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CBC UK LIMITED

Company number 01973536

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
10 Nov 2020 AA Full accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
23 Jun 2020 AP01 Appointment of Mr Peter David Barry Dalton as a director on 3 June 2020
06 Feb 2020 CH01 Director's details changed for Mr Jonathan Stuart Newman on 18 December 2019
24 Sep 2019 AA Full accounts made up to 31 December 2018
29 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
17 Jul 2019 AP01 Appointment of Mr Lee William Silver as a director on 3 July 2019
18 Jun 2019 AP01 Appointment of Mr Jonathan Stuart Newman as a director on 13 June 2019
17 Jun 2019 TM01 Termination of appointment of Camilla Sarah Kenyon as a director on 12 June 2019
05 Apr 2019 TM01 Termination of appointment of Ian Andrew Cooke as a director on 20 March 2019
08 Jan 2019 CH01 Director's details changed for Mr Ian Andrew Cooke on 17 December 2018
07 Jan 2019 AP01 Appointment of Mr Ian Andrew Cooke as a director on 17 December 2018
22 Oct 2018 TM01 Termination of appointment of Tallis Alexis Kemp as a director on 19 October 2018
30 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
16 Aug 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CH01 Director's details changed for Mr Tallis Alexis Kemp on 31 August 2017
19 Apr 2018 TM01 Termination of appointment of Matthew James Pincombe as a director on 4 April 2018
21 Feb 2018 AP01 Appointment of Ms Camilla Sarah Kenyon as a director on 19 February 2018
21 Feb 2018 TM01 Termination of appointment of Daniel John Topping as a director on 19 February 2018
07 Dec 2017 CH01 Director's details changed for Mr Daniel John Topping on 6 December 2017
14 Nov 2017 TM01 Termination of appointment of Campbell Richard Scoones as a director on 8 November 2017
02 Nov 2017 PSC02 Notification of Paladin Holdings Limited as a person with significant control on 17 February 2017
02 Nov 2017 PSC07 Cessation of Jerome Paul Booth as a person with significant control on 17 February 2017
24 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 18/08/2017