About

Registered Number: 06062933
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Eton House, 18-24 Paradise Road, Richmond, Surrey, TW9 1SE

 

Established in 2007, Cbee (Europe) Ltd are based in Richmond, it's status is listed as "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROCK, Todd Lawrence 27 November 2018 - 1
KHAN, Ajaz Ahmad 04 May 2016 - 1
MALONE, Giles Addis 18 January 2011 - 1
ATKINSON, Emma Jane 30 June 2015 04 May 2016 1
HAENSEL, Doug 23 January 2007 01 February 2012 1
REPLOGLE, John 23 January 2007 28 February 2011 1
REYNOLDS, Eric 03 May 2012 30 June 2015 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, Charlotte Marie 21 October 2013 - 1
MALONE, Giles Addis 18 January 2011 29 October 2013 1
WOOD, Robert 23 January 2007 18 January 2011 1

Filing History

Document Type Date
CS01 - N/A 06 February 2019
AP01 - Appointment of director 27 November 2018
AA - Annual Accounts 09 October 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 15 November 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 06 February 2017
AP01 - Appointment of director 10 August 2016
TM01 - Termination of appointment of director 10 August 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 23 March 2016
AP01 - Appointment of director 24 July 2015
TM01 - Termination of appointment of director 24 July 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 16 February 2015
SH01 - Return of Allotment of shares 15 August 2014
RESOLUTIONS - N/A 24 July 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 23 January 2014
TM02 - Termination of appointment of secretary 23 January 2014
TM02 - Termination of appointment of secretary 23 January 2014
MR01 - N/A 05 December 2013
AP03 - Appointment of secretary 29 October 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 23 January 2013
AP01 - Appointment of director 10 October 2012
TM01 - Termination of appointment of director 17 September 2012
TM01 - Termination of appointment of director 17 September 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 21 February 2012
AD01 - Change of registered office address 21 February 2012
AD01 - Change of registered office address 21 February 2012
MG01 - Particulars of a mortgage or charge 23 November 2011
CERTNM - Change of name certificate 08 March 2011
TM01 - Termination of appointment of director 04 March 2011
TM01 - Termination of appointment of director 28 February 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 03 February 2011
AP01 - Appointment of director 24 January 2011
AP03 - Appointment of secretary 24 January 2011
TM02 - Termination of appointment of secretary 18 January 2011
AA - Annual Accounts 26 March 2010
AP01 - Appointment of director 12 February 2010
AP01 - Appointment of director 12 February 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CERTNM - Change of name certificate 11 January 2010
CONNOT - N/A 04 January 2010
AA - Annual Accounts 03 March 2009
363a - Annual Return 17 February 2009
287 - Change in situation or address of Registered Office 17 February 2009
AA - Annual Accounts 18 August 2008
225 - Change of Accounting Reference Date 13 August 2008
363a - Annual Return 25 January 2008
225 - Change of Accounting Reference Date 25 January 2008
RESOLUTIONS - N/A 21 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2007
MEM/ARTS - N/A 21 June 2007
287 - Change in situation or address of Registered Office 25 April 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2013 Outstanding

N/A

Rent deposit deed 15 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.