CB1 HOLDINGS LTD
Summary
CB1 HOLDINGS LTD was set up on Thursday, February 10, 2022. Their current partial address is 73 CORNHILL and the company status is Active.
Credit Score
Latest Accounts Filed:
28/02/2023
Next Set of Accounts Due:
31/03/2025
Company Vitals
Company Name:
CB1 HOLDINGS LTD
Time in Business:
2 years
Company Number:
13905772
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64209] - Activities of other holding companies n.e.c.
Registered Address:
73 CORNHILL
LONDON
UNITED KINGDOM
EC3V 3QQ
Filing History
| Submission | Date | Type |
|---|---|---|
| Change account reference date company previous extended | 2024-04-29 | AA01 |
| Confirmation statement with updates | 2024-02-09 | CS01 |
| Resolution | 2023-12-09 | RESOLUTIONS |
| Notification of a person with significant control statement | 2023-11-29 | PSC08 |
| Appoint person secretary company with name date | 2023-11-29 | AP03 |
| Appoint person director company with name date | 2023-11-29 | AP01 |
| Appoint person director company with name date | 2023-11-29 | AP01 |
| Appoint person director company with name date | 2023-11-29 | AP01 |
| Appoint person director company with name date | 2023-11-29 | AP01 |
| Capital allotment shares | 2023-11-29 | SH01 |
| Cessation of a person with significant control | 2023-11-29 | PSC07 |
| Accounts with accounts type micro entity | 2023-11-10 | AA |
| Memorandum articles | 2023-10-23 | MA |
| Resolution | 2023-10-23 | RESOLUTIONS |
| Capital alter shares subdivision | 2023-10-19 | SH02 |
| Confirmation statement with updates | 2023-03-28 | CS01 |
| Change person director company with change date | 2023-03-27 | CH01 |
| Change to a person with significant control | 2023-03-27 | PSC04 |
| Change registered office address company with date old address new address | 2023-03-27 | AD01 |
| Incorporation company | 2022-02-10 | NEWINC |