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CB IMPERIUM LIMITED

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

This company is commonly known as Cb Imperium Limited. The company was founded 8 years ago and was given the registration number 10201925. The firm's registered office is in LONDON. You can find them at 189-193 Earls Court Road, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:CB IMPERIUM LIMITED
Company Number:10201925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:189-193 Earls Court Road, London, United Kingdom, SW5 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Secretary01 May 2018Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director01 May 2018Active
32, Curzon Way, Chelmsford, United Kingdom, CM2 6PF

Secretary26 May 2016Active
20 Richmond Mansions, 250 Old Brompton Road, London, United Kingdom, SW5 9HN

Director26 May 2016Active
32, Curzon Way, Chelmsford, England, CM2 6PF

Director26 May 2016Active

People with Significant Control

Mr Craig Burgess
Notified on:01 May 2018
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-02-03Gazette

Gazette filings brought up to date.

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2023-02-02Accounts

Accounts with accounts type unaudited abridged.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-03-10Address

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

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2021-09-08Gazette

Gazette filings brought up to date.

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2021-09-07Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-07Gazette

Gazette notice compulsory.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-19Gazette

Gazette filings brought up to date.

Download
2020-12-08Gazette

Gazette notice compulsory.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Persons with significant control

Notification of a person with significant control.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-05-02Resolution

Resolution.

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2018-05-01Officers

Appoint person secretary company with name date.

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2018-05-01Officers

Termination secretary company with name termination date.

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2018-05-01Officers

Termination director company with name termination date.

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