16 Rue Mesnil, Paris, France, 75016
Role: Secretary
ACCESS NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 10 June 1996
Resigned on: Friday, 28 June 1996
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Director
ACCESS REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 10 June 1996
Resigned on: Friday, 28 June 1996
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Secretary
LEGAL CONSULTANTS LIMITED
Status: Not active
Appointed on: Friday, 12 April 2002
Resigned on: Monday, 19 August 2019
Correspondence address: C/O Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, United Kingdom, N12 8QJ
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 03369745
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mrs Karen Szerkowski
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Niren Blake Llp London, England
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent