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CB SOLUTIONS U.K. LTD

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

This company is commonly known as Cb Solutions U.k. Ltd. The company was founded 24 years ago and was given the registration number 03952893. The firm's registered office is in DRIFFIELD. You can find them at Halifax Approach New Cut, Lissett, Driffield, East Yorkshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CB SOLUTIONS U.K. LTD
Company Number:03952893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Halifax Approach New Cut, Lissett, Driffield, East Yorkshire, England, YO25 8PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halifax Approach, New Cut, Lissett, Driffield, England, YO25 8PT

Director20 July 2000Active
Halifax Approach, New Cut, Eastfield Park, Lissett, United Kingdom, YO25 8PT

Director04 July 2017Active
Halifax Approach, New Cut, Lissett, Driffield, England, YO25 8PT

Director01 January 2024Active
Halifax Approach, New Cut, Lissett, Driffield, England, YO25 8PT

Director01 January 2024Active
Halifax Approach, New Cut, Lissett, Driffield, England, YO25 8PT

Director01 January 2024Active
Halifax Approach, Eastfield Park, New Cut, Lissett, Driffield, England, YO25 8PT

Director04 July 2017Active
Wisefield Farm, Beverley Road, Beeford, Driffield, YO25 8AD

Secretary01 September 2003Active
Northorpe Farm, Atwick Road, Hornsea, HU18 1EJ

Secretary20 July 2000Active
Halifax Approach, New Cut, Lissett, Driffield, England, YO25 8PT

Secretary01 October 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 March 2000Active
Halifax Approach, Eastfield Park, New Cut Beeford Road, Driffield, England, YO25 8PT

Director04 July 2017Active
Halifax Approach, New Cut, Lissett, Driffield, England, YO25 8PT

Director01 July 2021Active
Northorpe Farm, Atwick Road, Hornsea, HU18 1EJ

Director20 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 March 2000Active

People with Significant Control

Mrs Diana Burrell
Notified on:09 December 2022
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Halifax Approach, New Cut, Driffield, England, YO25 8PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Burrell
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Halifax Approach, New Cut, Driffield, England, YO25 8PT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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