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3 Horizons Capital Ltd ABINGDON

3 Horizons Capital started in year 2010 as Private Limited Company with registration number 07408631. The 3 Horizons Capital company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Abingdon at Oak Barn. Postal code: OX13 5PR. Since Friday 29th October 2021 3 Horizons Capital Ltd is no longer carrying the name Cbw Marketing.

The company has one director. Deborah W., appointed on 30 June 2021. There are currently no secretaries appointed. As of 14 May 2024, there were 5 ex directors - Corinne W., Andrew H. and others listed below. There were no ex secretaries.

3 Horizons Capital Ltd Address / Contact

Office Address Oak Barn
Office Address2 Eaton
Town Abingdon
Post code OX13 5PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07408631
Date of Incorporation Fri, 15th Oct 2010
Industry Other information technology service activities
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Deborah W.

Position: Director

Appointed: 30 June 2021

Corinne W.

Position: Director

Appointed: 09 April 2021

Resigned: 01 July 2021

Andrew H.

Position: Director

Appointed: 01 December 2020

Resigned: 09 April 2021

Melanie G.

Position: Director

Appointed: 01 July 2014

Resigned: 01 December 2020

Eric M.

Position: Director

Appointed: 01 March 2011

Resigned: 01 July 2014

Raymond B.

Position: Director

Appointed: 15 October 2010

Resigned: 15 February 2011

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Michael R. This PSC has significiant influence or control over this company,.

Michael R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Cbw Marketing October 29, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1001001001001100      
Balance Sheet
Cash Bank On Hand     100100100100100100100
Net Assets Liabilities     100100100100100100100
Cash Bank In Hand10011001001100      
Net Assets Liabilities Including Pension Asset Liability100111100100      
Reserves/Capital
Shareholder Funds1001001001001100      
Other
Number Shares Allotted 10011001100100100100100100100
Par Value Share 11111111111
Share Capital Allotted Called Up Paid1001001001001100      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 29th, December 2023 		Free Download (2 pages)

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