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CBIT PROPERTY LTD

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

This company is commonly known as Cbit Property Ltd. The company was founded 8 years ago and was given the registration number 09796202. The firm's registered office is in BUCKINGHAM. You can find them at Unit 31 Top Angel, Buckingham Industrial Estate, Buckingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CBIT PROPERTY LTD
Company Number:09796202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 31 Top Angel, Buckingham Industrial Estate, Buckingham, United Kingdom, MK18 1TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 31, Top Angel, Buckingham Industrial Estate, Buckingham, United Kingdom, MK18 1TH

Director26 September 2015Active
31, Top Angel, Buckingham, England, MK18 1TH

Director29 November 2022Active
Unit 31, Top Angel, Buckingham Industrial Estate, Buckingham, United Kingdom, MK18 1TH

Director26 September 2015Active

People with Significant Control

Ms Kirstine Elizabeth Mitchell
Notified on:11 January 2023
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:31 Top Angel, Buckingham Industrial Estate, Buckingham, United Kingdom, MK18 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joshua Howard Mitchell
Notified on:30 June 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:Unit 31, Top Angel, Buckingham, United Kingdom, MK18 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cbit Enterprises Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:31, Top Angel, Buckingham, England, MK18 1TH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr James Terence Mitchell
Notified on:30 June 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 31, Top Angel, Buckingham, United Kingdom, MK18 1TH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-02-07Persons with significant control

Notification of a person with significant control.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-12-01Officers

Appoint person director company with name date.

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2022-11-17Mortgage

Mortgage satisfy charge full.

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2022-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-01Persons with significant control

Change to a person with significant control.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-11Miscellaneous

Legacy.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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