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 7 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
Company Number	:	10468922
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 November 2016
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
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

Office Address & Contact

Registered Address	:	34 Old Railway Mews, Swadlincote, England, DE11 8LA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	December 1989
Nationality	:	Romanian
Country of residence	:	England
Address	:	34, Old Railway Mews, Swadlincote, England, DE11 8LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Beinur Nurla
Notified on	:	08 November 2016
Status	:	Active
Date of birth	:	August 1987
Nationality	:	Romanian
Country of residence	:	England
Address	:	34, Old Railway Mews, Swadlincote, England, DE11 8LA
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

Mr Cosmin Constantin Butanescu
Notified on	:	08 November 2016
Status	:	Active
Date of birth	:	October 1987
Nationality	:	Romanian
Country of residence	:	England
Address	:	34, Old Railway Mews, Swadlincote, England, DE11 8LA
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

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-10	Confirmation statement	Confirmation statement with updates.	Download
2023-06-26	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-08	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-08	Accounts	Accounts with accounts type micro entity.	Download
2020-11-13	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-13	Accounts	Accounts with accounts type micro entity.	Download
2019-11-21	Confirmation statement	Confirmation statement with updates.	Download
2019-11-21	Persons with significant control	Notification of a person with significant control.	Download
2019-05-22	Officers	Appoint person director company with name date.	Download
2019-05-10	Persons with significant control	Cessation of a person with significant control.	Download
2019-05-10	Officers	Termination director company with name termination date.	Download
2018-12-04	Accounts	Accounts with accounts type micro entity.	Download
2018-11-19	Confirmation statement	Confirmation statement with no updates.	Download
2018-04-06	Address	Change registered office address company with date old address new address.	Download
2018-04-06	Officers	Change person director company with change date.	Download
2017-11-20	Confirmation statement	Confirmation statement with no updates.	Download
2017-11-03	Accounts	Accounts with accounts type micro entity.	Download
2017-11-02	Accounts	Change account reference date company previous shortened.	Download
2016-11-08	Incorporation	Incorporation company.	Download