C.B. PROPERTIES (MIDLANDS) LIMITED
59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM B3 1PX- Active
- Private Limited Company
- Company No. 05480394
- Last Updated: 01 Mar 2024
Company Profile
C.B. PROPERTIES (MIDLANDS) LIMITED was incorporated on Tuesday, June 14, 2005 as a Private Limited Company with registered address in BIRMINGHAM. C.B. PROPERTIES (MIDLANDS) LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 19 years 8 months and 9 days.
| Name | C.B. PROPERTIES (MIDLANDS) LIMITED |
|---|---|
| Company number | 05480394 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM B3 1PX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Micro Design Group Limited St Pauls Square, B3 1PX |
Dates: Friday, June 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Martin James Rooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Lisa Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| C.B. PROPERTIES (MIDLANDS) LIMITED | 14 Jun 2005 |