Cbi Property Projects Limited

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Cbi Property Projects Limited

03966368Private Limited With Share Capital

28Th Floor The Gherkin, 30 St Mary Axe, London, EC3A8BF
Incorporated

06/04/2000

Company Age

26 years

Directors

3

Employees

2

SIC Code

64929

Risk

low risk

Company Overview

Registration, classification & business activity

Cbi Property Projects Limited (03966368) is a private limited with share capital incorporated on 06/04/2000 (26 years old) and registered in london, EC3A8BF. The company operates under SIC code 64929 - other credit granting n.e.c..

Private Limited With Share Capital
SIC: 64929
Micro
Incorporated 06/04/2000
EC3A8BF
2 employees

Financial Overview

Total Assets

£4.14M

Liabilities

£4.13M

Net Assets

£8.6K

Cash

£22.1K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:29-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Resolution
Category:Resolution
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Sail Address Company
Category:Address
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2010
Legacy
Category:Annual Return
Date:07-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Annual Return
Date:29-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2006
Legacy
Category:Address
Date:25-01-2006
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:19-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2003
Legacy
Category:Annual Return
Date:20-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2003
Legacy
Category:Annual Return
Date:17-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2002
Legacy
Category:Accounts
Date:18-07-2001
Legacy
Category:Annual Return
Date:18-07-2001
Legacy
Category:Capital
Date:04-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2001
Memorandum Articles
Category:Incorporation
Date:22-11-2000
Resolution
Category:Resolution
Date:20-11-2000
Legacy
Category:Officers
Date:20-11-2000
Legacy
Category:Officers
Date:20-11-2000
Legacy
Category:Officers
Date:20-11-2000
Legacy
Category:Officers
Date:20-11-2000
Legacy
Category:Address
Date:26-09-2000

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date29/09/2027
Filing Date30/01/2026
Latest Accounts31/12/2025

Trading Addresses

28Th Floor The Gherkin, 30 St Mary Axe, London, Ec3A 8Bf, EC3A8BFRegistered

Contact

28Th Floor The Gherkin, 30 St Mary Axe, London, EC3A8BF