Cb 2006 Limited CAMBRIDGE


Cb 2006 started in year 2000 as Private Limited Company with registration number 03976442. The Cb 2006 company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Cambridge at Botanic House. Postal code: CB2 1PH. Since Wed, 7th Jun 2006 Cb 2006 Limited is no longer carrying the name Bewley Heritage Homes.

There is a single director in the firm at the moment - Michael P., appointed on 3 December 2007. In addition, a secretary was appointed - Natalie C., appointed on 23 February 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cb 2006 Limited Address / Contact

Office Address Botanic House
Office Address2 Hills Road
Town Cambridge
Post code CB2 1PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03976442
Date of Incorporation Wed, 19th Apr 2000
Industry Dormant Company
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Natalie C.

Position: Secretary

Appointed: 23 February 2012

Michael P.

Position: Director

Appointed: 03 December 2007

Janine G.

Position: Director

Appointed: 25 May 2017

Resigned: 15 December 2020

Luca P.

Position: Director

Appointed: 03 March 2017

Resigned: 25 May 2017

Howard G.

Position: Secretary

Appointed: 10 February 2012

Resigned: 03 March 2017

Geoffrey L.

Position: Secretary

Appointed: 21 May 2007

Resigned: 10 February 2012

Peter G.

Position: Director

Appointed: 16 June 2006

Resigned: 03 March 2017

Philip F.

Position: Secretary

Appointed: 16 June 2006

Resigned: 21 May 2007

Paul N.

Position: Director

Appointed: 19 April 2000

Resigned: 16 June 2006

Paul N.

Position: Secretary

Appointed: 19 April 2000

Resigned: 16 June 2006

Nominee Directors Ltd

Position: Nominee Director

Appointed: 19 April 2000

Resigned: 19 April 2000

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 19 April 2000

Resigned: 19 April 2000

Colin B.

Position: Director

Appointed: 19 April 2000

Resigned: 16 June 2006

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Wallace Estates Limited from Cambridge, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wallace Estates Limited

Botanic House Hills Road, Cambridge, CB2 1PH, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered Uk
Place registered Companies House (Uk)
Registration number 04216645
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bewley Heritage Homes June 7, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 10th, July 2023
Free Download (7 pages)

Company search

Advertisements