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Cpbd Limited LEATHERHEAD


Cpbd Limited is a private limited company located at Station House, Station Approach, Leatherhead KT24 6QX. Incorporated on 2020-05-18, this 3-year-old company is run by 2 directors.
Director Warren G., appointed on 18 May 2020. Director Eamon M., appointed on 18 May 2020.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-05-17 and the deadline for the following filing is 2024-05-31. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Cpbd Limited Address / Contact

Office Address Station House
Office Address2 Station Approach
Town Leatherhead
Post code KT24 6QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12609034
Date of Incorporation Mon, 18th May 2020
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Warren G.

Position: Director

Appointed: 18 May 2020

Eamon M.

Position: Director

Appointed: 18 May 2020

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we established, there is Eamon M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nine Owls Limited that entered Leatherhead, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Warren G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Eamon M.

Notified on 6 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nine Owls Limited

Station House Station Approach, East Horsley, Leatherhead, KT24 6QX, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 13739540
Notified on 17 November 2021
Ceased on 6 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Warren G.

Notified on 18 May 2020
Ceased on 6 September 2023
Nature of control: 25-50% shares

Eamon M.

Notified on 18 May 2020
Ceased on 17 November 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-31
Balance Sheet
Total Inventories64 012102 008
Other
Average Number Employees During Period22
Creditors74 275115 006
Net Current Assets Liabilities-10 263-12 998
Other Creditors58 29561 243
Total Assets Less Current Liabilities-10 263-12 998

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 27th, February 2024
Free Download (7 pages)

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