Founded in 2016, Cbbn Controls, classified under reg no. 10468922 is an active company. Currently registered at 34 Old Railway Mews DE11 8LA, Swadlincote the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 2 directors, namely Emel N., Cosmin B.. Of them, Cosmin B. has been with the company the longest, being appointed on 8 November 2016 and Emel N. has been with the company for the least time - from 9 May 2019. As of 29 April 2024, there was 1 ex director - Beinur N.. There were no ex secretaries.
| Office Address | 34 Old Railway Mews |
| Town | Swadlincote |
| Post code | DE11 8LA |
| Country of origin | United Kingdom |
| Registration Number | 10468922 |
| Date of Incorporation | Tue, 8th Nov 2016 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 09 May 2019
Position: Director
Appointed: 08 November 2016
The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Emel N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Cosmin B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Beinur N., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Emel N.
| Notified on | 1 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cosmin B.
| Notified on | 8 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Beinur N.
| Notified on | 8 November 2016 |
| Ceased on | 1 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-29 | 2019-09-30 | 2020-09-30 |
| Balance Sheet | |||||
| Current Assets | 43 251 | 30 530 | 26 415 | 26 405 | 57 655 |
| Net Assets Liabilities | 32 558 | 25 668 | 15 887 | 15 887 | 27 263 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 960 | 940 | 940 | 940 | 940 |
| Average Number Employees During Period | 2 | ||||
| Creditors | 9 733 | 4 084 | 9 588 | 9 578 | 29 452 |
| Net Current Assets Liabilities | 33 518 | 26 608 | 16 827 | 16 827 | 28 203 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 162 | ||||
| Total Assets Less Current Liabilities | 33 518 | 26 608 | 16 827 | 16 827 | 28 203 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 7th November 2023 filed on: 10th, November 2023 |
confirmation statement | Free Download (5 pages) |
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