Founded in 2015, Cbit Property, classified under reg no. 09796202 is an active company. Currently registered at Unit 31 Top Angel MK18 1TH, Buckingham the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Kirstine M., James M.. Of them, James M. has been with the company the longest, being appointed on 26 September 2015 and Kirstine M. has been with the company for the least time - from 29 November 2022. As of 29 April 2024, there was 1 ex director - Joshua M.. There were no ex secretaries.
| Office Address | Unit 31 Top Angel |
| Office Address2 | Buckingham Industrial Estate |
| Town | Buckingham |
| Post code | MK18 1TH |
| Country of origin | United Kingdom |
| Registration Number | 09796202 |
| Date of Incorporation | Sat, 26th Sep 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 29 November 2022
Position: Director
Appointed: 26 September 2015
The list of PSCs who own or control the company is made up of 4 names. As we discovered, there is Kirstine M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is James M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Joshua M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kirstine M.
| Notified on | 11 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James M.
| Notified on | 30 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Joshua M.
| Notified on | 30 June 2016 |
| Ceased on | 11 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cbit Enterprises Ltd
31 Top Angel, Buckingham Industrial Estate, Buckingham, MK18 1TH, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08746948 |
| Notified on | 30 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 13 414 | 32 881 | 45 034 | |||||
| Current Assets | 6 240 | 13 414 | ||||||
| Debtors | 49 | 20 059 | 7 141 | 6 241 | ||||
| Net Assets Liabilities | 100 | 370 | 224 727 | 275 407 | 282 375 | 598 760 | 734 214 | 738 718 |
| Other Debtors | 49 | 20 059 | 7 141 | 6 241 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Tangible Fixed Assets | 91 376 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Accrued Liabilities | 1 152 | 3 900 | 3 900 | 3 900 | 3 900 | 3 900 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 137 806 | 256 337 | 246 473 | |||||
| Amounts Owed To Related Parties | 91 325 | 149 100 | 243 432 | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 |
| Bank Borrowings | 98 266 | 240 766 | 240 766 | 240 766 | 417 578 | 421 832 | 423 863 | |
| Creditors | 91 325 | 98 266 | 240 766 | 240 766 | 240 766 | 417 578 | 421 832 | 423 863 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 269 481 | 40 000 | 386 527 | 157 000 | ||||
| Investment Property | 91 376 | 229 182 | 755 000 | 795 000 | 795 000 | 1 428 000 | 1 585 000 | 1 585 000 |
| Investment Property Fair Value Model | 91 376 | 229 182 | 755 000 | 795 000 | 795 000 | 1 428 000 | 1 585 000 | 1 585 000 |
| Net Current Assets Liabilities | -91 276 | -130 546 | -243 695 | -226 215 | -213 058 | -279 420 | -266 882 | -260 347 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 1 219 | 165 | 229 364 | 210 473 | 285 251 | 290 980 | 297 487 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Provisions For Liabilities Balance Sheet Subtotal | 45 812 | 52 612 | 58 801 | 132 242 | 162 072 | 162 072 | ||
| Taxation Social Security Payable | 286 | 98 | 92 | 4 925 | 3 683 | 4 883 | 3 994 | |
| Total Assets Less Current Liabilities | 100 | 98 636 | 511 305 | 568 785 | 581 942 | 1 148 580 | 1 318 118 | 1 324 653 |
| Total Borrowings | 98 266 | 240 766 | 240 766 | 240 766 | 417 578 | 421 832 | 423 863 | |
| Creditors Due Within One Year | 91 325 | |||||||
| Fixed Assets | 91 376 | |||||||
| Number Shares Allotted | 100 | |||||||
| Value Shares Allotted | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-26 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
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