CROSSLING CBM LIMITED

Company Documents

DateDescription
22/08/2522 August 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024

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12/12/2412 December 2024

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12/12/2412 December 2024 Statement of capital on 2024-12-12

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12/12/2412 December 2024 Resolutions

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03/12/243 December 2024 Confirmation statement made on 2024-11-23 with no updates

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15/10/2415 October 2024 Termination of appointment of Douglas Brash Christie as a director on 2024-10-15

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08/10/248 October 2024 Accounts for a dormant company made up to 2023-12-31

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02/09/242 September 2024 Appointment of Mr John James Mckerracher as a director on 2024-09-01

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02/09/242 September 2024 Registered office address changed from Crossling Building Coast Road Newcastle upon Tyne NE6 5TP United Kingdom to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 2024-09-02

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02/03/242 March 2024 Registered office address changed from Coast Road Newcastle upon Tyne NE6 5TP to Crossling Building Coast Road Newcastle upon Tyne NE6 5TP on 2024-03-02

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08/01/248 January 2024 Termination of appointment of Richard Roger Errington as a director on 2024-01-03

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08/01/248 January 2024 Appointment of Mr Douglas Brash Christie as a director on 2024-01-03

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08/01/248 January 2024 Appointment of William Sones Woof as a secretary on 2024-01-03

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08/01/248 January 2024 Termination of appointment of Kevin Cornelius Clifford as a secretary on 2024-01-03

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08/01/248 January 2024 Appointment of Mr William Sones Woof as a director on 2024-01-03

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08/01/248 January 2024 Termination of appointment of Kevin Cornelius Clifford as a director on 2024-01-03

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08/01/248 January 2024 Termination of appointment of Charles Peter Hodnett Errington as a director on 2024-01-03

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01/12/231 December 2023 Satisfaction of charge 1 in full

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29/11/2329 November 2023 Confirmation statement made on 2023-11-23 with no updates

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01/08/231 August 2023 Accounts for a dormant company made up to 2022-12-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-23 with no updates

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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08/12/218 December 2021 Confirmation statement made on 2021-11-23 with no updates

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25/09/2125 September 2021 Accounts for a dormant company made up to 2020-12-31

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17/12/2017 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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02/10/192 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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02/10/182 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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10/10/1710 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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13/10/1613 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/11/1527 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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25/11/1425 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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24/09/1424 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/11/1328 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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08/08/138 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER ERRINGTON

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26/11/1226 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/11/1128 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/11/1026 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER HODNETT ERRINGTON / 23/11/2010

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROGER ERRINGTON / 23/11/2010

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ERRINGTON / 23/11/2010

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CORNELIUS CLIFFORD / 23/11/2010

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/07/1023 July 2010 APPOINTMENT TERMINATED, DIRECTOR LEWIS WALTON

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26/01/1026 January 2010 APPOINTMENT TERMINATED, SECRETARY LEWIS WALTON

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26/01/1026 January 2010 SECRETARY APPOINTED MR KEVIN CORNELIUS CLIFFORD

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21/12/0921 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR APPOINTED KEVIN CORNELIUS CLIFFORD

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/12/084 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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27/11/0727 November 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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21/10/0721 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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15/12/0615 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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25/11/0525 November 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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22/03/0522 March 2005 DIRECTOR RESIGNED

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12/01/0512 January 2005 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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02/12/032 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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29/11/0229 November 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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10/12/0110 December 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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14/12/0014 December 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/12/9921 December 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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08/09/998 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/12/9821 December 1998 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS

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07/09/987 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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28/07/9828 July 1998 AUDITOR'S RESIGNATION

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17/12/9717 December 1997 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS

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03/05/973 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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15/12/9615 December 1996 RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS

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12/06/9612 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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28/12/9528 December 1995 RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS

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27/07/9527 July 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/07/9527 July 1995 NEW SECRETARY APPOINTED

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12/06/9512 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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14/12/9414 December 1994 RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS

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14/12/9414 December 1994

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28/06/9428 June 1994 Full accounts made up to 1993-12-31

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28/06/9428 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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11/12/9311 December 1993

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11/12/9311 December 1993 RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS

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09/09/939 September 1993 Full accounts made up to 1992-12-31

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09/09/939 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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05/01/935 January 1993 RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS

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05/01/935 January 1993

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06/10/926 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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06/10/926 October 1992 Full accounts made up to 1991-12-31

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29/11/9129 November 1991 RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS

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29/11/9129 November 1991 Full accounts made up to 1990-12-31

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29/11/9129 November 1991

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29/11/9129 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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17/09/9117 September 1991 ADOPT MEM AND ARTS 25/07/91

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17/09/9117 September 1991 Resolutions

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15/08/9115 August 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/08/917 August 1991 Certificate of change of name

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07/08/917 August 1991 COMPANY NAME CHANGED C.B.M. SUPPLIES LIMITED CERTIFICATE ISSUED ON 08/08/91

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07/08/917 August 1991 Certificate of change of name

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02/01/912 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/01/912 January 1991

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19/12/9019 December 1990

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19/12/9019 December 1990 REGISTERED OFFICE CHANGED ON 19/12/90 FROM: 91/93 ROSE PLACE LIVERPOOL L3 3BN

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19/12/9019 December 1990

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19/12/9019 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/12/9019 December 1990 AUDITOR'S RESIGNATION

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19/12/9019 December 1990 Auditor's resignation

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18/12/9018 December 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/9018 December 1990

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03/12/903 December 1990 NEW SECRETARY APPOINTED

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03/12/903 December 1990

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29/11/9029 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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29/11/9029 November 1990 RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS

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29/11/9029 November 1990

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29/11/9029 November 1990 Full accounts made up to 1989-12-31

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18/09/9018 September 1990

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18/09/9018 September 1990 DIRECTOR RESIGNED

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28/03/9028 March 1990 Full accounts made up to 1988-12-31

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28/03/9028 March 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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09/01/909 January 1990

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09/01/909 January 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

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25/01/8925 January 1989 Full accounts made up to 1987-12-31

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25/01/8925 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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25/01/8925 January 1989

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25/01/8925 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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02/11/882 November 1988 NEW SECRETARY APPOINTED

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15/02/8815 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/02/8815 February 1988

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05/02/885 February 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/01/8815 January 1988

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15/01/8815 January 1988 £ SR 15930@1

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02/12/872 December 1987 £ NC 32000/16030

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02/12/872 December 1987

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02/12/872 December 1987 15930 @ £1 03/11/87

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02/12/872 December 1987 Resolutions

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30/11/8730 November 1987

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30/11/8730 November 1987 REGISTERED OFFICE CHANGED ON 30/11/87 FROM: 133-161 RICHMOND ROW LIVERPOOL L3 3BW

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26/11/8726 November 1987 Certificate of change of name

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26/11/8726 November 1987 COMPANY NAME CHANGED COMMERCIAL BUILDING MATERIAL COM PANY LIMITED(THE) CERTIFICATE ISSUED ON 27/11/87

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26/11/8726 November 1987 Certificate of change of name

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04/11/874 November 1987 Full accounts made up to 1986-12-31

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04/11/874 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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11/04/8711 April 1987

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11/04/8711 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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14/01/8714 January 1987 Full accounts made up to 1985-12-31

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14/01/8714 January 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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01/01/871 January 1987

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09/10/869 October 1986 NEW DIRECTOR APPOINTED

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09/10/869 October 1986

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