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C B AUTOMATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C B Automation Limited. The company was founded 25 years ago and was given the registration number 03620231. The firm's registered office is in NEWARK. You can find them at 27 Branston Avenue, Farnsfield, Newark, Nottinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:C B AUTOMATION LIMITED
Company Number:03620231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:27 Branston Avenue, Farnsfield, Newark, Nottinghamshire, England, NG22 8JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Branston Avenue, Farnsfield, Newark, England, NG22 8JZ

Secretary24 August 1998Active
27, Branston Avenue, Farnsfield, Newark, England, NG22 8JZ

Director24 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 August 1998Active

People with Significant Control

Mr Maurice Arthur Shakeshaft
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:27, Branston Avenue, Newark, England, NG22 8JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joyce Shakeshaft
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:27, Branston Avenue, Newark, England, NG22 8JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Accounts

Change account reference date company previous extended.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-07-04Confirmation statement

Confirmation statement with no updates.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-03-02Address

Change registered office address company with date old address new address.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-04-08Address

Change registered office address company with date old address new address.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Address

Change registered office address company with date old address new address.

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2014-06-05Accounts

Accounts with accounts type total exemption small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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