Fred. Olsen Cb Limited is a private limited company registered at 2Nd Floor, 36, Broadway, London SW1H 0BH. Incorporated on 2018-03-20, this 6-year-old company is run by 3 directors and 1 secretary.
Director Fredrik B., appointed on 24 August 2022. Director Ivar B., appointed on 27 September 2019. Director Hannah A., appointed on 20 March 2018.
Changing the topic to secretaries, we can mention: Hannah A., appointed on 22 November 2021.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was sent on 2023-03-19 and the deadline for the following filing is 2024-04-02. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2nd Floor, 36 |
| Office Address2 | Broadway |
| Town | London |
| Post code | SW1H 0BH |
| Country of origin | United Kingdom |
| Registration Number | 11265113 |
| Date of Incorporation | Tue, 20th Mar 2018 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 24 August 2022
Position: Secretary
Appointed: 22 November 2021
Position: Director
Appointed: 27 September 2019
Position: Director
Appointed: 20 March 2018
The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Fred. Olsen Cbx Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Fred. Olsen Cbx Limited
2nd Floor, 36 Broadway, London, SW1H 0BH, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11259819 |
| Notified on | 20 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 25th, August 2023 |
accounts | Free Download (41 pages) |
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