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CBSM 2012 LIMITED

Learn more about CBSM 2012 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 HIGH STREET, BUDLEIGH SALTERTON, DEVON, EX9 6LL

CBSM 2012 LIMITED on the map

Company type: Private Limited Company
Company number: 00696590
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.26
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 55209 - Other holiday and other collective accommodation
  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.03.25
BARCLAYS BANK PLC
CHARGE - Outstanding on 1969.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.04.03

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SAGE
Form type: TM02
Date: 2012.11.07
£2.95
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ADOPT ARTICLES 17/10/2012
Form type: RES01
Date: 2012.11.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.11.05
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COMPANY NAME CHANGED CARTER (BUDLEIGH SALTERTON) PROPERTIES LIMITED, CERTIFICATE ISSUED ON 29/10/12
Form type: CERTNM
Date: 2012.10.29
Child documents:
Document type: ANNOTATION
Date: 2012.10.29
Form type: RES15
Document description: CHANGE OF NAME 17/10/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.30

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Company directors and board members:

HARRY CARTER (current)
Director, ARCHITECT, 2004.02.10
23A WEST HILL , BUDLEIGH SALTERTON
EX9 6BU, DEVON
PETER CARTER (current)
Director, IRON MONGER, 1991.05.31
24 HONEYPARK ROAD , BUDLEIGH SALTERTON
EX9 6EG, DEVON
RONALD NICHOLAS CARTER (current)
Director, BUILDER & PLANT MANAGER, 1999.07.08
THE OLD SMITHY DALDITCH LANE, KNOWLE VILLAGE , BUDLEIGH SALTERTON
EX9 7AH, DEVON
MICHAEL HENRY GARDINER (current)
Director, ACCOUNTANT, 2004.02.10
COLY HOUSE SWAN HILL ROAD COLYFORD , COLYTON
EX24 6HE, DEVON
PAUL CHARLES CARTER (resigned)
Secretary, 1991.05.31 - 1998.02.03
4 RAGG LANE , BUDLEIGH SALTERTON
EX9 6NA, DEVON
CHRISTOPHER JOHN SAGE (resigned)
Secretary, 1998.04.22 - 2012.10.17
45 MOUNT PLEASANT AVENUE , EXMOUTH
EX8 4QW, DEVON
RONALD CHARLES CARTER (resigned)
Director, BUILDER, 1991.05.31 - 1996.11.07
FAIRWAY 10 SHERBROOK HILL , BUDLEIGH SALTERTON
EX9 6DA, DEVON
Date 2014.03.31
Tangible Fixed Assets £ 3,731,721
Current Assets £ 588,415
Share Premium Account £ 19,550
Debtors £ 159,785
Shareholder Funds £ 4,020,739
Profit Loss Account Reserve £ 1,588,265
Revaluation Reserve £ 2,412,424
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 4,020,739
Total Assets Less Current Liabilities £ 4,212,897
Net Current Assets Liabilities £ 481,176
Creditors Due Within One Year £ 107,239
Cash Bank In Hand £ 71,215
Stocks Inventory £ 357,415
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 3,731,721
Creditors Due After One Year £ 192,158

Information about the Private Limited Company CBSM 2012 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: 2016.05.27. Reload the data