Founded in 2016, Cbw Trade, classified under reg no. 10354694 is an active company. Currently registered at Office 4 Lexington Buildings Longbeck Estate TS11 6HR, Redcar the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Tuesday 15th September 2020 Cbw Trade Ltd is no longer carrying the name Celebrated Wines.
The company has one director. Svilen B., appointed on 10 November 2022. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Mark M., Hugh H. and others listed below. There were no ex secretaries.
| Office Address | Office 4 Lexington Buildings Longbeck Estate |
| Office Address2 | Marske-by-the-sea |
| Town | Redcar |
| Post code | TS11 6HR |
| Country of origin | United Kingdom |
| Registration Number | 10354694 |
| Date of Incorporation | Thu, 1st Sep 2016 |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 10 November 2022
The register of PSCs that own or control the company is made up of 3 names. As we found, there is Svilen B. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mark M. This PSC owns 75,01-100% shares. The third one is Hugh H., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Svilen B.
| Notified on | 10 November 2022 |
| Nature of control: |
75,01-100% shares |
Mark M.
| Notified on | 30 January 2019 |
| Ceased on | 10 November 2022 |
| Nature of control: |
75,01-100% shares |
Hugh H.
| Notified on | 1 September 2016 |
| Ceased on | 30 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Celebrated Wines | September 15, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 21 600 | 6 817 | ||||
| Current Assets | 2 500 | 65 969 | 51 390 | 69 154 | ||
| Debtors | 25 727 | 9 158 | ||||
| Net Assets Liabilities | 1 | 4 451 | 1 000 | 65 585 | 461 599 | 1 258 |
| Property Plant Equipment | 1 | 18 491 | 15 718 | |||
| Total Inventories | 18 642 | 35 415 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 773 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 5 | 1 | |
| Creditors | 1 049 | 4 932 | 285 162 | 40 291 | ||
| Fixed Assets | 1 | 18 491 | 15 718 | 7 845 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 773 | |||||
| Net Current Assets Liabilities | 1 451 | 61 037 | 233 772 | 28 863 | ||
| Property Plant Equipment Gross Cost | 1 | 18 491 | 18 491 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 13 943 | 28 545 | 3 044 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 | |||||
| Total Assets Less Current Liabilities | 1 | 4 451 | 1 000 | 79 528 | 218 054 | 36 708 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 000 | 1 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Office 4 Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR England to Silverstream House Fitzroy Street London W1T 6EB on Wednesday 13th December 2023 filed on: 13th, December 2023 |
address | Free Download (1 page) |
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