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CBEAMS LTD

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

This company is commonly known as Cbeams Ltd. The company was founded 12 years ago and was given the registration number 07771255. The firm's registered office is in DERBY. You can find them at 1 Derwent Business Centre, Clarke Street, Derby, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CBEAMS LTD
Company Number:07771255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2011
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU

Director17 April 2012Active
1, Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU

Director13 September 2011Active

People with Significant Control

Mr Marcos Palomares-Conde
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:1, Derwent Business Centre, Derby, DE1 2BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Maria Dolores Dominguez Dominguez
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:1, Derwent Business Centre, Derby, DE1 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-28Gazette

Gazette dissolved liquidation.

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2022-10-28Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-31Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-31Resolution

Resolution.

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2022-05-31Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-11-26Officers

Change person director company with change date.

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2018-11-26Officers

Change person director company with change date.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-11-20Persons with significant control

Change to a person with significant control.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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