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CBD (SOUTH) LTD

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

This company is commonly known as Cbd (south) Ltd. The company was founded 6 years ago and was given the registration number 11203023. The firm's registered office is in BIGGLESWADE. You can find them at 48 Potton Road, , Biggleswade, Bedfordshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:CBD (SOUTH) LTD
Company Number:11203023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:48 Potton Road, Biggleswade, Bedfordshire, United Kingdom, SG18 0EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Director13 February 2018Active

People with Significant Control

Mr James Blunden
Notified on:01 February 2022
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Blunden
Notified on:01 January 2019
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:48 Potton Road, Biggleswade, United Kingdom, SG18 0EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mick Blunden
Notified on:01 January 2019
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Blunden
Notified on:13 February 2018
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
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 (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

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-06-08Accounts

Accounts amended with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-02-27Officers

Change person director company with change date.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

Download
2022-03-10Confirmation statement

Confirmation statement with updates.

Download
2022-03-10Persons with significant control

Notification of a person with significant control.

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2022-03-09Capital

Capital name of class of shares.

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2022-03-07Capital

Capital allotment shares.

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2022-02-17Officers

Change person director company with change date.

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2022-02-17Address

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

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2021-05-13Accounts

Accounts with accounts type micro entity.

Download
2021-04-22Confirmation statement

Confirmation statement with updates.

Download
2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2020-02-05Accounts

Change account reference date company current extended.

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2019-10-25Accounts

Accounts with accounts type micro entity.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

Download
2019-02-27Persons with significant control

Change to a person with significant control.

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2019-02-25Persons with significant control

Notification of a person with significant control.

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2019-02-25Persons with significant control

Notification of a person with significant control.

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2019-02-25Capital

Capital allotment shares.

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2018-02-13Incorporation

Incorporation company.

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