Cbi Enterprise Ltd is a private limited company located at 11 Dudhope Terrace, Dundee DD3 6TS. This 6 months-old company, incorporated on 2023-10-03 is run by 1 director.
Director Pius C., appointed on 03 October 2023.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
Office Address | 11 Dudhope Terrace |
Town | Dundee |
Post code | DD3 6TS |
Country of origin | United Kingdom |
Registration Number | SC784783 |
Date of Incorporation | Tue, 3rd Oct 2023 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st October |
Company age | 6 months |
Account next due date | Thu, 3rd Jul 2025 (428 days left) |
Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Laily D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Pius C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Imam H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Laily D.
Notified on | 3 October 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Pius C.
Notified on | 3 October 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Imam H.
Notified on | 3 October 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
NEWINC |
Certificate of incorporation filed on: 3rd, October 2023 |
incorporation | Free Download (14 pages) |
MODEL ARTICLES |
Model articles adopted |
incorporation | |
SH01 |
Capital declared on October 3, 2023: 100.00 GBP |
capital |
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