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CBD PRODUCT DEVELOPMENTS LTD

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

This company is commonly known as Cbd Product Developments Ltd. The company was founded 6 years ago and was given the registration number 10874521. The firm's registered office is in SOLIHULL. You can find them at Suite 16 Pmj House Highlands Road, Shirley, Solihull, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CBD PRODUCT DEVELOPMENTS LTD
Company Number:10874521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2017
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 16 Pmj House Highlands Road, Shirley, Solihull, England, B90 4ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 16 Pmj House, Highlands Road, Shirley, Solihull, England, B90 4ND

Director01 March 2019Active
Suite 16 Pmj House, Highlands Road, Shirley, Solihull, England, B90 4ND

Director06 November 2019Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director19 July 2017Active

People with Significant Control

Michael Fowler
Notified on:06 November 2019
Status:Active
Date of birth:June 1955
Nationality:English
Country of residence:England
Address:19, Wimbledon Avenue, Brandon, England, IP27 0NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Darren Symes
Notified on:19 July 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:35, Firs Avenue, London, United Kingdom, N11 3NE
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 (8 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
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-03-12Officers

Change person director company with change date.

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2020-03-12Officers

Change person director company with change date.

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2020-01-02Capital

Capital allotment shares.

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2020-01-02Capital

Capital allotment shares.

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2020-01-02Capital

Capital allotment shares.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-11-08Resolution

Resolution.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-11-07Capital

Capital allotment shares.

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2019-11-07Officers

Appoint person director company with name date.

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2019-11-06Persons with significant control

Notification of a person with significant control.

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2019-11-06Officers

Appoint person director company with name date.

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2019-11-06Officers

Termination director company with name termination date.

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2019-11-06Persons with significant control

Cessation of a person with significant control.

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2019-11-06Address

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

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type dormant.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-07-19Incorporation

Incorporation company.

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