This company is commonly known as Cb Performance Ltd. The company was founded 4 years ago and was given the registration number 12513591. The firm's registered office is in HOOK. You can find them at Wyk House The Street, Rotherwick, Hook, . This company's SIC code is 96040 - Physical well-being activities.
| Name | : | CB PERFORMANCE LTD |
|---|---|---|
| Company Number | : | 12513591 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wyk House The Street, Rotherwick, Hook, England, RG27 9BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wyk House, The Street, Rotherwick, Hook, England, RG27 9BL | Director | 12 March 2020 | Active |
| 34, Anyards Road, Cobham, England, KT11 2LA | Director | 05 April 2021 | Active |
| 333, S Wabash Ave, 27th Floor, Chicago, United States, | Director | 05 April 2021 | Active |
| Mr Simon Lyell | ||
| Notified on | : | 22 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wyk House, The Street, Hook, England, RG27 9BL |
| Nature of control | : |
|
| Dr Roberto Ciaff | ||
| Notified on | : | 16 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34, Anyards Road, Cobham, England, KT11 2LA |
| Nature of control | : |
|
| Biosysco Holdings Limited | ||
| Notified on | : | 05 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 34, Anyards Road, Cobham, England, KT11 2LA |
| Nature of control | : |
|
| Mr Christopher Charles Ball | ||
| Notified on | : | 12 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wyk House, The Street, Hook, England, RG27 9BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Capital | Capital name of class of shares. | Download |
| 2023-10-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-25 | Resolution | Resolution. | Download |
| 2023-10-25 | Incorporation | Memorandum articles. | Download |
| 2023-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-02 | Capital | Capital allotment shares. | Download |
| 2023-04-08 | Capital | Capital allotment shares. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-10 | Capital | Capital allotment shares. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-11 | Capital | Capital allotment shares. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Capital | Capital allotment shares. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-23 | Capital | Capital allotment shares. | Download |
| 2021-05-18 | Incorporation | Memorandum articles. | Download |
| 2021-05-18 | Resolution | Resolution. | Download |
| 2021-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.