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- M & C (CB) LIMITED
M & C (CB) LIMITED
Non-Trading
General Information
NAME
M & C (CB) LIMITED
COMPANY NUMBER
03846711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/09/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/1999
25/11/1999
CONTINENTAL SHELF 133 LIMITED
Previous Names
22/09/1999 25/11/1999 CONTINENTAL SHELF 133 LIMITED
LONDON
W8 5SY
Corporate Headquarters
Scarsdale Place
Kensington
London W8 5SY
W8 5SY
Victoria House
Victoria Road
Horley
Surrey
RH6 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
M & C HOTELS HOLDINGS USA LTD | N/A | N/A |
M & C (CB) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 02/05/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about M & C (CB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M & C (CB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M & C (CB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
COPTHORNE HOTEL HOLDINGS LIMITED Director: 05/03/2004 - Present (20 years and 8 months) Secretary: 05/03/2004 - Present (20 years and 8 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 92 Past: 14 |
View Report |
11/12/2020 - Present (3 years and 11 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 59 Past: 1 |
View Report |
22/09/1999 - Present (25 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 17 Past: 158 |
View Report |
29/09/1999 - Present (25 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 305 Past: 1142 |
View Report |
24/11/1999 - Present (25years) Born in Jun 1958 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 63 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 02/05/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 01/05/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 03/05/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 02/05/2021 | Event: New Confirmation Statement filed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 21/12/2020 | Event: New Board Member Eik Sheng Kwek (927754087) Appointed |
Date: 19/11/2020 | Event: Clive Anthony Harrington (915725079) has left the board |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 23/12/2019 | Event: Jonathon Mackenzie Grech (918189765) has left the board |
Date: 23/12/2019 | Event: New Board Member Jonathon Mackenzie Grech (924611460) Appointed |
Date: 02/12/2019 | Event: Change in Reg. Office |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: New Accounts filed |
Date: 01/05/2018 | Event: New Confirmation Statement filed |
Date: 21/10/2017 | Event: New Accounts filed |
Date: 06/05/2017 | Event: New Annual Return filed |
Date: 30/10/2016 | Event: New Accounts filed |
Date: 21/05/2016 | Event: New Annual Return filed |
Date: 19/05/2016 | Event: New Accounts filed |
Date: 16/05/2015 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 16/05/2014 | Event: New Annual Return filed |
Date: 16/10/2013 | Event: Alan George Scott (901525943) has left the board |
Date: 10/10/2013 | Event: New Board Member Jonathon Grech (918189765) Appointed |
Date: 26/09/2013 | Event: New Accounts filed |
Date: 14/05/2013 | Event: New Annual Return filed |
Date: 13/05/2013 | Event: Change in Reg. Office |
Date: 26/10/2012 | Event: New Board Member Alan George Scott (901525943) Appointed |
Date: 25/10/2012 | Event: Adrian John Bushnell (904304623) has left the board |
Date: 29/09/2012 | Event: New Accounts filed |
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