CB (UK) LIMITED
Company number 02369679 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1989-04-07
- Registered office
- GEOFFREY MARTIN & CO, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, ENGLAND, E14 4HD
- Postcode
- E14 4HD
- Capital
- 7,864,147 GBP
- Accounts category
- FULL
Accounts
- Last made up to
- 2016-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2017-10-30
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 32 resigned
MATTHEW JUSTIN LORIMER
Secretary
MR Philip Aiden WARD
Director
ANDREW MILES WIGG
Director
GERARD BINET
Director
PIERRE DE PORTIER DE VILLENEUVE
Director
Group structure
Controlled by Bnp Paribas Cardif (38298392) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous registered addresses 10
| Address | Changed on |
|---|---|
| PINNACLE HOUSE A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2XX | 2018-02-01 |
| GROUP HOUSE, 52 SUTTON COURT ROAD, SUTTON, SURREY SM1 4SL | 2004-12-09 |
| LEO HOUSE, RAILWAY APPROACH, WALLINGTON, SURREY SM6 0DY | 1998-11-19 |
| UCB HOUSE, 36-60 SUTTON COURT ROAD, SUTTON, SURREY SMI 4TE | 1996-07-01 |
| UCB HOUSE, RAILWAY APPROACH, WALLINGTON, SURREY SM6 ODY | 1993-07-22 |
| UCB HOUSE, RAILWAY APPROACH, WALLINGTON, SURREY SM6 ODY | 1993-07-22 |
| CHAILEY COURT, 25-27 WINCHESTER ROAD, BASINGSTOKE, HANTS RG21 1UE | 1991-04-11 |
| CHAILEY COURT, 25-27 WINCHESTER ROAD, BASINGSTOKE, HANTS RG21 1UE | 1991-04-11 |
| 54 JERMYN STREET, LONDON, SW1Y 6LX | 1991-03-13 |
| 35 BASINGHALL STREET, LONDON, EC2V 5DB | 1989-08-07 |
The class of 1989
48%
of the 472 companies in this sector incorporated in 1989 are still active today; 50% have since been dissolved.
A fact about the year, not a forecast for this company.