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CBD 2012 LIMITED

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

This company is commonly known as Cbd 2012 Limited. The company was founded 11 years ago and was given the registration number 08422524. The firm's registered office is in CAMBRIDGE. You can find them at Ash House Breckenwood Road, Fulbourn, Cambridge, Cambs. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CBD 2012 LIMITED
Company Number:08422524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ash House Breckenwood Road, Fulbourn, Cambridge, Cambs, CB21 5DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ash House, Breckenwood Road, Fulbourn, Cambridge, United Kingdom, CB21 5DQ

Director27 February 2013Active
34, Gill Bank Road, Ilkley, England, LS29 0AU

Director04 March 2013Active
Ash House, Breckenwood Road, Fulbourn, Cambridge, United Kingdom, CB21 5DQ

Director27 February 2013Active

People with Significant Control

Mr Nicholas John Diss
Notified on:01 July 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:Ash House, Breckenwood Road, Cambridge, CB21 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David William Adam
Notified on:01 July 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:Ash House, Breckenwood Road, Cambridge, CB21 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Nicholas Brosch
Notified on:01 July 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Ash House, Breckenwood Road, Cambridge, CB21 5DQ
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
2024-05-14Gazette

Gazette dissolved voluntary.

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2024-02-27Gazette

Gazette notice voluntary.

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2024-02-20Dissolution

Dissolution application strike off company.

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2024-01-29Officers

Termination director company with name termination date.

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2024-01-29Officers

Termination director company with name termination date.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-06-27Accounts

Change account reference date company current extended.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type unaudited abridged.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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