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Cb-sdg Holdco Limited LONDON


Founded in 2015, Cb-sdg Holdco, classified under reg no. 09657788 is a liquidation company. Currently registered at Commodity Quay E1W 1AZ, London the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2021.

Cb-sdg Holdco Limited Address / Contact

Office Address Commodity Quay
Office Address2 St Katharine Docks
Town London
Post code E1W 1AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09657788
Date of Incorporation Thu, 25th Jun 2015
Industry Non-trading company
End of financial Year 31st March
Company age 9 years old
Account next due date Sat, 31st Dec 2022 (482 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Thu, 29th Jun 2023 (2023-06-29)
Last confirmation statement dated Wed, 15th Jun 2022

Company staff

Simon C.

Position: Director

Appointed: 12 May 2021

Pedro V.

Position: Director

Appointed: 13 March 2019

Stylianos K.

Position: Director

Appointed: 15 December 2021

Resigned: 11 May 2022

Matthew R.

Position: Secretary

Appointed: 28 October 2019

Resigned: 13 September 2023

Steven M.

Position: Director

Appointed: 06 March 2018

Resigned: 23 December 2021

Kirsty C.

Position: Director

Appointed: 08 September 2017

Resigned: 06 March 2018

David H.

Position: Director

Appointed: 01 February 2017

Resigned: 12 May 2021

Michael I.

Position: Director

Appointed: 07 October 2016

Resigned: 08 September 2017

Alastair M.

Position: Director

Appointed: 07 July 2015

Resigned: 31 January 2017

Adrian H.

Position: Director

Appointed: 07 July 2015

Resigned: 07 October 2016

Michael C.

Position: Director

Appointed: 25 June 2015

Resigned: 07 July 2015

Ryan C.

Position: Director

Appointed: 25 June 2015

Resigned: 07 July 2015

People with significant control

Cb-Sdg Topco Limited

Commodity Quay St Katharine Docks, London, E1W 1AZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Debtors296263
Net Assets Liabilities-11 521-17 393
Other
Audit Fees Expenses3 
Administrative Expenses313
Amounts Owed To Group Undertakings413
Applicable Tax Rate1919
Comprehensive Income Expense2 613-15 948
Creditors88 181107 842
Cumulative Preference Share Dividends Unpaid68 93975 833
Debentures In Issue9 02123 181
Further Item Interest Expense Component Total Interest Expense6 8769 006
Increase Decrease In Equity From Share Capital Changes Dividend Payments Related Items 10 076
Interest Payable Similar Charges Finance Costs13 17015 935
Investments Fixed Assets152 607166 032
Investments In Group Undertakings152 607166 032
Net Current Assets Liabilities-75 947-75 583
Nominal Value Allotted Share Capital6 24116 317
Nominal Value Shares Issued Specific Share Issue 1
Number Shares Issued Fully Paid 54 058 855
Number Shares Issued Specific Share Issue 10 075 651
Operating Profit Loss-3-13
Other Creditors7 300 
Other Interest Receivable Similar Income Finance Income15 786 
Other Remaining Borrowings79 16084 661
Par Value Share 1
Prepayments Accrued Income296263
Profit Loss2 613-15 948
Profit Loss On Ordinary Activities Before Tax2 613-15 948
Tax Decrease From Utilisation Tax Losses496 
Tax Expense Credit Applicable Tax Rate496-3 030
Tax Increase Decrease Arising From Group Relief Tax Reconciliation 85
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 2 945
Total Assets Less Current Liabilities76 66090 449

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
13th September 2023 - the day secretary's appointment was terminated
filed on: 26th, September 2023
Free Download (1 page)

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