Cba Investments Ltd is a private limited company situated at 10 10 The Oatlands, West Kirby, Wirral CH48 7HN. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-06, this 5-year-old company is run by 2 directors.
Director Anthony M., appointed on 06 July 2018. Director Anielka K., appointed on 06 July 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2022-07-05 and the due date for the following filing is 2023-07-19. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 10 10 The Oatlands |
| Office Address2 | West Kirby |
| Town | Wirral |
| Post code | CH48 7HN |
| Country of origin | United Kingdom |
| Registration Number | 11452412 |
| Date of Incorporation | Fri, 6th Jul 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 6 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 | Wed, 19th Jul 2023 (2023-07-19) |
| Last confirmation statement dated | Tue, 5th Jul 2022 |
Position: Director
Appointed: 06 July 2018
Position: Director
Appointed: 06 July 2018
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Anielka K. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Anthony M. This PSC has significiant influence or control over the company,. The third one is Rudgrave Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Anielka K.
| Notified on | 6 July 2018 |
| Nature of control: |
significiant influence or control |
Anthony M.
| Notified on | 6 July 2018 |
| Nature of control: |
significiant influence or control |
Rudgrave Ltd
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09078603 |
| Notified on | 1 October 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Current Assets | 7 219 | 41 363 | 13 284 | |
| Net Assets Liabilities | -2 807 | -1 611 | -14 111 | -20 272 |
| Other | ||||
| Version Production Software | 2 022 | 2 023 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 425 | 750 | 550 | 600 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 9 601 | 34 724 | 26 845 | 19 672 |
| Net Current Assets Liabilities | -2 382 | 6 639 | 13 284 | |
| Total Assets Less Current Liabilities | -2 382 | 6 639 | 13 284 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 5th January 2023 filed on: 19th, June 2023 |
persons with significant control | Free Download (2 pages) |
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