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.
Office Address | Station House |
Office Address2 | Station Approach |
Town | Leatherhead |
Post code | KT24 6QX |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-05-31 | 2022-05-31 |
Balance Sheet | ||
Total Inventories | 64 012 | 102 008 |
Other | ||
Average Number Employees During Period | 2 | 2 |
Creditors | 74 275 | 115 006 |
Net Current Assets Liabilities | -10 263 | -12 998 |
Other Creditors | 58 295 | 61 243 |
Total Assets Less Current Liabilities | -10 263 | -12 998 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 27th, February 2024 |
accounts | Free Download (7 pages) |
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