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CB IMPORTS LIMITED

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

This company is commonly known as Cb Imports Limited. The company was founded 26 years ago and was given the registration number 03609522. 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 LIMITED
Company Number:03609522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 August 1998
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

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
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Secretary09 October 2018Active
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Director22 November 2018Active
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

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

Secretary04 August 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary04 August 1998Active
Ardsley Mills, Common Lane, East Ardsley, Wakefield, WF3 2DW

Director22 November 2018Active
35 Brookfield View, Cleckheaton, BD19 4ES

Director24 February 1999Active
Ardsley Mills, Common Lane, East Ardsley, Wakefield, WF3 2DW

Director11 April 2011Active
Ardsley Mills, Common Lane, East Ardsley, Wakefield, WF3 2DW

Director01 August 2019Active
Ardsley Mills, Common Lane, East Ardsley, Wakefield, WF3 2DW

Director03 August 2009Active
The Barn Birkhouse, Brighouse, HD6 4JL

Director24 February 1999Active
Rosefarm Stead Lane, Burley Woodhead, Leeds, LS29 7SD

Director27 February 2008Active
The Barn Birkhouse Road, Bailiff Bridge, Brighouse, HD6 4JL

Director04 August 1998Active
The Barn Birkhouse Road, Brighouse, HD6 4JL

Director18 February 1999Active
Ardsley Mills, Common Lane, East Ardsley, Wakefield, WF3 2DW

Director04 August 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director04 August 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Director04 August 1998Active

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, Wakefield, WF3 2DW
Nature of control:
  • Significant influence or control
Mr Clive James Austin
Notified on:06 April 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 (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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