CBEE (EUROPE) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06062933. The registration start date is January 23, 2007. The current status is Active.
Company Number | 06062933 |
Company Name | CBEE (EUROPE) LIMITED |
Registered Address |
Eton House 18-24 Paradise Road Richmond Surrey TW9 1SE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-01-23 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-02-20 |
Returns Last Update | 2016-01-23 |
Confirmation Statement Due Date | 2021-03-11 |
Confirmation Statement Last Update | 2020-01-28 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
46440 | Wholesale of china and glassware and cleaning materials |
46450 | Wholesale of perfume and cosmetics |
46499 | Wholesale of household goods (other than musical instruments) n.e.c. |
Address |
ETON HOUSE 18-24 PARADISE ROAD |
Post Town | RICHMOND |
County | SURREY |
Post Code | TW9 1SE |
Entity Name | Office Address |
---|---|
CURIOUS CAMPUS LIMITED | Process House, 36 Paradise Road, Richmond, TW9 1SE, England |
INVISIBELLY LIMITED | 14 Paradise Road, Richmond, TW9 1SE, England |
OBSERVE TECHNOLOGIES LIMITED | 36 Paradise Road, Richmond, TW9 1SE, England |
KARIS INVESTMENT GROUP LTD. | 2nd Floor, Vectra House, 36 Paradise Road, Richmond, Surrey, TW9 1SE, United Kingdom |
GALATEA ASSOCIATES LTD | Peregrine House 26-28 Paradise Road, 1st Floor, Richmond, TW9 1SE, England |
JEWEL AVIATION AND TECHNOLOGY LTD | 32 Paradise Road, Richmond, TW9 1SE, England |
VECTRA LIMITED | 36 Paradise Road, Richmond, TW9 1SE |
ACT TELECONFERENCING SOLUTIONS LIMITED | Vectra House, 36 Paradise Road, Richmond, Surrey, TW9 1SE, United Kingdom |
THE ORANGE SQUARE COMPANY LTD. | Peregrine House, 26-28 Paradise Road, Richmond-upon-thames, Surrey, TW9 1SE, England |
D Y DAVIES EUROPE EEIG | 36 Paradise Road, Richmond, Surrey, TW9 1SE, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BAILEY, Charlotte Marie | Secretary (Active) | Eton House, 18-24 Paradise Road, Richmond, Surrey, United Kingdom, TW9 1SE | / 21 October 2013 |
/ |
|
KHAN, Ajaz Ahmad | Director (Active) | Eton House, 18-24 Paradise Road, Richmond, Surrey, TW9 1SE | August 1962 / 4 May 2016 |
British / England |
General Manager |
MALONE, Giles Addis | Director (Active) | Eton House, 18-24 Paradise Road, Richmond, Surrey, United Kingdom, TW9 1SE | May 1966 / 18 January 2011 |
Irish / United Kingdom |
Accountant |
MALONE, Giles Addis | Secretary (Resigned) | Eton House, 18-24 Paradise Road, Richmond, Surrey, United Kingdom, TW9 1SE | / 18 January 2011 |
/ |
|
WOOD, Robert | Secretary (Resigned) | 5820 Ventry Court, Nc 27613, Raleigh, North Carolina, Usa | / 23 January 2007 |
/ |
|
ATKINSON, Emma Jane | Director (Resigned) | Eton House, 18-24 Paradise Road, Richmond, Surrey, TW9 1SE | October 1967 / 30 June 2015 |
British / England |
General Manager |
DIXON, Andrew Reginald Rushworth | Director (Resigned) | Eton House, 18-24 Paradise Road, Richmond, Surrey, United Kingdom, TW9 1SE | November 1960 / 1 February 2010 |
British / England |
General Manager |
HAENSEL, Doug | Director (Resigned) | 1000 Dickinson Circle, Nc 27614, Raleigh, North Carolina, Usa | January 1963 / 23 January 2007 |
American / Usa |
Director |
PERCY, Andrew James | Director (Resigned) | Office 25, Basepoint Business, Centre Rivermead Drive, Westlea Swindon, Wiltshire, SN5 7EX | March 1973 / 1 February 2010 |
British / United Kingdom |
Chartered Accountant |
REPLOGLE, John | Director (Resigned) | 445 Drummond Road, Nc 27609, Raleigh, North Carolina, Usa | January 1966 / 23 January 2007 |
American / Usa |
Director |
REYNOLDS, Eric | Director (Resigned) | Eton House, 18-24 Paradise Road, Richmond, Surrey, United Kingdom, TW9 1SE | March 1970 / 3 May 2012 |
Usa / United Kingdom |
General Manager |
Post Town | RICHMOND |
Post Code | TW9 1SE |
SIC Code | 46440 - Wholesale of china and glassware and cleaning materials |
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