Cbt 2022 Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 23/25 Huntly Street, Inverness IV1 1LA. Incorporated on 2022-02-22, this 2-year-old company is run by 4 directors.
Director Craig O., appointed on 06 May 2022. Director Brian K., appointed on 22 February 2022. Director Carole L., appointed on 22 February 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-02-21 and the date for the following filing is 2024-03-06. Moreover, the statutory accounts were filed on 26 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 23/25 Huntly Street |
| Town | Inverness |
| Post code | IV1 1LA |
| Country of origin | United Kingdom |
| Registration Number | SC724040 |
| Date of Incorporation | Tue, 22nd Feb 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (257 days left) |
| Account last made up date | Sun, 26th Mar 2023 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 06 May 2022
Position: Director
Appointed: 22 February 2022
Position: Director
Appointed: 22 February 2022
Position: Director
Appointed: 22 February 2022
The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats found, there is The Carlton Bingo Employee Ownership Trust from Inverness, United Kingdom. The abovementioned PSC is categorised as "an employee ownership trust" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Carole L. This PSC and has 25-50% voting rights. Then there is Craig O., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC .
The Carlton Bingo Employee Ownership Trust
Cbt 2022 Ltd PO BOX 21, 23/25 Huntly Street, Inverness, Highland, IV1 1LA, United Kingdom
| Legal authority | Scots Law |
| Legal form | Employee Ownership Trust |
| Notified on | 21 February 2024 |
| Nature of control: |
75,01-100% shares |
Carole L.
| Notified on | 22 February 2022 |
| Ceased on | 21 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Craig O.
| Notified on | 6 May 2022 |
| Ceased on | 21 February 2024 |
| Nature of control: |
right to appoint and remove directors |
Leslie R.
| Notified on | 22 February 2022 |
| Ceased on | 21 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Brian K.
| Notified on | 22 February 2022 |
| Ceased on | 21 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 26th March 2023 filed on: 7th, August 2023 |
accounts | Free Download (4 pages) |
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