Cbrt Group Ltd is a private limited company registered at Ayjay House Greenway, Bedwas Industrial Estate, Caerphilly CF83 8DW. Incorporated on 2020-03-20, this 4-year-old company is run by 2 directors.
Director Andrew H., appointed on 20 March 2020. Director Thomas H., appointed on 20 March 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-12-14 and the deadline for the subsequent filing is 2023-12-28. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Ayjay House Greenway |
| Office Address2 | Bedwas Industrial Estate |
| Town | Caerphilly |
| Post code | CF83 8DW |
| Country of origin | United Kingdom |
| Registration Number | 12528531 |
| Date of Incorporation | Fri, 20th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 20 March 2020
Position: Director
Appointed: 20 March 2020
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Andrew H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Thomas H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Jason B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew H.
| Notified on | 20 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas H.
| Notified on | 20 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jason B.
| Notified on | 20 March 2020 |
| Ceased on | 26 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 21 282 | 21 282 | 21 282 |
| Other | |||
| Creditors | 76 000 | 76 000 | 76 000 |
| Fixed Assets | 850 000 | 850 000 | 850 000 |
| Net Current Assets Liabilities | 76 000 | 76 000 | 76 000 |
| Total Assets Less Current Liabilities | 774 000 | 774 000 | 774 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/14 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy