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CB INFRASTRUCTURE LIMITED

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

This company is commonly known as Cb Infrastructure Limited. The company was founded 8 years ago and was given the registration number 09708572. The firm's registered office is in LONDON. You can find them at 133 Houndsditch, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CB INFRASTRUCTURE LIMITED
Company Number:09708572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:133 Houndsditch, London, England, EC3A 7BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Prologue Works, 25 Marsh Street, Bristol, England, BS1 4AX

Director16 January 2019Active
Hill House, Skinners Lane, Wroxham, England, NR12 8SJ

Director29 July 2015Active

People with Significant Control

Mr Jonathan Nicholas Ogden
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:The Gherkin, Level 29, London, England, EC3A 8EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
Clearbank Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 29, The Gherkin, 30 St. Mary Axe, London, England, EC3A 8EP
Nature of control:
  • Ownership of shares 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 (5 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)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved voluntary.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-13Dissolution

Dissolution application strike off company.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-06-01Address

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

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2021-01-28Accounts

Accounts with accounts type dormant.

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2020-12-01Capital

Capital statement capital company with date currency figure.

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2020-11-02Capital

Legacy.

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2020-11-02Insolvency

Legacy.

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2020-11-02Resolution

Resolution.

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2020-11-02Resolution

Resolution.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-01-27Address

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

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2020-01-07Address

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

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2019-09-10Accounts

Accounts with accounts type dormant.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-06-17Officers

Appoint person director company with name date.

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2019-06-17Officers

Termination director company with name termination date.

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2019-04-28Address

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

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-08-09Persons with significant control

Cessation of a person with significant control.

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2018-08-09Persons with significant control

Notification of a person with significant control.

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2018-07-10Accounts

Accounts with accounts type dormant.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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