The Cbd Group Ltd WIGAN


The Cbd Group Ltd is a private limited company registered at 3 Monument Road, Wigan WN1 2LS. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-07-03, this 4-year-old company is run by 1 director.
Director Alexander M., appointed on 03 July 2019.
The company is officially categorised as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190), "agents specialized in the sale of other particular products" (SIC code: 46180).
The last confirmation statement was sent on 2023-07-02 and the deadline for the next filing is 2024-07-16. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

The Cbd Group Ltd Address / Contact

Office Address 3 Monument Road
Town Wigan
Post code WN1 2LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12082437
Date of Incorporation Wed, 3rd Jul 2019
Industry Agents involved in the sale of a variety of goods
Industry Agents specialized in the sale of other particular products
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023 (247 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Alexander M.

Position: Director

Appointed: 03 July 2019

Daniel S.

Position: Director

Appointed: 01 June 2020

Resigned: 17 October 2022

Alan M.

Position: Director

Appointed: 03 July 2019

Resigned: 09 May 2023

Edward J.

Position: Director

Appointed: 03 July 2019

Resigned: 06 December 2023

Alan M.

Position: Secretary

Appointed: 03 July 2019

Resigned: 09 May 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Alan M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alexander M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Edward J., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan M.

Notified on 3 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alexander M.

Notified on 3 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Edward J.

Notified on 3 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Friday 22nd March 2024
filed on: 22nd, March 2024
Free Download (4 pages)

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