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Cbx Tech Limited WORTHING


Cbx Tech Limited is a private limited company that can be found at Amelia House, Crescent Road, Worthing BN11 1RL. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-09-28, this 3-year-old company is run by 2 directors.
Director David B., appointed on 18 March 2022. Director Nathan K., appointed on 03 February 2021.
The company is officially categorised as "other information technology service activities" (SIC code: 62090).
The last confirmation statement was sent on 2023-02-25 and the deadline for the subsequent filing is 2024-03-10. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Cbx Tech Limited Address / Contact

Office Address Amelia House
Office Address2 Crescent Road
Town Worthing
Post code BN11 1RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12908786
Date of Incorporation Mon, 28th Sep 2020
Industry Other information technology service activities
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

David B.

Position: Director

Appointed: 18 March 2022

Nathan K.

Position: Director

Appointed: 03 February 2021

Anthony D.

Position: Director

Appointed: 17 May 2022

Resigned: 20 June 2023

Charles E.

Position: Director

Appointed: 03 February 2021

Resigned: 30 September 2022

John B.

Position: Director

Appointed: 28 September 2020

Resigned: 03 February 2021

Alan E.

Position: Director

Appointed: 28 September 2020

Resigned: 03 February 2021

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we discovered, there is Nathan K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Cbx Group Limited that entered Worthing, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Alan E., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nathan K.

Notified on 14 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Cbx Group Limited

Amelia House Crescent Road, Worthing, West Sussex, BN11 1RL, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 12905499
Notified on 7 January 2021
Ceased on 30 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alan E.

Notified on 29 October 2020
Ceased on 7 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cbx Group Limited

Amelia House Crescent Road, Worthing, BN11 1RL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12905499
Notified on 28 September 2020
Ceased on 29 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets10010 36369 214
Net Assets Liabilities10032 599-59 582
Other
Creditors 7 915168 613
Fixed Assets 30 15139 817
Net Current Assets Liabilities1002 448-99 399
Total Assets Less Current Liabilities10032 599-59 582

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 2nd, February 2024
Free Download (19 pages)

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