Cbb Pharma Ltd in Saxon Way CHELTENHAM

Cbb Pharma Ltd CHELTENHAM

Cbb Pharma Ltd was officially closed on 2023-08-25. Cbb Pharma was a private limited company that could have been found at Saxon House, Saxon Way, Cheltenham, GL52 6QX. Its total net worth was estimated to be 48966 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (formally formed on 2013-10-02) was run by 1 director.
Director Giuseppe D. who was appointed on 02 October 2013.

The company was categorised as "management consultancy activities other than financial management" (70229). The last confirmation statement was filed on 2021-09-28 and last time the accounts were filed was on 31 May 2022. 2015-10-02 is the date of the latest annual return.

Cbb Pharma Ltd Address / Contact

Office Address	Saxon House
Office Address2	Saxon Way
Town	Cheltenham
Post code	GL52 6QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08715189
Date of Incorporation	Wed, 2nd Oct 2013
Date of Dissolution	Fri, 25th Aug 2023
Industry	Management consultancy activities other than financial management
End of financial Year	31st May
Company age	10 years old
Account next due date	Thu, 29th Feb 2024
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 12th Oct 2022
Last confirmation statement dated	Tue, 28th Sep 2021

Company staff

Giuseppe D.

Position: Director

Appointed: 02 October 2013

Charles F.

Position: Secretary

Appointed: 17 October 2013

Resigned: 09 April 2020

People with significant control

Giuseppe D.

Notified on	2 October 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	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-05-31
Net Worth	48 966	88 909	282 295

Balance Sheet
Cash Bank In Hand	45 474	123 576	321 705
Current Assets	72 723	151 684	393 348	611 617	595 951	594 429	534 707	509 858	463 418
Debtors	27 249	28 108	71 643

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	48 866	88 809	282 195
Shareholder Funds	48 966	88 909	282 295

Other
Average Number Employees During Period				1		1	1	1	1
Creditors			111 053	107 783	28 682	15 599	124	244
Creditors Due Within One Year	23 757	62 775	111 053
Fixed Assets				828	-1
Net Current Assets Liabilities	48 966	88 909	282 295	503 834	567 269	578 830	535 063	509 614	463 418
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	48 966	88 909	282 295	504 662	567 268	578 830	535 063	509 614	463 418
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							480

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from The Old Bakery Blackborough Road Reigate RH2 7BU England on 2022/08/02 to Saxon House Saxon Way Cheltenham GL52 6QX filed on: 2nd, August 2022	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from The Old Bakery Blackborough Road Reigate RH2 7BU England on 2022/08/02 to Saxon House Saxon Way Cheltenham GL52 6QX filed on: 2nd, August 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 7th, June 2022	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2022/05/31 filed on: 6th, June 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 13th, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/09/28 filed on: 5th, October 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Orchard House Park Lane Reigate Surrey RH2 8JX on 2021/01/18 to The Old Bakery Blackborough Road Reigate RH2 7BU filed on: 18th, January 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 2nd, December 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/09/28 filed on: 28th, September 2020	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2020/04/09 filed on: 11th, April 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 20th, December 2019	accounts	Free Download (4 pages)
AD02	Single Alternative Inspection Location changed from The Old Bakery 47 Blackborough Road Reigate Surrey RH2 7BU England at an unknown date to The Old Bakery Blackborough Road Reigate RH2 7BU filed on: 7th, October 2019	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to The Old Bakery 47 Blackborough Road Reigate Surrey RH2 7BU filed on: 4th, October 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/02 filed on: 4th, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 23rd, November 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/10/02 filed on: 3rd, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 21st, March 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/10/02 filed on: 13th, October 2017	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017/07/20 filed on: 25th, July 2017	persons with significant control	Free Download (2 pages)
CH01	On 2017/07/20 director's details were changed filed on: 24th, July 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/07/20 filed on: 24th, July 2017	persons with significant control	Free Download (2 pages)
CH01	On 2017/07/20 director's details were changed filed on: 24th, July 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 27th, June 2017	accounts	Free Download (6 pages)
CH01	On 2017/01/17 director's details were changed filed on: 18th, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/02 filed on: 7th, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 16th, June 2016	accounts	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to The Old Bakery 47 Blackborough Road Reigate Surrey RH2 7BU filed on: 8th, March 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/02 filed on: 16th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 20th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/02 filed on: 6th, October 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/17 filed on: 1st, November 2013	capital	Free Download (3 pages)
AP03	On 2013/10/23, company appointed a new person to the position of a secretary filed on: 23rd, October 2013	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/09/30, originally was 2014/10/31. filed on: 23rd, October 2013	accounts	Free Download (1 page)
AD01	Change of registered office on 2013/10/23 from 26 Rosebank Holyport Road London SW6 6LG England filed on: 23rd, October 2013	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, October 2013	incorporation