About

Registered Number: 08516609
Date of Incorporation: 03/05/2013 (9 years and 2 months ago)
Company Status: Liquidation
Registered Address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

 

Based in Wokingham, Cpb Residential Finance Ltd was setup in 2013, it's status in the Companies House registry is set to "Liquidation". The company has 7 directors listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTCLIFF, Iorweth 03 May 2013 - 1
DOYLE-LINDEN, Sally Margaret 16 May 2013 - 1
VON REIS, Sigvard Oscar Henrik 16 May 2013 - 1
BLENKINSOP, Andrew John 22 August 2014 25 August 2020 1
NICHOLSON, William 26 February 2014 25 August 2020 1
PHILP, Chris Ian 03 May 2013 04 August 2014 1
RAGHAVAN, Nisha 29 May 2013 15 June 2016 1

Filing History

Document Type Date
RESOLUTIONS - N/A 28 September 2020
AD01 - Change of registered office address 28 September 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 September 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 28 September 2020
LIQ01 - N/A 28 September 2020
TM01 - Termination of appointment of director 26 August 2020
TM01 - Termination of appointment of director 26 August 2020
MR04 - N/A 26 August 2020
AA - Annual Accounts 09 July 2020
CS01 - N/A 25 June 2020
AA - Annual Accounts 01 July 2019
CS01 - N/A 14 May 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 27 June 2017
PSC08 - N/A 27 June 2017
AA - Annual Accounts 04 January 2017
TM01 - Termination of appointment of director 10 November 2016
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 13 March 2015
MR01 - N/A 13 November 2014
AP01 - Appointment of director 10 September 2014
TM01 - Termination of appointment of director 10 September 2014
AR01 - Annual Return 20 June 2014
AP01 - Appointment of director 20 June 2014
CH01 - Change of particulars for director 20 June 2014
CH01 - Change of particulars for director 20 June 2014
CH01 - Change of particulars for director 20 June 2014
CH01 - Change of particulars for director 20 June 2014
AA01 - Change of accounting reference date 05 June 2014
AD01 - Change of registered office address 16 September 2013
AP01 - Appointment of director 07 August 2013
AP01 - Appointment of director 07 August 2013
AP01 - Appointment of director 19 July 2013
RESOLUTIONS - N/A 13 June 2013
NEWINC - New incorporation documents 03 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 November 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.