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CBT SOLUTIONS LIMITED

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

This company is commonly known as Cbt Solutions Limited. The company was founded 34 years ago and was given the registration number 02453762. The firm's registered office is in MILTON KEYNES. You can find them at 28 Wealdstone Place, Springfield, Milton Keynes, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CBT SOLUTIONS LIMITED
Company Number:02453762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1989
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:28 Wealdstone Place, Springfield, Milton Keynes, MK6 3JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Wealdstone Place, Springfield, Milton Keynes, United Kingdom, MK6 3JG

Secretary01 June 1992Active
28, Wealdstone Place, Springfield, Milton Keynes, United Kingdom, MK6 3JG

Director-Active
4 Chislehampton, Woolstone, Milton Keynes, MK15 0AZ

Secretary-Active
12 Alleyn Crescent, West Dulwich, London, SE21 8BN

Director-Active
12 Kensington Close, Rushden, NN10 6RR

Director-Active
28, Wealdstone Place, Springfield, Milton Keynes, MK6 3JG

Director01 June 1992Active
4 Chislehampton, Woolstone, Milton Keynes, MK15 0AZ

Director-Active

People with Significant Control

Ms Sandra Frances Seymour
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:28, Wealdstone Place, Milton Keynes, MK6 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Frederick Sutton
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:28, Wealdstone Place, Milton Keynes, MK6 3JG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-21Dissolution

Dissolution application strike off company.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-12-25Confirmation statement

Confirmation statement with updates.

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2020-12-24Officers

Termination director company with name termination date.

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2020-12-24Persons with significant control

Cessation of a person with significant control.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-19Officers

Change person director company with change date.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-12-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type total exemption small.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-01-13Annual return

Annual return company with made up date full list shareholders.

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2012-12-29Accounts

Accounts with accounts type total exemption small.

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