Filing status
- Accounts due
- 30 June 2025 (overdue)
- Last accounts
- 30 September 2023
- Conf. stmt due
- 27 March 2025 (overdue)
- Last conf. stmt
- 13 March 2024
CB Plot 1 Limited
- Incorporated
- 14 March 2018 (8 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- RST Constantine Bay Investments Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Officers 3 active
Officer details are public data from the Companies House register.
Blackmore, Mette
Secretary · Appointed 10 February 2020
Massos, Christina Anna
Secretary · Appointed 10 February 2020
Director · Appointed 5 August 2019
British
Born January 1967 (59)
Officer history (2 former)
20 September 2024
10 February 2020
Appointed Blackmore, Mette as Secretary
10 February 2020
Appointed Massos, Christina Anna as Secretary
5 August 2019
5 August 2019
14 March 2018
14 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
RST Constantine Bay Investments Limited
Corporate entity · Notified 27 August 2021
Owns 75–100% of shares
Limited Company
Former controllers (1)
27 August 2021
Ceased RST Constantine Bay Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2023 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2024 | Voluntary strike-off action has been suspended | |||
| 8 October 2024 | First Gazette notice for voluntary strike-off | |||
| 25 September 2024 | Termination of appointment of a director | |||
| 25 September 2024 | Application to strike the company off the register | |||
| 13 June 2024 | Accounts for a dormant company | 30 September 2023 |
Some other companies at this address
Other companies in this industry
London
Northallerton
Tamworth
Ashby De La Zouch
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →