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Cbf-mech Ltd KINGTON


Founded in 2017, Cbf-mech, classified under reg no. 10666537 is an active company. Currently registered at 61 Bridge Street HR5 3DJ, Kington the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Neville T., appointed on 7 April 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Carlo F., Michael B. and others listed below. There were no ex secretaries.

Cbf-mech Ltd Address / Contact

Office Address 61 Bridge Street
Town Kington
Post code HR5 3DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10666537
Date of Incorporation Mon, 13th Mar 2017
Industry specialised design activities
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Neville T.

Position: Director

Appointed: 07 April 2023

Carlo F.

Position: Director

Appointed: 01 April 2018

Resigned: 13 December 2019

Michael B.

Position: Director

Appointed: 13 March 2017

Resigned: 01 April 2018

Christopher S.

Position: Director

Appointed: 13 March 2017

Resigned: 07 April 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Tpg Grp Limited from Kington, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Christopher S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Carlo F., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Tpg Grp Limited

61 61 Bridge Street,, Kington, HR5 3DJ, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registers Of Companies England
Registration number 14454195
Notified on 7 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Christopher S.

Notified on 13 March 2017
Ceased on 7 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Carlo F.

Notified on 1 April 2018
Ceased on 13 December 2019
Nature of control: 25-50% shares

Michael B.

Notified on 13 March 2017
Ceased on 31 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 12th, March 2024
Free Download (1 page)

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