Cbi Property Projects Limited

Active03966368 Private limited company
Incorporated
6 April 2000 (26 years)
Previously known as
Cbi Networks Limited (until 5 April 2017)
Amelwell Limited (until 3 January 2001)
Industry
Other credit granting n.e.c. (64929)
Directors
Catherine Gillian Banach-Bennett
Owned by
Catherine Gillian Banach-Bennett
Daragh Gerard Coleman
Accounts type
Total exemption full
Region
Greater London
Address
28th Floor The Gherkin
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 September 2000
British
Banach-Bennett, Catherine Gillian
Director · Appointed 18 September 2000
British
Born February 1962 (64)
Director · Appointed 18 September 2000
British
Born August 1960 (66)
Officer history (2 former)
18 September 2000
Appointed Coleman, Daragh Gerard as Secretary
18 September 2000
Appointed Banach-Bennett, Catherine Gillian as Director
18 September 2000
Appointed Coleman, Daragh Gerard as Director
18 September 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 September 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 April 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 April 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Catherine Gillian Banach-Bennett
Individual · Notified 30 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)

Holdings 1

Companies where Cbi Property Projects Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£8,601
Cash
£22,068
Employees
2

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £77,246 £262,343 £238,598 £489,053 £8,601
Balance sheet detail
202520242023202120202019
Fixed Assets£36,648
Current Assets£4,100,396£7,026,327£7,512,147£6,078,074£5,444,463£2,266,375
Debtors£4,078,328£2,172,555
Cash£22,068£625,657£629,145£93,820
Creditors (< 1 year)£6,537,274£7,273,549£5,815,731£5,367,217£2,201,205
Net Current Assets(£28,047)£262,343£77,246£65,170
Net Assets£8,601£489,053£238,598£262,343£77,246
Shareholder Funds£262,343£77,246£65,170

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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