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CBE PLUS LTD

Company number 04127358

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2026 AM23 Notice of move from Administration to Dissolution
View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
23 Feb 2026 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
29 Aug 2025 AM02 Statement of affairs with form AM02SOA
View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
20 Aug 2025 AM06 Notice of deemed approval of proposals
View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
07 Aug 2025 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
29 Jul 2025 AD01 Registered office address changed from Enterprise Drive Holmewood Chesterfield Derbyshire S42 5UZ to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 29 July 2025
View PDF Registered office address changed from Enterprise Drive Holmewood Chesterfield Derbyshire S42 5UZ to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 29 July 2025 - link opens in a new window - 3 pages (3 pages)
29 Jul 2025 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
02 Jul 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 13 pages (13 pages)
02 Apr 2025 TM01 Termination of appointment of Mark Lawson as a director on 31 March 2025
View PDF Termination of appointment of Mark Lawson as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025 CS01 Confirmation statement made on 21 December 2024 with no updates
View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024 MR04 Satisfaction of charge 041273580008 in full
View PDF Satisfaction of charge 041273580008 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages)
06 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2024 PSC01 Notification of Marie Cooper as a person with significant control on 31 January 2023
View PDF Notification of Marie Cooper as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023 MR01 Registration of charge 041273580011, created on 13 November 2023
View PDF Registration of charge 041273580011, created on 13 November 2023 - link opens in a new window - 13 pages (13 pages)
25 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
25 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 17 October 2023
  • GBP 3,000,058.5
View PDF Statement of capital following an allotment of shares on 17 October 2023
  • GBP 3,000,058.5
- link opens in a new window - 4 pages (4 pages)
21 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages)
31 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023 TM01 Termination of appointment of Christopher David Brown as a director on 31 January 2023
View PDF Termination of appointment of Christopher David Brown as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022 PSC05 Change of details for Cooper Brown Enterprises Limited as a person with significant control on 1 October 2021
View PDF Change of details for Cooper Brown Enterprises Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
01 Jun 2022 AP01 Appointment of Mr Mark Lawson as a director on 1 June 2022
View PDF Appointment of Mr Mark Lawson as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with updates
View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 4 pages (4 pages)