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C D B ENGINEERING LTD

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

This company is commonly known as C D B Engineering Ltd. The company was founded 18 years ago and was given the registration number 05807450. The firm's registered office is in WIMBORNE. You can find them at 38 Middlehill Road, Colehill, Wimborne, Dorset. This company's SIC code is 25620 - Machining.

Company Information

Name:C D B ENGINEERING LTD
Company Number:05807450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:38 Middlehill Road, Colehill, Wimborne, Dorset, England, BH21 2SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE

Secretary05 May 2006Active
38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE

Director05 May 2006Active
38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE

Director01 September 2012Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Secretary05 May 2006Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Director05 May 2006Active

People with Significant Control

Mr Carl David Brooker
Notified on:01 July 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Chantal Alison Brooker
Notified on:01 July 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-04-04Persons with significant control

Change to a person with significant control.

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2019-04-04Officers

Change person secretary company with change date.

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2019-04-04Persons with significant control

Change to a person with significant control.

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2019-04-03Address

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

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2019-04-03Officers

Change person director company with change date.

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2019-04-03Officers

Change person director company with change date.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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