CBPG INNOVATIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cbpg Innovations Limited. The company was founded 17 years ago and was given the registration number 06228337. The firm's registered office is in SAFFRON WALDEN. You can find them at Abbey House, 51 High Street, Saffron Walden, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | CBPG INNOVATIONS LIMITED |
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| Company Number | : | 06228337 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 April 2007 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Abbey House, 51 High Street, Saffron Walden, Essex, CB10 1EA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Mill House, Mill Road, Hundon, Sudbury, CO10 8EH | Director | 26 April 2007 | Active |
| 1, Stanleys Farm Road, Saffron Walden, England, CB11 3BN | Director | 28 July 2017 | Active |
| 51 Cramswell Close, Haverhill, CB9 9QL | Secretary | 26 April 2007 | Active |
| 51 Cramswell Close, Haverhill, CB9 9QL | Director | 26 April 2007 | Active |
People with Significant Control
| Robert Rhodes |
| Notified on | : | 28 July 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Stanleys Farm Road, Saffron Walden, England, CB11 3BN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul James Game |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1973 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 51, Cramswell Close, Haverhill, England, CB9 9QL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christopher Ian Brown |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1967 |
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| Nationality | : | British |
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| Address | : | Abbey House, 51 High Street, Saffron Walden, CB10 1EA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)