Cbv (1) Limited is a private limited company situated at C/O Point Properties 182A-184A Smithdown Road, 182A-184A Smithdown Road, Liverpool L15 3JR. Its net worth is estimated to be roughly 1 pound, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-10-03, this 4-year-old company is run by 1 director.
Director Samuel F., appointed on 03 October 2019.
The company is classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2022-10-15 and the date for the next filing is 2023-10-29. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | C/o Point Properties 182a-184a Smithdown Road |
| Office Address2 | 182a-184a Smithdown Road |
| Town | Liverpool |
| Post code | L15 3JR |
| Country of origin | United Kingdom |
| Registration Number | 12241747 |
| Date of Incorporation | Thu, 3rd Oct 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 29th Oct 2023 (2023-10-29) |
| Last confirmation statement dated | Sat, 15th Oct 2022 |
Position: Director
Appointed: 03 October 2019
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Yakel Consultants Limited from United Kingdom, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Samuel F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yakel Consultants Limited
182a-184a Smithdown Road Liverpool, United Kingdom, Merseyside, L15 3JR, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10067219 |
| Notified on | 19 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samuel F.
| Notified on | 3 October 2019 |
| Ceased on | 19 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | 1 | |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 70 857 | |
| Current Assets | 1 | 76 642 | |
| Debtors | 5 785 | ||
| Net Assets Liabilities | 1 | -72 025 | |
| Cash Bank In Hand | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |
| Reserves/Capital | |||
| Shareholder Funds | 1 | 1 | |
| Other | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 458 506 | ||
| Bank Borrowings Overdrafts | 536 000 | ||
| Creditors | 536 000 | ||
| Disposals Investment Property Fair Value Model | 416 716 | ||
| Investment Property | 1 041 790 | ||
| Investment Property Fair Value Model | 1 041 790 | ||
| Net Current Assets Liabilities | 1 | -577 815 | |
| Other Creditors | 613 450 | ||
| Other Taxation Social Security Payable | 6 217 | ||
| Total Assets Less Current Liabilities | 1 | 463 975 | |
| Trade Creditors Trade Payables | 2 669 | ||
| Trade Debtors Trade Receivables | 5 785 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 122417470004, created on Friday 3rd November 2023 filed on: 21st, November 2023 |
mortgage | Free Download (9 pages) |
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