C.B.F. Limited

Company Name	C.B.F. Limited
Director	Joanne Frear
Company Status	Active
Company Number	03891587
Category	Private Limited Company
Incorporation Date	9 December 1999(24 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Miss Joanne Frear
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Mulberry Way Armthorpe Doncaster DN3 3UE

Secretary Name	Ms Diane Frear
Status	Current
Appointed	17 October 2013(13 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	32 Mulberry Way Armthorpe Doncaster DN3 3UE

Secretary Name	Jane Casson
Nationality	British
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Role	Manager
Correspondence Address	The Willows 89 Main Road Broughton Chester Cheshire CH4 0NR Wales

Secretary Name	Marie Angelina Wilson
Nationality	British
Status	Resigned
Appointed	05 February 2001(1 year, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 17 October 2013)
Role	Entertainment
Correspondence Address	55 Ferry Road Scunthorpe North Lincolnshire DN15 8QF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	32 Mulberry Way Armthorpe Doncaster DN3 3UE
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Armthorpe
Ward	Armthorpe
Built Up Area	Doncaster
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Joanne Frear 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,281
Cash	£3,175
Current Liabilities	£15,908

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

5 January 2024	Confirmation statement made on 6 December 2023 with updates (4 pages)
7 December 2023	Director's details changed for Miss Joanne Frear on 7 December 2023 (2 pages)
7 December 2023	Change of details for Miss Joanne Frear as a person with significant control on 7 December 2023 (2 pages)
7 December 2023	Secretary's details changed for Ms Diane Frear on 7 December 2023 (1 page)
7 December 2023	Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 7 December 2023 (1 page)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
15 December 2022	Change of details for Miss Joanne Frear as a person with significant control on 2 December 2022 (2 pages)
15 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
2 December 2022	Register(s) moved to registered office address 14 London Road Newark Nottinghamshire NG24 1TW (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
13 January 2022	Confirmation statement made on 6 December 2021 with updates (4 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
20 May 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 April 2021	Compulsory strike-off action has been discontinued (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
8 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
4 December 2018	Director's details changed for Miss Joanne Frear on 4 December 2018 (2 pages)
4 December 2018	Change of details for Miss Joanne Frear as a person with significant control on 4 December 2018 (2 pages)
4 December 2018	Secretary's details changed for Ms Diane Frear on 4 December 2018 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
22 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 January 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (5 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (5 pages)
2 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (5 pages)
2 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (5 pages)
18 December 2013	Termination of appointment of Marie Wilson as a secretary (1 page)
18 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (5 pages)
18 December 2013	Appointment of Ms Diane Frear as a secretary (2 pages)
18 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (5 pages)
18 December 2013	Termination of appointment of Marie Wilson as a secretary (1 page)
18 December 2013	Appointment of Ms Diane Frear as a secretary (2 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Director's details changed for Joanne Frear on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Joanne Frear on 11 December 2009 (2 pages)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 December 2008	Return made up to 02/12/08; full list of members (3 pages)
12 December 2008	Return made up to 02/12/08; full list of members (3 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 January 2008	Return made up to 02/12/07; full list of members (2 pages)
3 January 2008	Return made up to 02/12/07; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 December 2006	Return made up to 02/12/06; full list of members (2 pages)
19 December 2006	Return made up to 02/12/06; full list of members (2 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 January 2006	Return made up to 02/12/05; full list of members (2 pages)
30 January 2006	Return made up to 02/12/05; full list of members (2 pages)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
27 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 December 2004	Return made up to 02/12/04; full list of members (6 pages)
9 December 2004	Return made up to 02/12/04; full list of members (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 December 2003	Return made up to 02/12/03; full list of members (6 pages)
9 December 2003	Return made up to 02/12/03; full list of members (6 pages)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 December 2002	Return made up to 09/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 2002	Return made up to 09/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 December 2001	Return made up to 09/12/01; full list of members (6 pages)
13 December 2001	Return made up to 09/12/01; full list of members (6 pages)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
13 December 2000	Return made up to 09/12/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 (6 pages)
13 December 2000	Return made up to 09/12/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 (6 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Registered office changed on 12/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Registered office changed on 12/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Director resigned (1 page)
9 December 1999	Incorporation (14 pages)
9 December 1999	Incorporation (14 pages)

C.B.F. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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