C J BOURNE (ASSET MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
C J BOURNE (ASSET MANAGEMENT) LIMITED
COMPANY NUMBER
03687861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/12/1998
(25 years and 11 months old)
WEBSITE
www.seabourne-holdings.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
23/12/1998
09/02/1999
COGACE LIMITED
ESSEX
CM16 4LW
Telephone: 01992560500
TPS: No
Gardiner House
6B Hemnall Street
Epping
Essex
CM16 4LW
Telephone: 560500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C J BOURNE (ASSET MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| CDD HOLDINGS BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about C J BOURNE (ASSET MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C J BOURNE (ASSET MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C J BOURNE (ASSET MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/1999 - Present (25 years and 9 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
23/11/2006 - Present (18years) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/03/2013 - Present (11 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
18/03/2013 - Present (11 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/03/2013 - Present (11 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C J BOURNE (ASSET MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| CDD HOLDINGS BV | N/A | N/A |
| PUTNEY FREEHOLDS LIMITED | Active - Accounts Filed | View Report |
| SEABOURNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEABOURNE FORWARDING LIMITED | Active - Accounts Filed | View Report |
| SEABOURNE GROUP LIMITED | Active - Accounts Filed | View Report |
| PLI (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Daniel John Flitterman (906510429) Appointed |
| 19/04/2021 | New Company Secretary Nigel Charles Hudson (928209069) Appointed |
| 07/04/2021 | New Company Secretary Daniel John Flitterman (928157991) Appointed |
| 02/04/2021 | Donald Hayes (900834037) has left the board |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 13/09/2013 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
| 02/04/2013 | New Board Member Katie Luan Cohen (909133303) Appointed |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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