CBI UK MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
CBI UK MIDCO LIMITED
COMPANY NUMBER
09709978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
30/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S3 8DT
Belmont House Station Way
Crawley
West Sussex
RH10 1JA
Riverside East
2 Millsands
SHEFFIELD
S3 8DT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Frederik Christiaan Reynecke (931339804) has left the board |
| 13/08/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CBI UK MIDCO 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 CBI UK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBI UK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 59 Past: 635 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 11 Past: 98 |
View Report |
|
30/07/2015 - Present (9 years and 4 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBI HOLDINGS LP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Frederik Christiaan Reynecke (931339804) has left the board |
| 13/08/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Board Member Patricia Mary McGillan (931357793) Appointed |
| 14/09/2023 | New Board Member Jonathan James Gardner (923003749) Appointed |
| 13/09/2023 | New Board Member Frederik Christiaan Reynecke (931339804) Appointed |
| 08/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | Jennifer Sheets (925623120) has left the board |
| 06/07/2023 | New Board Member Paul Fernando Mastrapa (931090511) Appointed |
| 13/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 11/01/2022 | Stephen James Hogan (919976742) has left the board |
| 11/01/2022 | David Wolmer (919976740) has left the board |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 06/04/2020 | Yvonne Emma Reynolds (925208164) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Board Member Jennifer Sheets (925623120) Appointed |
| 28/11/2018 | Yvonne Emma Hignell (925264551) has left the board |
| 28/11/2018 | New Board Member Yvonne Emma Hignell (925208164) Appointed |
| 21/11/2018 | New Board Member Yvonne Emma Hignell (925264551) Appointed |
| 21/11/2018 | David Mark Waltzer (924971969) has left the board |
| 15/10/2018 | Lawrence Paul Kraska (922811752) has left the board |
| 09/10/2018 | New Accounts filed |
| 01/10/2018 | David Mark Waltzer (925062059) has left the board |
| 01/10/2018 | New Board Member David Mark Waltzer (924971969) Appointed |
| 24/09/2018 | New Board Member David Mark Waltzer (925062059) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 26/01/2018 | IRWIN MITCHELL SECRETARIES LIMITED (924190408) has left the board |
| 26/01/2018 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 12/01/2018 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (924190408) Appointed |
| 12/01/2018 | Thomas Eggar (920551218) has left the board |
| 12/01/2018 | Michael Patrick Slupecki (918094793) has left the board |
| 19/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 10/04/2017 | Lawrence Paul Kraska (922811889) has left the board |
| 10/04/2017 | New Board Member Lawrence Paul Kraska (922811752) Appointed |
| 03/04/2017 | New Board Member Lawrence Paul Kraska (922811889) Appointed |
| 31/03/2017 | Kathleen Gilmartin (920447252) has left the board |
| 17/10/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | New Company Secretary Thomas Eggar (920551218) Appointed |
| 29/02/2016 | New Company Secretary Thomas Eggar (920551218) Appointed |
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