About

Registered Number: 06771614
Date of Incorporation: 11/12/2008 (15 years and 4 months ago)
Company Status: Active
Registered Address: The Arthur Rank Centre The Arthur Rank Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG,

 

Cpb Surveys (London) Ltd was founded on 11 December 2008, it has a status of "Active". There are 3 directors listed for this company in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRIOR, Shelley Louise 11 December 2008 15 January 2010 1
Secretary Name Appointed Resigned Total Appointments
HILL, Peter Boraston 11 January 2010 - 1
COLLINS, Claire 11 December 2008 15 January 2010 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
AA01 - Change of accounting reference date 11 March 2020
CS01 - N/A 06 January 2020
AA01 - Change of accounting reference date 20 December 2019
RESOLUTIONS - N/A 22 November 2019
RESOLUTIONS - N/A 25 October 2019
CS01 - N/A 07 January 2019
AD01 - Change of registered office address 26 November 2018
AA - Annual Accounts 27 August 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 06 January 2013
AA - Annual Accounts 21 December 2012
AD01 - Change of registered office address 19 December 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 09 September 2010
AD01 - Change of registered office address 24 August 2010
AA01 - Change of accounting reference date 24 August 2010
CH03 - Change of particulars for secretary 17 August 2010
AP01 - Appointment of director 10 August 2010
AD01 - Change of registered office address 10 August 2010
CERTNM - Change of name certificate 11 April 2010
CONNOT - N/A 11 April 2010
AP03 - Appointment of secretary 25 March 2010
TM02 - Termination of appointment of secretary 17 March 2010
TM01 - Termination of appointment of director 17 March 2010
AR01 - Annual Return 11 January 2010
288c - Notice of change of directors or secretaries or in their particulars 17 March 2009
NEWINC - New incorporation documents 11 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.