Cpb Surveys Limited. net worth, address, company information. Free

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Cpb Surveys Limited (Companies House Registration Number 06645078) is a private limited company established on 2008-07-14 in United Kingdom. The business is registered at Leofric House, Binley Road, Coventry CV3 1JN. Changed on 2009-01-16, the previous name the enterprise used was Zymotec Surveys Limited. Cpb Surveys Limited is operating under SIC code: 71111 - "architectural activities".

Company details

Name	Cpb Surveys Limited
Number	06645078
Date of Incorporation:	2008-07-14
End of financial year:	31 March
Address:	Leofric House, Binley Road, Coventry, CV3 1JN
SIC code:	71111 - Architectural activities

Moving on to the 1 managing director that can be found in the firm, we can name: Peter H. (in the company from 01 June 2021). 1 secretary is also present: Peter H. (appointed on 14 July 2008). The official register reports 2 persons of significant control, namely: Boraston Holdings Limited is located at Binley Road, CV3 1JN Coventry, Warwickshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christopher H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	27,855	37,800	30,837	62,673	88,174	92,435	126,072	164,322	141,706	152,140	147,112	-
Number Shares Allotted	1	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	-1,386	729	4,793	34,770	71,281	76,779	-	-	-	-	-	-
Tangible Fixed Assets	5,488	5,417	4,373	3,421	10,834	9,147	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,006	11,507	11,979	38,673	73,448	78,609	111,896	141,321	88,413	71,942	86,697	84,827
Fixed Assets	5,488	5,417	-	-	-	-	-	-	-	-	-	-

People with significant control

Boraston Holdings Limited

7 June 2021

Address	Leofric House Binley Road, Coventry, Warwickshire, CV3 1JN, United Kingdom
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06650879
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher H.

14 July 2016 - 7 June 2021

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 14th July 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 27th, April 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 14th July 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 23rd, March 2022 \| accounts	Free Download (9 pages)
(CH03) On 3rd November 2021 secretary's details were changed filed on: 3rd, November 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 3rd November 2021. New Address: Leofric House Binley Road Coventry CV3 1JN. Previous address: The Arthur Rank Centre Stoneleigh Park Kenilworth CV8 2LG England filed on: 3rd, November 2021 \| address	Free Download (1 page)
(CH01) On 3rd November 2021 director's details were changed filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 3rd November 2021 filed on: 3rd, November 2021 \| persons with significant control	Free Download (2 pages)
(CH03) On 5th August 2021 secretary's details were changed filed on: 5th, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 14th July 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 7th June 2021 filed on: 2nd, August 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 7th June 2021 filed on: 2nd, August 2021 \| persons with significant control	Free Download (2 pages)
(TM01) 7th June 2021 - the day director's appointment was terminated filed on: 14th, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st June 2021 filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th November 2020 to 31st March 2021 filed on: 30th, November 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 14th July 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 14th July 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th November 2018 filed on: 26th, March 2019 \| accounts	Free Download (10 pages)
(AD01) Address change date: 24th December 2018. New Address: The Arthur Rank Centre Stoneleigh Park Kenilworth CV8 2LG. Previous address: The Old Farm Office Furzen Hill Farm Coventry Road Leamington Spa CV32 7UJ England filed on: 24th, December 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 14th July 2018 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th November 2017 filed on: 7th, June 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 14th July 2017 filed on: 28th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2016 filed on: 17th, July 2017 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2nd November 2016. New Address: The Old Farm Office Furzen Hill Farm Coventry Road Leamington Spa CV32 7UJ. Previous address: 12 Meadow Way Harborough Magna Rugby Warwickshire CV23 0HP filed on: 2nd, November 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 14th July 2016 filed on: 12th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 18th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 14th July 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 18th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 14th July 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th July 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2013 filed on: 19th, June 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 19th, August 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 14th July 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2011 filed on: 29th, August 2012 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB United Kingdom on 23rd August 2012 filed on: 23rd, August 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 14th July 2012 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2010 filed on: 31st, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 14th July 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 32 Clarendon Street Leamington Spa Warwickshire CV32 4PG England on 1st November 2010 filed on: 1st, November 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 14th July 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (4 pages)
(CH01) On 14th July 2010 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 14th July 2009 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2009 filed on: 15th, April 2010 \| accounts	Free Download (5 pages)
(AA01) Accounting reference date changed from 31st July 2009 to 30th November 2009 filed on: 3rd, December 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 21st July 2009 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 23rd, January 2009 \| incorporation	Free Download (10 pages)
(CERTNM) Company name changed zymotec surveys LIMITEDcertificate issued on 16/01/09 filed on: 16th, January 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, July 2008 \| incorporation	Free Download (14 pages)

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