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CBD ESPANIA LTD

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

This company is commonly known as Cbd Espania Ltd. The company was founded 4 years ago and was given the registration number 12077326. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 36 West Street, Whickham, Newcastle Upon Tyne, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CBD ESPANIA LTD
Company Number:12077326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2019
End of financial year:24 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:36 West Street, Whickham, Newcastle Upon Tyne, England, NE16 4AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Tynevale Avenue, Blaydon-On-Tyne, England, NE21 5DF

Director01 April 2022Active
1, Tynevale Avenue, Blaydon-On-Tyne, England, NE21 5DF

Director01 July 2019Active

People with Significant Control

Ms Gabriela Tudor
Notified on:01 April 2022
Status:Active
Date of birth:August 1993
Nationality:Romanian
Country of residence:England
Address:1, Tynevale Avenue, Blaydon-On-Tyne, England, NE21 5DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ethan Lish
Notified on:01 July 2019
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:36 West Street, West Street, Newcastle Upon Tyne, United Kingdom, NE16 4AN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved compulsory.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-04-13Accounts

Accounts with accounts type dormant.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-29Officers

Termination director company with name termination date.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-07-25Persons with significant control

Notification of a person with significant control.

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2022-04-21Persons with significant control

Cessation of a person with significant control.

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2022-04-21Officers

Appoint person director company with name date.

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2022-04-07Accounts

Accounts with accounts type dormant.

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2022-04-07Officers

Change person director company with change date.

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2021-10-02Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-02-15Address

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

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2020-09-18Address

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

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-09-18Persons with significant control

Change to a person with significant control.

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2019-07-01Incorporation

Incorporation company.

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