CPB SURVEYS LIMITED

Profile CPB SURVEYS LIMITED

Actual on 01.03.2022
Company name
CPB SURVEYS LIMITED
copy
copied
Company number
06645078
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 14 July 2008
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2022

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Thursday, 14 July 2022 due by Wednesday, 27 July 2022

Last statement dated Wednesday, 14 July 2021

Nature of business (SIC)
71111 - Architectural activities
copy
copied
Registered office address
LEOFRIC HOUSE, BINLEY ROAD, UNITED KINGDOM, COVENTRY, CV3 1JN
copy
copied

PSC and Officers CPB SURVEYS LIMITED

Officers

(as of 20.09.2020)

HILL, Christopher Boraston
Status: Active
Appointed on: Monday, 14 July 2008
Correspondence address: 6 Ennerdale Close, Leamington Spa, Warwickshire, CV32 6NW
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
HILL, Peter Boraston
Status: Active
Appointed on: Monday, 14 July 2008
Correspondence address: 6 Ennerdale Close, Leamington Spa, Warwickshire, CV32 6NW
Nationality: British
Role: Secretary
Person with significant control

(as of 01.03.2022)

Boraston Holdings Limited
Status: Active
Notified on: Monday, 07 June 2021
Correspondence address: The Arthur Rank Centre Kenilworth, England, Warwickshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1985
Country registered: England And Wales
Place registered: England And Wales
Registration number: 06650879
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Boraston Holdings Limited
Status: Active
Notified on: Monday, 07 June 2021
Correspondence address: Leofric House Coventry, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1985
Country registered: England And Wales
Place registered: England And Wales
Registration number: 06650879
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Christopher Boraston Hill
Status: Active
Notified on: Thursday, 14 July 2016
Correspondence address: The Arthur Rank Centre Kenilworth, England
Nationality: British
Date of birth: July 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Mr Christopher Boraston Hill
Status: Not active
Notified on: Thursday, 14 July 2016
Correspondence address: The Arthur Rank Centre Kenilworth, England
Nationality: British
Date of birth: July 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Show all records Hide