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Cb Imports Group Limited, WF3 2DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CB IMPORTS GROUP LIMITED

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

This company is commonly known as Cb Imports Group Limited. The company was founded 16 years ago and was given the registration number 06403560. The firm's registered office is in WAKEFIELD. You can find them at Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:CB IMPORTS GROUP LIMITED
Company Number:06403560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire, WF3 2DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ardsley Mills, Common Lane, East Ardsley, Wakefield, WF3 2DW

Secretary09 October 2018Active
10 Newton Park, Newton Solney, Burton On Trent, DE15 0SX

Director11 December 2007Active
Ardsley Mills, Common Lane, East Ardsley, Wakefield, WF3 2DW

Director28 April 2015Active
Ardsley Mills, Common Lane, East Ardsley, Wakefield, WF3 2DW

Secretary10 December 2009Active
One, Vine Street, London, United Kingdom, W1J 0AH

Corporate Secretary29 August 2008Active
Staple Court 11 Staple Inn Buildings, London, WC1V 7QH

Corporate Secretary18 October 2007Active
Ardsley Mills, Common Lane, East Ardsley, Wakefield, WF3 2DW

Director29 January 2014Active
Ardsley Mills, Common Lane, East Ardsley, Wakefield, WF3 2DW

Director04 April 2017Active
One, Vine Street, London, United Kingdom, W1J 0AH

Director06 March 2008Active
Ardsley Mills, Common Lane, East Ardsley, Wakefield, WF3 2DW

Director20 April 2012Active
Millbeck 31 The Hordens, Barns Green, Horsham, RH13 7PH

Director11 December 2007Active
Ardsley Mills, Common Lane, East Ardsley, Wakefield, WF3 2DW

Director01 August 2019Active
9 Hollydale Drive, Bromley, BR2 8QL

Director11 December 2007Active
Ardsley Mills, Common Lane, East Ardsley, Wakefield, WF3 2DW

Director10 December 2009Active
One, Vine Street, London, United Kingdom, W1J 0AH

Director22 January 2010Active
Ardsley Mills, Common Lane, East Ardsley, Wakefield, WF3 2DW

Director10 December 2009Active
Staple Court 11 Staple Inn Buildings, London, WC1V 7QH

Corporate Director18 October 2007Active

People with Significant Control

Mobeus Equity Partners Llp
Notified on:01 January 2020
Status:Active
Country of residence:England
Address:30, Haymarket, London, England, SW1Y 4EX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Frederick William Bacon
Notified on:04 April 2017
Status:Active
Date of birth:September 1988
Nationality:British
Address:Ardsley Mills, Common Lane, Wakefield, WF3 2DW
Nature of control:
  • Significant influence or control
Mr Clive James Austin
Notified on:05 October 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Mobeus Equity Partners, 30 Haymarket, London, England, SW1Y 4EX
Nature of control:
  • Significant influence or control

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 (3 months remaining)

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