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CBR GROUP LTD

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

This company is commonly known as Cbr Group Ltd. The company was founded 8 years ago and was given the registration number 10301009. The firm's registered office is in CAERPHILLY. You can find them at Ayjay House Greenway, Bedwas House Industrial Estate, Caerphilly, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CBR GROUP LTD
Company Number:10301009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ayjay House Greenway, Bedwas House Industrial Estate, Caerphilly, United Kingdom, CF83 8DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ayjay House, 23 Greenway, Bedwas House Ind Est, Caerphilly, United Kingdom, CF83 8DW

Director28 July 2016Active
Ayjay House, 23 Greenway, Bedwas House Industrial Estate, Caerphilly, United Kingdom, CF83 8DW

Director28 July 2016Active
Ayjay House, Greenway, Bedway House Industrial Estate, Caerphilly, Wales, CF83 8DW

Director16 June 2020Active
Ayjay House, 23 Greenway, Bedwas House Industrial Estate, Caerphilly, United Kingdom, CF83 8DW

Secretary28 July 2016Active
Ayjay House, 23 Greenway, Bedwas House Industrial Estate, Caerphilly, United Kingdom, CF83 8DW

Director28 July 2016Active
Ayjay House, Greenway, Bedwas House Industrial Estate, Caerphilly, United Kingdom, CF83 8DW

Director04 July 2017Active

People with Significant Control

Cbrt Group Ltd
Notified on:16 June 2020
Status:Active
Country of residence:United Kingdom
Address:Ayjay House, Bedway, Bedwas House Industrial Estate, Caerphilly, United Kingdom, CF83 8DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Leonard Hall
Notified on:28 July 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Ayjay House, 23 Greenway, Caerphilly, United Kingdom, CF83 8DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Beament
Notified on:28 July 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Ayjay House, 23 Greenway, Caerphilly, United Kingdom, CF83 8DW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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