Company NameCb Property Solutions Northern Ltd
DirectorThomas Bivens
Company StatusActive - Proposal to Strike off
Company Number07615571
CategoryPrivate Limited Company
Incorporation Date27 April 2011(12 years, 11 months ago)
Previous NameCb Cleaning & Property Services Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameMr Thomas Bivens
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2011(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2-4 North Road
Middlesbrough
TS2 1DE
Director NameMr Paul Bowen
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEnggland
Correspondence Address15 Westgate Road
Middlesbrough
TS5 5LW
Director NameMr Paul Bowen
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2014(2 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 08 May 2017)
RoleGeneral Maintenance
Country of ResidenceEngland
Correspondence Address19 Dorman Gardens
Linthorpe
Middlesbrough
Cleveland
TS5 5DS

Contact

Websitecbcleaningservicesnorthltd.com
Telephone0800 7561263
Telephone regionFreephone

Location

Registered Address2-4 North Road
Middlesbrough
TS2 1DE
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Tom Bivens
100.00%
Ordinary

Financials

Year2014
Net Worth£18,153
Current Liabilities£7,567

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Next Accounts Due31 January 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return27 April 2023 (11 months ago)
Next Return Due11 May 2024 (1 month, 1 week from now)

Filing History

27 November 2020Confirmation statement made on 27 November 2020 with updates (4 pages)
19 May 2020Micro company accounts made up to 30 April 2020 (2 pages)
30 April 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
29 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
9 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-04
(3 pages)
29 April 2019Confirmation statement made on 27 April 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
9 May 2018Confirmation statement made on 27 April 2018 with no updates (3 pages)
21 January 2018Micro company accounts made up to 30 April 2017 (3 pages)
23 August 2017Director's details changed for Mr Thomas Bivens on 23 August 2017 (2 pages)
23 August 2017Change of details for Mr Thomas Bivens as a person with significant control on 23 August 2017 (2 pages)
23 August 2017Director's details changed for Mr Thomas Bivens on 23 August 2017 (2 pages)
23 August 2017Change of details for Mr Thomas Bivens as a person with significant control on 23 August 2017 (2 pages)
8 May 2017Termination of appointment of Paul Bowen as a director on 8 May 2017 (1 page)
8 May 2017Termination of appointment of Paul Bowen as a director on 8 May 2017 (1 page)
28 April 2017Confirmation statement made on 27 April 2017 with updates (5 pages)
28 April 2017Confirmation statement made on 27 April 2017 with updates (5 pages)
14 October 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 October 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 April 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
(4 pages)
27 April 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
(4 pages)
10 February 2016Registered office address changed from 26 the Grove Middlesbrough Cleveland TS5 8DT to Unit 2, Medhurst House Sotherby Road Middlesbrough Cleveland TS3 8BT on 10 February 2016 (1 page)
10 February 2016Registered office address changed from 26 the Grove Middlesbrough Cleveland TS5 8DT to Unit 2, Medhurst House Sotherby Road Middlesbrough Cleveland TS3 8BT on 10 February 2016 (1 page)
1 September 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 September 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 April 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
27 April 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
27 April 2015Director's details changed for Mr Thomas Bivens on 6 February 2015 (2 pages)
27 April 2015Director's details changed for Mr Thomas Bivens on 6 February 2015 (2 pages)
27 April 2015Director's details changed for Mr Thomas Bivens on 6 February 2015 (2 pages)
1 December 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 December 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 October 2014Registered office address changed from 25 Faverdale Avenue Acklam Middlesbrough Cleveland TS5 8RT to 26 the Grove Middlesbrough Cleveland TS5 8DT on 21 October 2014 (1 page)
21 October 2014Registered office address changed from 25 Faverdale Avenue Acklam Middlesbrough Cleveland TS5 8RT to 26 the Grove Middlesbrough Cleveland TS5 8DT on 21 October 2014 (1 page)
8 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
(4 pages)
8 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
(4 pages)
14 March 2014Registered office address changed from 30 Faverdale Avenue Acklam Middlesbrough Cleveland TS5 8RT England on 14 March 2014 (1 page)
14 March 2014Appointment of Mr Paul Bowen as a director (2 pages)
14 March 2014Director's details changed for Mr Thomas Bivens on 14 March 2014 (2 pages)
14 March 2014Director's details changed for Mr Thomas Bivens on 14 March 2014 (2 pages)
14 March 2014Registered office address changed from 30 Faverdale Avenue Acklam Middlesbrough Cleveland TS5 8RT England on 14 March 2014 (1 page)
14 March 2014Appointment of Mr Paul Bowen as a director (2 pages)
7 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 July 2013Director's details changed for Mr Tom Bivens on 12 July 2013 (3 pages)
19 July 2013Director's details changed for Mr Tom Bivens on 12 July 2013 (3 pages)
2 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
2 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
2 May 2013Registered office address changed from 15 Westgate Road Middlesbrough TS5 5LW England on 2 May 2013 (1 page)
2 May 2013Registered office address changed from 15 Westgate Road Middlesbrough TS5 5LW England on 2 May 2013 (1 page)
2 May 2013Registered office address changed from 15 Westgate Road Middlesbrough TS5 5LW England on 2 May 2013 (1 page)
24 October 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 October 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 July 2012Termination of appointment of Paul Bowen as a director (1 page)
4 July 2012Termination of appointment of Paul Bowen as a director (1 page)
22 May 2012Director's details changed for Mr Tom Bivens on 1 October 2011 (2 pages)
22 May 2012Director's details changed for Mr Tom Bivens on 1 October 2011 (2 pages)
22 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
22 May 2012Director's details changed for Mr Tom Bivens on 1 October 2011 (2 pages)
22 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
27 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)