Founded in 2015, Cbl Group, classified under reg no. SC519293 is an active company. Currently registered at Earlston PH2 9DE, Perth the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 2 directors in the the company, namely Neil C. and Caroline C.. In addition one secretary - Neil C. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Earlston |
| Office Address2 | Forgandenny |
| Town | Perth |
| Post code | PH2 9DE |
| Country of origin | United Kingdom |
| Registration Number | SC519293 |
| Date of Incorporation | Mon, 2nd Nov 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 02 November 2015
Position: Director
Appointed: 02 November 2015
Position: Secretary
Appointed: 02 November 2015
The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Neil C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Caroline C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Purest Green Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Neil C.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline C.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Purest Green Limited
Earlston Forgandenny, Perth, PH2 9DE, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc643615 |
| Notified on | 5 October 2019 |
| Ceased on | 28 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -5 | ||||||
| Balance Sheet | |||||||
| Current Assets | 93 | 108 | 26 | 75 518 | 58 258 | 58 258 | 85 |
| Net Assets Liabilities | -5 | -90 | -172 | 17 877 | 18 453 | 18 453 | 16 |
| Net Assets Liabilities Including Pension Asset Liability | -5 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | -5 | ||||||
| Other | |||||||
| Creditors | 98 | 198 | 198 | 57 641 | 39 805 | 748 | 69 |
| Net Current Assets Liabilities | 93 | -90 | -172 | 17 877 | 18 453 | 16 089 | 16 |
| Total Assets Less Current Liabilities | 93 | -90 | -172 | 17 877 | 18 453 | 16 089 | 16 |
| Creditors Due After One Year | 98 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 1st November 2023 filed on: 11th, November 2023 |
confirmation statement | Free Download (3 pages) |
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