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CBM-LOGIX LTD

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

This company is commonly known as Cbm-logix Ltd. The company was founded 19 years ago and was given the registration number 05285089. The firm's registered office is in CORBY. You can find them at Oakley House, Headway Business Park, Corby, Northants. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CBM-LOGIX LTD
Company Number:05285089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Oakley House, Headway Business Park, Corby, Northants, NN18 9EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakley House, Headway Business Park, Corby, NN18 9EZ

Secretary12 January 2015Active
Oakley House, Headway Business Park, Corby, NN18 9EZ

Director12 November 2004Active
Oakley House, Headway Business Park, Corby, NN18 9EZ

Director01 April 2019Active
10 Medina Road, Corby, United Kingdom, NN17 2JE

Secretary01 December 2006Active
305 Flanshaw Lane, Wakefield, WF2 9JA

Secretary12 November 2004Active

People with Significant Control

Mr Clive Mason
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Oakley House, Headway Business Park, Corby, NN18 9EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-09-14Officers

Change person secretary company with change date.

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2023-09-14Officers

Change person director company with change date.

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2023-09-08Persons with significant control

Change to a person with significant control.

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2023-09-08Officers

Change person director company with change date.

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2023-09-08Officers

Change person director company with change date.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-04-12Officers

Appoint person director company with name date.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Officers

Appoint person secretary company with name date.

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