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CB SME HOLDINGS LIMITED

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

This company is commonly known as Cb Sme Holdings Limited. The company was founded 13 years ago and was given the registration number NI603362. The firm's registered office is in BELFAST. You can find them at Radiant Works, 23, Sunwich Street, Ravenhill Avenue, Belfast, Belfast. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CB SME HOLDINGS LIMITED
Company Number:NI603362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2010
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Radiant Works, 23, Sunwich Street, Ravenhill Avenue, Belfast, Belfast, BT6 8HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Radiant Works, 23, Sunwich Street, Ravenhill Avenue, Belfast, BT6 8HR

Director22 July 2020Active
Radiant Works, 23, Sunwich Street, Ravenhill Avenue, Belfast, BT6 8HR

Director22 July 2020Active
Radiant Works, 23, Sunwich Street, Ravenhill Avenue, Belfast, BT6 8HR

Director22 July 2020Active
Radiant Works, 23, Sunwich Street, Ravenhill Avenue, Belfast, BT6 8HR

Director22 July 2020Active
Radiant Works, 23, Sunwich Street, Ravenhill Avenue, Belfast, BT6 8HR

Director22 July 2020Active
Radiant Works, 23, Sunwich Street, Ravenhill Avenue, Belfast, BT6 8HR

Director22 July 2020Active
Radiant Works, 23, Sunwich Street, Ravenhill Avenue, Belfast, BT6 8HR

Secretary05 June 2017Active
Radiant Works, 23, Sunwich Street, Ravenhill Avenue, Belfast, BT6 8HR

Secretary05 June 2017Active
Radiant Works, 23, Sunwich Street, Ravenhill Avenue, Belfast, N.I., BT6 8HR

Director07 June 2010Active
Imperial House, 4-10, Donegall Square East, Belfast, N.I., BT1 5HD

Director04 June 2010Active
Radiant Works, 23, Sunwich Street, Ravenhill Avenue, Belfast, N.I., BT6 8HR

Director07 June 2010Active

People with Significant Control

Mr Brian Megarry
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Radiant Works, 23, Sunwich Street, Ravenhill Avenue, Belfast, BT6 8HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Cherry
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Radiant Works, 23, Sunwich Street, Ravenhill Avenue, Belfast, BT6 8HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-04-09Accounts

Accounts with accounts type small.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type small.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type small.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type small.

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2020-09-01Officers

Appoint person director company with name date.

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2020-09-01Officers

Termination director company with name termination date.

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2020-09-01Officers

Termination director company with name termination date.

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2020-09-01Officers

Termination secretary company with name termination date.

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2020-09-01Officers

Termination secretary company with name termination date.

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2020-09-01Officers

Appoint person director company with name date.

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2020-09-01Officers

Appoint person director company with name date.

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2020-09-01Officers

Appoint person director company with name date.

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2020-09-01Officers

Appoint person director company with name date.

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2020-09-01Officers

Appoint person director company with name date.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type full.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-07-10Persons with significant control

Cessation of a person with significant control.

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2019-07-10Persons with significant control

Cessation of a person with significant control.

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2019-07-10Persons with significant control

Notification of a person with significant control.

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2019-04-16Capital

Capital name of class of shares.

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2019-04-11Resolution

Resolution.

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