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Cb Sme Holdings Limited BELFAST

Cb Sme Holdings started in year 2010 as Private Limited Company with registration number NI603362. The Cb Sme Holdings company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Belfast at Radiant Works, 23. Postal code: BT6 8HR.

The firm has 6 directors, namely Ashley C., Donald M. and Christopher C. and others. Of them, Ashley C., Donald M., Christopher C., John R., David C., John W. have been with the company the longest, being appointed on 22 July 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cb Sme Holdings Limited Address / Contact

Office Address Radiant Works, 23
Office Address2 Sunwich Street, Ravenhill Avenue
Town Belfast
Post code BT6 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number NI603362
Date of Incorporation Fri, 4th Jun 2010
Industry Activities of head offices
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Ashley C.

Position: Director

Appointed: 22 July 2020

Donald M.

Position: Director

Appointed: 22 July 2020

Christopher C.

Position: Director

Appointed: 22 July 2020

John R.

Position: Director

Appointed: 22 July 2020

David C.

Position: Director

Appointed: 22 July 2020

John W.

Position: Director

Appointed: 22 July 2020

Linda C.

Position: Secretary

Appointed: 05 June 2017

Resigned: 22 July 2020

Denise M.

Position: Secretary

Appointed: 05 June 2017

Resigned: 22 July 2020

Colin C.

Position: Director

Appointed: 07 June 2010

Resigned: 22 July 2020

Brian M.

Position: Director

Appointed: 07 June 2010

Resigned: 22 July 2020

Damian M.

Position: Director

Appointed: 04 June 2010

Resigned: 07 June 2010

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Brian M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Colin C. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian M.

Notified on 6 April 2016
Ceased on 22 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Colin C.

Notified on 6 April 2016
Ceased on 22 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Thu, 30th Jun 2022
filed on: 29th, March 2023 		Free Download (10 pages)

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