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Cb1 South West Ltd CULLOMPTON


Cb1 South West Ltd is a private limited company registered at Kdm Security Ltd Langlands Business Park, Uffculme, Cullompton EX15 3DA. Incorporated on 2022-09-06, this 1-year-old company is run by 1 director and 1 secretary.
Director Kathryn S., appointed on 06 September 2022.
Moving on to secretaries, we can name: Kathryn S., appointed on 06 September 2022.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was filed on 2022-11-30 and the date for the next filing is 2023-12-14. What is more, the annual accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.

Cb1 South West Ltd Address / Contact

Office Address Kdm Security Ltd Langlands Business Park
Office Address2 Uffculme
Town Cullompton
Post code EX15 3DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14339974
Date of Incorporation Tue, 6th Sep 2022
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 2 years old
Account next due date Sat, 31st May 2025 (398 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Kathryn S.

Position: Director

Appointed: 06 September 2022

Kathryn S.

Position: Secretary

Appointed: 06 September 2022

Stuart H.

Position: Director

Appointed: 06 September 2022

Resigned: 15 November 2022

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Jemma S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kathryn S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stuart H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jemma S.

Notified on 16 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Kathryn S.

Notified on 6 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Stuart H.

Notified on 6 September 2022
Ceased on 16 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-08-31
Balance Sheet
Cash Bank On Hand32
Net Assets Liabilities10
Other
Version Production Software2 024
Additions Other Than Through Business Combinations Property Plant Equipment22 990
Average Number Employees During Period2
Creditors22
Net Current Assets Liabilities10
Other Disposals Property Plant Equipment22 990
Taxation Social Security Payable22

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2022-11-30
filed on: 30th, November 2022
Free Download (4 pages)

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