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Cbe+ Holdings Ltd CHESTERFIELD


Cbe+ Holdings Ltd is a private limited company located at Cbe+ Williamthorpe Industrial Park, Holmewood, Chesterfield S42 5UZ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-05-15, this 6-year-old company is run by 1 director.
Director Marie C., appointed on 06 June 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH records there was a name change on 2022-06-06 and their previous name was 2400 Limited.
The latest confirmation statement was sent on 2023-05-14 and the deadline for the next filing is 2024-05-28. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Cbe+ Holdings Ltd Address / Contact

Office Address Cbe+ Williamthorpe Industrial Park
Office Address2 Holmewood
Town Chesterfield
Post code S42 5UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10770470
Date of Incorporation Mon, 15th May 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Marie C.

Position: Director

Appointed: 06 June 2017

Christopher B.

Position: Director

Appointed: 06 June 2017

Resigned: 01 June 2022

Daniel M.

Position: Director

Appointed: 15 May 2017

Resigned: 06 June 2017

Lupfaw Formations Limited

Position: Corporate Director

Appointed: 15 May 2017

Resigned: 06 June 2017

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Marie C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Christopher B. This PSC owns 25-50% shares and has 25-50% voting rights.

Marie C.

Notified on 2 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher B.

Notified on 2 August 2017
Ceased on 1 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

2400 June 6, 2022
Lupfaw 454 May 30, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand1 90745 32125 881   
Current Assets146 860543 829509 085   
Debtors144 953498 508483 204-3 527 567-3 689 388 
Net Assets Liabilities250 001250 001-127 4331 526-24 295-121 861
Other Debtors2 248158 73916 206   
Other
Amounts Owed By Related Parties142 705337 705466 998   
Amounts Owed To Group Undertakings876 2951 082 3231 629 500   
Balances Amounts Owed To Related Parties62 548     
Bank Borrowings Overdrafts1 506 3891 025 329718 913113 333272 000349 317
Corporation Tax Payable1 630     
Corporation Tax Recoverable 2 064    
Creditors1 535 2903 525 3293 218 9131 246 667952 000885 000
Current Tax For Period1 630     
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences -19 50019 500   
Fixed Assets5 644 820     
Increase Decrease In Current Tax From Adjustment For Prior Periods -1 496    
Investments Fixed Assets5 644 8205 540 5125 540 5124 889 0934 889 0934 889 093
Investments In Group Undertakings Participating Interests 5 540 5125 540 512   
Net Current Assets Liabilities-1 388 430-1 765 182-2 449 032-3 640 900-3 961 388-4 125 954
Other Creditors2 500 0002 500 0002 500 000 56 785144 942
Other Taxation Social Security Payable66 136     
Tax Tax Credit On Profit Or Loss On Ordinary Activities1 630-20 99619 500   
Total Assets Less Current Liabilities4 256 3903 775 3303 091 4801 248 193927 705763 139
Total Current Tax Expense Credit1 630-1 496    
Trade Creditors Trade Payables 8 84223 227   
Investments In Group Undertakings   4 889 0934 889 0934 889 093
Number Shares Issued Fully Paid    8080
Par Value Share    11

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 21st, December 2023
Free Download (9 pages)

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