CBBN CONTROLS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cbbn Controls Ltd. The company was founded 8 years ago and was given the registration number 10468922. The firm's registered office is in SWADLINCOTE. You can find them at 34 Old Railway Mews, , Swadlincote, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | CBBN CONTROLS LTD |
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| Company Number | : | 10468922 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 November 2016 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
- 71121 - Engineering design activities for industrial process and production
- 71129 - Other engineering activities
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Office Address & Contact
| Registered Address | : | 34 Old Railway Mews, Swadlincote, England, DE11 8LA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 34, Old Railway Mews, Swadlincote, England, DE11 8LA | Director | 08 November 2016 | Active |
| 34, Old Railway Mews, Swadlincote, England, DE11 8LA | Director | 09 May 2019 | Active |
| 34, Old Railway Mews, Swadlincote, England, DE11 8LA | Director | 08 November 2016 | Active |
People with Significant Control
| Mrs Emel Nurla |
| Notified on | : | 01 April 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1989 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 34, Old Railway Mews, Swadlincote, England, DE11 8LA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Beinur Nurla |
| Notified on | : | 08 November 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1987 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 34, Old Railway Mews, Swadlincote, England, DE11 8LA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Cosmin Constantin Butanescu |
| Notified on | : | 08 November 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1987 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 34, Old Railway Mews, Swadlincote, England, DE11 8LA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)