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RE (CBCL) LIMITED

Learn more about RE (CBCL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-3 STRAND, LONDON, WC2N 5JR

RE (CBCL) LIMITED on the map

Company type: Private Limited Company
Company number: 00296534
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.01.25
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016
Form type: CH01
Date: 2016.03.14
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COMPANY NAME CHANGED THE COUPON BOOK COMPANY LIMITED, CERTIFICATE ISSUED ON 11/02/16
Form type: CERTNM
Date: 2016.02.11
Child documents:
Document type: ANNOTATION
Date: 2016.02.11
Form type: RES15
Document description: CHANGE OF NAME 11/02/2016
Document type: ANNOTATION
Date: 2016.02.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
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ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2015.01.13
Child documents:
Document type: ANNOTATION
Date: 2015.01.13
Form type: RES13
Document description: THAT THE DIRECTORS OF THE COMPANY BE GIVEN POWERS PURSUANT TO SECTION 175 OF THE ACT 03/11/2014
Document type: ANNOTATION
Date: 2015.01.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2014.11.19
Child documents:
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES13
Document description: RE-SEC 175 03/11/2014
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
£2.95
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DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH
Form type: AP01
Date: 2012.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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DIRECTOR APPOINTED MR HENRY ADAM UDOW
Form type: AP01
Date: 2012.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN
Form type: TM01
Date: 2012.01.12
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN
Form type: AP01
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON
Form type: TM01
Date: 2011.04.05
£2.95
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DIRECTOR APPOINTED LESLIE DIXON
Form type: AP01
Date: 2010.09.16
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26
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REGISTERED OFFICE CHANGED ON 20/01/04 FROM:, REED ELSEVIER (UK)LIMITED, 25 VICTORIA STREET, LONDON, SW1H 0EX
Form type: 287
Date: 2004.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/08/00
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RETURN MADE UP TO 30/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25

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Company directors and board members:

RE SECRETARIES LIMITED (current)
Secretary, 1998.01.19
1-3 STRAND , LONDON
WC2N 5JR
ALAN WILLIAM MCCULLOCH (current)
Director, CHARTERED SECRETARY, 2012.07.27
1-3 STRAND , LONDON
WC2N 5JR
RE DIRECTORS (NO 1) LIMITED (current)
Director, COMPANY DIRECTOR, 1998.01.19
1-3 STRAND , LONDON
WC2N 5JR
RE DIRECTORS NO 2 LIMITED (current)
Director, COMPANY DIRECTOR, 1998.01.19
1-3 STRAND , LONDON
WC2N 5JR
HENRY ADAM UDOW (current)
Director, CHIEF LEGAL OFFICER, 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
JOHN FRANCIS GORE (resigned)
Secretary, COMPANY SECRETARY, 1993.02.11 - 1998.01.19
14 CHANTRY HURST WOODCOTE GREEN , EPSOM
KT18 7BW, SURREY
BRYAN SAREL MOORE (resigned)
Secretary, 1992.01.30 - 1993.02.11
40 EFFINGHAM CLOSE , SUTTON
SM2 6AG, SURREY
WILLIAM ROBERT ALEY (resigned)
Director, DEPUTY FINANCE DIRECTOR, 1992.03.12 - 1998.01.19
GROVE COTTAGE WOODHAM WALTER , MALDON
CM9 6RX, ESSEX
JAMES THOMSON BROWN (resigned)
Director, PUBLISHER, 1992.01.30 - 1992.03.12
WOODLANDS CEDAR WALK COPTHILL LANE , KINGSWOOD
KT20 6HW, SURREY
DAVID GORDON CHRISTIE (resigned)
Director, 1992.01.30 - 1992.12.31
53 THE MOUNT FETCHAM , LEATHERHEAD
KT22 9EG, SURREY
STEPHEN JOHN COWDEN (resigned)
Director, GENERAL COUNSEL/COMPANY SECRETARY, 2011.03.31 - 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
NIGEL JAMES DAVIDSON (resigned)
Director, 1992.03.12 - 1998.01.02
LUTON COTTAGE THE STREET SELLING , FAVERSHAM
ME13 9RQ, KENT
LESLIE DIXON (resigned)
Director, CHARTERED SECRETARY, 2010.09.15 - 2011.03.31
BELMONT HOUSE TONBRIDGE ROAD MEREWORTH , MAIDSTONE
ME18 5JE, KENT
MICHAEL MATTHEW (resigned)
Director, DIRECTOR/CHIEF EXECUTIVE, 1992.03.12 - 1998.01.19
RODWELL MANOR WEST LAMBROOK , SOUTH PETHERTON
TA13 5HA, SOMERSET
GRAHAM MANSEL MORSE (resigned)
Director, CONSULTANT, 1992.01.30 - 1992.08.17
THE OLD PARSONAGE CHURCH STREET RUDGWICK , HORSHAM
RH12 3EB, WEST SUSSEX
ROGER FRANCIS SPARROW (resigned)
Director, 1992.01.30 - 1996.02.14
7 NORFOLK AVENUE WEST MERSEA , COLCHESTER
CO5 8EN, ESSEX
KENNETH WILLIAM SPEDDING (resigned)
Director, CONSULTANT, 1992.01.30 - 1992.08.17
RIVERWAY 9 MILL LANE COOKHAM , MAIDENHEAD
SL6 9QR, BERKSHIRE

Companies near to RE (CBCL) ltd.

Information about the Private Limited Company RE (CBCL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data