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CB APPLIANCES LIMITED

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

This company is commonly known as Cb Appliances Limited. The company was founded 35 years ago and was given the registration number 02292996. The firm's registered office is in HERTS. You can find them at 118 Northdown Road, Hatfield, Herts, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:CB APPLIANCES LIMITED
Company Number:02292996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1988
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:118 Northdown Road, Hatfield, Herts, AL10 8SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118 Northdown Road, Hatfield, AL10 8SP

Director-Active
118 Northdown Road, Hatfield, AL10 8SP

Secretary-Active
118 Northdown Road, Hatfield, AL10 8SP

Director-Active

People with Significant Control

Mr Cristiano Paolo Borella
Notified on:01 June 2022
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:118, Northdown Road, Hatfield, England, AL10 8SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Barbara Marjorie Borella
Notified on:01 March 2017
Status:Active
Date of birth:May 1949
Nationality:British
Address:118 Northdown Road, Herts, AL10 8SP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-06-20Persons with significant control

Notification of a person with significant control.

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2022-06-14Officers

Termination secretary company with name termination date.

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2022-06-14Officers

Termination director company with name termination date.

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2022-06-14Persons with significant control

Cessation of a person with significant control.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-06-26Officers

Change person director company with change date.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-03-14Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption full.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption full.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption full.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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