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CBACK LIMITED

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

This company is commonly known as Cback Limited. The company was founded 11 years ago and was given the registration number 08453131. The firm's registered office is in HARROW. You can find them at 27 Station Road, , Harrow, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:CBACK LIMITED
Company Number:08453131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones
  • 62030 - Computer facilities management activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:27 Station Road, Harrow, England, HA1 2UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Gower Street, Glasgow, Scotland, G41 5PS

Director09 August 2023Active
27, Station Road, Harrow, England, HA1 2UA

Secretary20 March 2013Active
27, Station Road, Harrow, England, HA1 2UA

Director20 March 2013Active
15a, Station Road, Harrow, England, HA1 2UF

Director28 July 2023Active

People with Significant Control

Mr Daniel Nazir Ahmad
Notified on:09 August 2023
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:Scotland
Address:91, Gower Street, Glasgow, Scotland, G41 5PS
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Constantina-Amalia Vasile
Notified on:28 July 2023
Status:Active
Date of birth:June 1988
Nationality:Romanian
Country of residence:England
Address:15a, Station Road, Harrow, England, HA1 2UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Waqar Ali
Notified on:01 August 2022
Status:Active
Date of birth:February 1983
Nationality:Pakistani
Country of residence:England
Address:27, Station Road, Harrow, England, HA1 2UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Loading World Limited
Notified on:10 April 2016
Status:Active
Country of residence:England
Address:27, Station Road, Harrow, England, HA1 2UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

Download
2023-08-09Persons with significant control

Change to a person with significant control.

Download
2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-08-09Officers

Appoint person director company with name date.

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2023-08-09Officers

Termination director company with name termination date.

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2023-08-09Persons with significant control

Notification of a person with significant control.

Download
2023-08-09Persons with significant control

Cessation of a person with significant control.

Download
2023-08-08Address

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

Download
2023-07-28Confirmation statement

Confirmation statement with updates.

Download
2023-07-28Officers

Appoint person director company with name date.

Download
2023-07-28Persons with significant control

Notification of a person with significant control.

Download
2023-07-28Officers

Termination director company with name termination date.

Download
2023-07-28Officers

Termination secretary company with name termination date.

Download
2023-07-28Persons with significant control

Cessation of a person with significant control.

Download
2022-12-24Accounts

Accounts with accounts type micro entity.

Download
2022-08-16Persons with significant control

Notification of a person with significant control.

Download
2022-08-16Persons with significant control

Cessation of a person with significant control.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-25Accounts

Accounts with accounts type micro entity.

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