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CB SOLUTIONS LTD

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

This company is commonly known as Cb Solutions Ltd. The company was founded 9 years ago and was given the registration number 09498399. The firm's registered office is in BANSTEAD. You can find them at 7 Elizabeth House, Elizabeth Drive, Banstead, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CB SOLUTIONS LTD
Company Number:09498399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:01 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:7 Elizabeth House, Elizabeth Drive, Banstead, England, SM7 2FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Elizabeth House, Elizabeth Drive, Banstead, England, SM7 2FE

Secretary18 May 2015Active
Beau Réveil, La Route Des Issues, St. John, Jersey, Jersey, JE3 4FA

Director18 May 2015Active
33, Devon Road, Cheam, Sutton, England, SM2 7PE

Director18 May 2015Active
76, Trimbleston, Goatstown Road, Dublin, Ireland,

Director18 May 2015Active
88, Westwood Park, London, England, SE23 3QH

Director18 May 2015Active
7 Elizabeth House, Elizabeth Drive, Banstead, United Kingdom, SM7 2FE

Director19 March 2015Active
Daubentons Manor Farm, Church End, Barley, Royston, England, SG8 8JW

Director18 May 2015Active

People with Significant Control

Mr Steven Josef William Reice
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:7 Elizabeth House, Elizabeth Drive, Banstead, England, SM7 2FE
Nature of control:
  • Ownership of shares 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
2022-07-13Dissolution

Dissolved compulsory strike off suspended.

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2022-06-14Gazette

Gazette notice compulsory.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-10-30Officers

Change person director company with change date.

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2020-09-23Address

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

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Change account reference date company previous extended.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-10-20Capital

Capital allotment shares.

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2017-07-03Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-02-10Capital

Capital allotment shares.

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2017-02-01Officers

Termination director company with name termination date.

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2016-11-01Address

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

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2016-08-15Accounts

Accounts amended with accounts type total exemption small.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Officers

Appoint person director company with name date.

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2015-07-23Officers

Appoint person director company with name date.

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2015-07-23Officers

Appoint person director company with name date.

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2015-07-23Officers

Appoint person director company with name date.

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