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CB INFRASTRUCTURE LIMITED
Company is dissolved
General Information
NAME
CB INFRASTRUCTURE LIMITED
COMPANY NUMBER
09708572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/07/2015
(9 years and 1 months old)
WEBSITE
CLEAR.BANK
CONFIRMATION STATEMENT MADE UP TO
28/07/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
29/07/2015
19/12/2016
CLEARBANK LIMITED
Previous Names
29/07/2015 19/12/2016 CLEARBANK LIMITED
BRISTOL
BS1 4AX
4th Floor, Prologue Works
25 Marsh Street
Bristol
BS1 4AX
BS1 4AX
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 |
---|---|---|---|
12/07/2022 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
26/04/2022 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
13/04/2022 | Striking off application by a company (DS01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLEARBANK LIMITED | Active - Accounts Filed | View Report |
CB INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2022 | Event: New Board Member Philip Matthew House (920735727) Appointed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 03/06/2021 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about CB INFRASTRUCTURE 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 CB INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CB INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Nov 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Born in Nov 1986 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/07/2022 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
26/04/2022 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
13/04/2022 | Striking off application by a company (DS01) |
|
miscellaneous |
29/09/2021 | Annual Accounts. (AA) |
|
accounts |
29/07/2021 | Confirmation Statement (CS01) |
|
other |
01/06/2021 | Change of registered office address (AD01) |
|
registeredAddress |
28/01/2021 | Annual Accounts. (AA) |
|
accounts |
01/12/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
02/11/2020 | No description (RESOLUTIONS) |
|
other |
02/11/2020 | No description (RESOLUTIONS) |
|
other |
02/11/2020 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
02/11/2020 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
29/07/2020 | Confirmation Statement (CS01) |
|
other |
27/01/2020 | Change of registered office address (AD01) |
|
registeredAddress |
07/01/2020 | Change of registered office address (AD01) |
|
registeredAddress |
10/09/2019 | Annual Accounts. (AA) |
|
accounts |
29/07/2019 | Confirmation Statement (CS01) |
|
other |
17/06/2019 | Termination of appointment of director (TM01) |
|
officers |
17/06/2019 | Appointment of director (AP01) |
|
officers |
28/04/2019 | Change of registered office address (AD01) |
|
registeredAddress |
09/08/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
09/08/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
09/08/2018 | Confirmation Statement (CS01) |
|
other |
10/07/2018 | Annual Accounts. (AA) |
|
accounts |
12/09/2017 | Confirmation Statement (CS01) |
|
other |
26/04/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
26/04/2017 | Annual Accounts. (AA) |
|
accounts |
28/03/2017 | Change of registered office address (AD01) |
|
registeredAddress |
19/12/2016 | Change of name certificate (CERTNM) |
|
changeOfName |
04/08/2016 | Confirmation Statement (CS01) |
|
other |
29/07/2015 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLEARBANK LIMITED | Active - Accounts Filed | View Report |
ABELE TECHNOLOGIES LIMITED | Company is dissolved | View Report |
TAPSLEY LTD | Company is dissolved | View Report |
CB INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
CLEARBANK EUROPE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2022 | Event: New Board Member Philip Matthew House (920735727) Appointed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 03/06/2021 | Event: Change in Reg. Office |
Date: 03/02/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2020 | Event: New Confirmation Statement filed |
Date: 29/01/2020 | Event: Change in Reg. Office |
Date: 09/01/2020 | Event: Change in Reg. Office |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 01/08/2019 | Event: New Confirmation Statement filed |
Date: 19/06/2019 | Event: Jonathan Nicholas Ogden (920768341) has left the board |
Date: 19/06/2019 | Event: New Board Member Philip Matthew House (920735727) Appointed |
Date: 01/05/2019 | Event: Change in Reg. Office |
Date: 14/08/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 17/09/2017 | Event: New Confirmation Statement filed |
Date: 29/04/2017 | Event: New Accounts filed |
Date: 30/03/2017 | Event: Change in Reg. Office |
Date: 09/08/2016 | Event: New Annual Return filed |
Date: 10/05/2016 | Event: Jonathan Nicholas Ogden (919432523) has left the board |
Date: 10/05/2016 | Event: New Board Member Jonathan Nicholas Ogden (920768341) Appointed |
Date: 07/08/2015 | Event: New Board Member Jonathan Nicholas Ogden (919432523) Appointed |
Date: 07/08/2015 | Event: Jonathan Nicholas Ogden (919976465) has left the board |
Date: 03/08/2015 | Event: New Board Member Jonathan Nicholas Ogden (919976465) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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