| Company Name | C-B Resolutions Ltd |
|---|---|
| Director | Colin Black |
| Company Status | Active |
| Company Number | 07335627 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2010(13 years, 9 months ago) |
| Previous Name | DK Catering Services Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Colin Black |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 05 August 2010(1 day after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 99 Loachbrook Farm Way Congleton CW12 4BF |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Ms Bridget Kenningham |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2012(2 years, 1 month after company formation) |
| Appointment Duration | 1 month (resigned 31 October 2012) |
| Role | Publisher/Producer |
| Country of Residence | England |
| Correspondence Address | 27 Abbotsleigh Avenue Manchester Lancashire M23 9RP |
| Director Name | Ms Bridget Kenningham |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2012(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 07 June 2014) |
| Role | Publisher/Producer |
| Country of Residence | England |
| Correspondence Address | 27 Abbotsleigh Avenue Manchester Lancashire M23 9RP |
Location
| Registered Address | 99 Loachbrook Farm Way Congleton CW12 4BF |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Somerford |
| Ward | Brereton Rural |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colin Black 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£983 |
| Cash | £121 |
| Current Liabilities | £6,755 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 5 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 2 weeks from now) |
Filing History
| 20 October 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
|---|---|
| 1 June 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 28 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 9 September 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 12 June 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 17 September 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 17 September 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 31 May 2017 | Registered office address changed from 7 Ivy Gardens Congleton Cheshire CW12 4GA England to 99 Loachbrook Farm Way Congleton CW12 4BF on 31 May 2017 (1 page) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Registered office address changed from 7 Ivy Gardens Congleton Cheshire CW12 4GA England to 99 Loachbrook Farm Way Congleton CW12 4BF on 31 May 2017 (1 page) |
| 9 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 9 August 2016 | Registered office address changed from 27 Abbotsleigh Avenue Manchester Lancashire M23 9RP to 7 Ivy Gardens Congleton Cheshire CW12 4GA on 9 August 2016 (1 page) |
| 9 August 2016 | Registered office address changed from 27 Abbotsleigh Avenue Manchester Lancashire M23 9RP to 7 Ivy Gardens Congleton Cheshire CW12 4GA on 9 August 2016 (1 page) |
| 1 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 1 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 21 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 20 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Termination of appointment of Bridget Kenningham as a director on 7 June 2014 (1 page) |
| 20 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Termination of appointment of Bridget Kenningham as a director on 7 June 2014 (1 page) |
| 20 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Termination of appointment of Bridget Kenningham as a director on 7 June 2014 (1 page) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 17 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 11 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 11 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 October 2012 | Termination of appointment of Bridget Kenningham as a director (1 page) |
| 31 October 2012 | Appointment of Ms Bridget Kenningham as a director (2 pages) |
| 31 October 2012 | Appointment of Ms Bridget Kenningham as a director (2 pages) |
| 31 October 2012 | Appointment of Ms Bridget Kenningham as a director (2 pages) |
| 31 October 2012 | Termination of appointment of Bridget Kenningham as a director (1 page) |
| 31 October 2012 | Appointment of Ms Bridget Kenningham as a director (2 pages) |
| 9 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 January 2012 | Company name changed dk catering services LTD\certificate issued on 19/01/12
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| 19 January 2012 | Company name changed dk catering services LTD\certificate issued on 19/01/12
|
| 19 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 6 August 2010 | Appointment of Mr Colin Black as a director (2 pages) |
| 6 August 2010 | Appointment of Mr Colin Black as a director (2 pages) |
| 4 August 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 4 August 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 4 August 2010 | Incorporation (20 pages) |
| 4 August 2010 | Incorporation (20 pages) |