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CB HEATHROW LIMITED

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

This company is commonly known as Cb Heathrow Limited. The company was founded 4 years ago and was given the registration number 12634506. The firm's registered office is in WOOBURN GREEN. You can find them at 85-87 Holtspur Lane, , Wooburn Green, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CB HEATHROW LIMITED
Company Number:12634506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:85-87 Holtspur Lane, Wooburn Green, United Kingdom, HP10 0AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85-87, Holtspur Lane, Wooburn Green, United Kingdom, HP10 0AU

Secretary23 February 2023Active
86-87, Holtspur Lane, Wooburn Green, England, HP10 0AU

Director20 February 2023Active
97, Hanworth Road, Hounslow, England, TW3 1TT

Director09 June 2021Active
85-87, Holtspur Lane, Wooburn Green, United Kingdom, HP10 0AU

Director30 May 2020Active

People with Significant Control

Mr Aduham Nawzil
Notified on:09 September 2021
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:97, Hanworth Road, Hounslow, England, TW3 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Claybond Limited
Notified on:30 May 2020
Status:Active
Country of residence:United Kingdom
Address:25, First Floor, Wooburn Industrial Park, Wooburn Green, United Kingdom, HP10 0PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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