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CB1 LTD Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CB1 LTD

Private limited with Share Capital

Active - Accounts Filed

12 December 1995

47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating - Computer related activities, retail other secondhand goods, restaurants.

Available to 30 Apr 2019. Next accounts due by 30 Jan 2021

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR RUPERT ANTHONY PEARCE GOULD Director -
MR EDWARD GEORGE PEARCE GOULD Director -
Ms Joanne Elaine Diver Company Secretary
Mr Christopher Theodore James Sturdy Director
Dr Giuliano Gavazzi Director
Dr Giuliano Gavazzi Company Secretary
COMBINED SECRETARIAL SERVICES LIMITED Director
COMBINED SECRETARIAL SERVICES LIMITED Company Secretary
Mr Richard Keith Gehlert Company Secretary
Mr Richard Keith Gehlert Director
Dr Daniel Peter Faulkner Sturdy Director
COMBINED NOMINEES LIMITED Director
Mr Luca Senatore Director
Mr Anthony John Jewell Director
Mr Anthony John Jewell Company Secretary
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Mortgages and Charges

Total Outstanding

9

Total Satisfied

0

Type Created Registered Persons Entitled Status
Debenture Hal Trading Limited; SATISFIED
Floating Charge And Assignment Of Goodwill Cambridge Management Consultants Limited OUTSTANDING
Guarantee & Debenture Barclays Bank PLC OUTSTANDING
Legal Charge Hal Trading Limited OUTSTANDING
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Cambridge Management Consultants Limited OUTSTANDING
Loan Agreement Hal Trading Limited OUTSTANDING
Mortgage Debenture National Westminster Bank PLC OUTSTANDING
Rent Deposit Deed The Master And Fellows Of Gonville & Caius College In The University Of Cambridge OUTSTANDING
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Key Financials

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Accounts
Cash £0.00 £1,547.00 £6,410.00 £0.00 £0.00
Net Worth -£164,840.00 -£124,498.00 -£203,141.00 -£268,085.00 -£355,986.00
Total Current Liabilities £564,441.00 £533,714.00 £611,321.00 £677,352.00 £791,034.00
Total Current Assets £31,170.00 £29,324.00 £15,127.00 £6,750.00 £8,156.00
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