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CBIB 1963 LIMITED

Learn more about CBIB 1963 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

402 WILLESDEN HIGH RD, LONDON, NW10 2DT

CBIB 1963 LIMITED on the map

Company type: Private Limited Company
Company number: 00768060
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.18
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 750
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
£2.95
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COMPANY NAME CHANGED CLASSIC BOWRID INSURANCE BROKERS LTD, CERTIFICATE ISSUED ON 21/12/15
Form type: CERTNM
Date: 2015.12.21
Child documents:
Document type: ANNOTATION
Date: 2015.12.21
Form type: RES15
Document description: CHANGE OF NAME 21/12/2015
Document type: ANNOTATION
Date: 2015.12.21
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.09
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2014.06.25
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
£2.95
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
£2.95
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN BOWES
Form type: TM02
Date: 2012.03.29
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GOODRUM / 01/10/2009
Form type: CH01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM BOWES / 01/10/2009
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA JULIE AMEY / 01/10/2009
Form type: CH01
Date: 2010.05.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA AMEY / 01/05/2007
Form type: 288c
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.02.03
£2.95
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COMPANY NAME CHANGED, CLASSIC INSURANCE BROKERS LIMITE, D, CERTIFICATE ISSUED ON 02/02/99
Form type: CERTNM
Date: 1999.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
Child documents:
Document type: ANNOTATION
Date: 1997.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/97
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AAMD
Date: 1996.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.05

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Company directors and board members:

LINDA JULIE AMEY (current)
Secretary, INSURANCE BROKER, 2001.03.01
35 FRESHWATER ROAD , CHRISTCHURCH
BH23 4PD, DORSET
LINDA JULIE AMEY (current)
Director, INSURANCE BROKER, 1991.06.10
35 FRESHWATER ROAD , CHRISTCHURCH
BH23 4PD, DORSET
ALAN GRAHAM BOWES (current)
Director, INSURANCE BROKER, 1998.01.01
102 WINDMILL DRIVE CROXLEY GREEN , RICKMANSWORTH
WD3 3FE, HERTFORDSHIRE
STEPHEN WILLIAM GOODRUM (current)
Director, INSURANCE BROKER, 1991.06.10
31 WICK AVENUE WHEATHAMPSTEAD , ST ALBANS
AL4 8QD, HERTFORDSHIRE
ALAN GRAHAM BOWES (resigned)
Secretary, 2000.08.31 - 2009.10.01
102 WINDMILL DRIVE CROXLEY GREEN , RICKMANSWORTH
WD3 3FE, HERTFORDSHIRE
DAVID EDWARD ELSMORE (resigned)
Secretary, 1991.06.10 - 2000.08.31
74 LYNN ROAD TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4JX, NORFOLK
Date 2013.12.31
Fixed Assets £ 158,264
Tangible Fixed Assets £ 158,264
Current Assets £ 185,003
Debtors £ 52,594
Shareholder Funds £ 298,552
Profit Loss Account Reserve £ 54,427
Revaluation Reserve £ 243,375
Called Up Share Capital £ 750
Net Assets Liabilities Including Pension Asset Liability £ 298,552
Net Current Assets Liabilities £ 140,288
Creditors Due Within One Year £ 44,715
Cash Bank In Hand £ 132,409
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 750

Information about the Private Limited Company CBIB 1963 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: 2016.06.03. Reload the data