CBP Management Company Limited

Active06037330 Private limited company
Incorporated
28 December 2006 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
East Midlands
Address
Alexandra House
43 Alexandra Street
Nottingham
NG5 1AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2024
British
Born March 1968 (58)
Officer history (5 former)
3 December 2024
Appointed Smith, Samantha Jayne as Director
3 December 2024
Resigned Giles, Philip John as Director
1 January 2014
Resigned Giles, Johanna as Secretary
4 January 2008
Appointed Giles, Johanna as Secretary
4 January 2008
Resigned Maber, Helen Elizabeth as Secretary
28 December 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 December 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 December 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 December 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
28 December 2006
Appointed Maber, Helen Elizabeth as Secretary
28 December 2006
Appointed Giles, Philip John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
0.8x

Trend

Shareholder Funds
(£400) (£200) £0 2019 2020 2021 2022 2023 2024 2025 (£296) (£296) (£296) (£296) (£295) (£295) (£296)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,615£6,239£6,932£7,702£8,558
Current Assets£19,746£8,711£9,839£12,815£7,430£18,356£10,607
Creditors (< 1 year)£25,676£15,265£17,086£20,832£2,121£2,727£1,653
Net Current Assets(£5,930)(£6,554)(£7,247)(£8,017)£5,309£15,629£8,954
Net Assets(£296)(£296)(£296)
Shareholder Funds(£296)(£295)(£295)(£296)(£296)(£296)(£296)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates28 July 2026
27 April 2026Micro company accounts31 December 2025
31 July 2025Confirmation statement with updates28 July 2025
3 June 2025Micro company accounts31 December 2024
27 March 2025Second filing of Confirmation Statement28 July 2024
Show all recent filings

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