0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CBC (EUROPE) LTD

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

Company details

MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG

CBC (EUROPE) LTD on the map

Company type: Converted/Closed
Company number: 00985388
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1970.07.23
last member list: 2012.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.23
documents available: 1

List of company documents:

buy all documents
Find out more information about CBC (EUROPE) LTD. Our website makes it possible to view other available documents related to CBC (EUROPE) LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES
Form type: MISC
Date: 2012.12.20
£2.95
Add to cart
CONFIRMATION FROM OVERSEAS REGISTRY
Form type: MISC
Date: 2012.12.20
£2.95
Add to cart
NOTICE OF REGISTRATION - EXTRACT FROM A COMMERCIAL REGISTER RE COMPLETION OF A CROSS BORDER MERGER
Form type: MISC
Date: 2012.11.22
£2.95
Add to cart
CB01- CROSS BORDER MERGER NOTICE
Form type: MISC
Date: 2012.07.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOWERS
Form type: TM01
Date: 2012.07.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
£2.95
Add to cart
23/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.29
Form type: LATEST SOC
Document description: 29/02/12 STATEMENT OF CAPITAL;GBP 160000
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
£2.95
Add to cart
23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM BOWERS / 15/12/2010
Form type: CH01
Date: 2010.12.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KENTA OTA / 15/12/2010
Form type: CH01
Date: 2010.12.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MASAKATSU KUZUME
Form type: TM01
Date: 2010.05.25
£2.95
Add to cart
DIRECTOR APPOINTED TORU TAKEZAWA
Form type: AP01
Date: 2010.05.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
£2.95
Add to cart
23/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, 150 ALDERSGATE STREET, LONDON, EC1A 4EJ
Form type: 287
Date: 2009.08.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MASAKATSU KUZUME / 20/06/2009
Form type: 288c
Date: 2009.07.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.30
£2.95
Add to cart
RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
Add to cart
DIRECTOR APPOINTED GEOFFREY WILLIAM BOWERS LOGGED FORM
Form type: 288a
Date: 2009.03.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KATSUNORI KIDA
Form type: 288b
Date: 2008.05.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NORIHIRO TANIMURA
Form type: 288b
Date: 2008.04.05
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.04.05
£2.95
Add to cart
DIRECTOR APPOINTED KENTA OTA
Form type: 288a
Date: 2008.03.19
£2.95
Add to cart
DIRECTOR APPOINTED GEOFFREY WILLIAM BOWERS
Form type: 288a
Date: 2008.03.19
£2.95
Add to cart
RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
Add to cart
RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
£2.95
Add to cart
RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.15
£2.95
Add to cart
RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
£2.95
Add to cart
S366A DISP HOLDING AGM 17/12/04
Form type: ELRES
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: ELRES
Document description: S386 DISP APP AUDS 17/12/04
Document type: ANNOTATION
Date: 2004.12.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/12/04
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
£2.95
Add to cart
RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.24
£2.95
Add to cart
RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.26
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
Add to cart
RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
Add to cart
RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.01
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
Add to cart
RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.31
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
Add to cart
RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.10
£2.95
Add to cart
COMPANY NAME CHANGED, CHUGAI BOYEKI(U.K.)LIMITED, CERTIFICATE ISSUED ON 04/02/99
Form type: CERTNM
Date: 1999.02.04
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

A G SECRETARIAL LIMITED (dissolve)
Secretary, 2003.05.27
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
UTARO DOI (dissolve)
Director, 1991.02.23
46 HIGASHI AGIYACHO ASHIYASHI ,
FOREIGN
JAPAN
KENTA OTA (dissolve)
Director, MANAGING DIRECTOR, 2008.03.01
7/8 GARRICK INDUSTRIAL CENTRE IRVING WAY , LONDON
NW9 6AQ
TORU TAKEZAWA (dissolve)
Director, FINANCIAL DIRECTOR, 2010.05.04
7-8 GARRICK INDUSTRIAL CENTRE IRVING WAY , LONDON
NW9 6AQ
A G REGISTRARS LIMITED (dissolve)
Secretary, 1991.02.23 - 2003.05.27
150 ALDERSGATE STREET , LONDON
EC1A 4EJ
SHO ASAKURA (dissolve)
Director, 1991.02.23 - 1998.04.01
1-11-22 TARU MACHI KOHOKU-KU , YOKAHAMA 222
JAPAN
HIDEKAZU ATARASHI (dissolve)
Director, 2001.03.07 - 2003.09.30
9 BRITTEN CLOSE , LONDON
NW11 7HQ
GEOFFREY WILLIAM BOWERS (dissolve)
Director, 2008.03.01 - 2012.06.30
7/8 GARRICK INDUSTRIAL CENTRE IRVING WAY , LONDON
NW9 6AQ
MITSUAKI HOSHINO (dissolve)
Director, FINANCE MANAGER, 1993.06.24 - 1996.06.01
24 HOWCROFT CRESCENT , LONDON
N3 1PB
KIMIYOSHI KATO (dissolve)
Director, 1991.02.23 - 1993.08.02
52 BARN RISE , WEMBLEY
HA9 9NN, MIDDLESEX
KATSUNORI KIDA (dissolve)
Director, COMPANY DIRECTOR, 2003.10.01 - 2008.05.01
7 CHANCTONBURY WAY , LONDON
N12 7JB
MASAKATSU KUZUME (dissolve)
Director, 2002.04.01 - 2010.05.11
NETTELBECKSTR. 6A , DUSSELDORF
40477
GERMANY
TAKAYASU OWADA (dissolve)
Director, COMPANY DIRECTOR, 1993.08.02 - 1997.03.31
10-2-406 KEYAKIDAIRA MIYAMAE-KU KAWASAKI-CITY KANAGAWA-KEN , JAPAN
FOREIGN
TAKAYASU OWADA (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 1998.04.01
10-2-406 KEYAKIDAIRA MIYAMAE-KU KAWASAKI-CITY KANAGAWA-KEN , JAPAN
FOREIGN
NORIHIRO TANIMURA (dissolve)
Director, COMPANY DIRECTOR, 2004.08.12 - 2008.03.31
3-7-34-312 NISHIFUNA , FUNABASHI CITY
CHIBA 273-0031
JAPAN
TETSUO TOYODA (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 2001.03.31
14 LYNDHURST GARDENS FINCHLEY , LONDON
N3 1TB
HIROSHI TSUCHIYA (dissolve)
Director, COMPANY DIRECTOR, 1996.06.01 - 2002.07.17
14-16 NORTHWOOD HALL HORNSEA LANE , LONDON
N6 5PJ
REITARO YUASA (dissolve)
Director, 1991.02.23 - 1993.06.24
42 SINCLAIR GROVE , LONDON
NW11 9JG

Companies near to CBC (EUROPE) LTD

Information about the Converted/Closed CBC (EUROPE) LTD 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: 2016.07.09. Reload the data