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Cbtc Bidco Limited, YO26 4GN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CBTC BIDCO LIMITED

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

This company is commonly known as Cbtc Bidco Limited. The company was founded 5 years ago and was given the registration number 11791999. The firm's registered office is in YORK. You can find them at First Floor West Wing, Holgate Park Drive, York, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CBTC BIDCO LIMITED
Company Number:11791999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:First Floor West Wing, Holgate Park Drive, York, England, YO26 4GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor West Wing, Holgate Park Drive, York, England, YO26 4GN

Secretary18 January 2024Active
First Floor West Wing, Holgate Park Drive, York, England, YO26 4GN

Director24 March 2022Active
First Floor West Wing, Holgate Park Drive, York, England, YO26 4GN

Director17 February 2021Active
Lex House, 2nd Floor, 17 Connaught Place, London, United Kingdom, W2 2ES

Director28 January 2019Active
Lex House, 2nd Floor, 17 Connaught Place, London, United Kingdom, W2 2ES

Director28 January 2019Active
Lex House, 2nd Floor, 17 Connaught Place, London, United Kingdom, W2 2ES

Director28 January 2019Active
First Floor West Wing, Holgate Park Drive, York, England, YO26 4GN

Director21 February 2024Active
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, JE4 0QH

Director02 February 2019Active
First Floor West Wing, Holgate Park Drive, York, England, YO26 4GN

Director13 October 2022Active
First Floor West Wing, Holgate Park Drive, York, England, YO26 4GN

Director03 February 2021Active
Lex House, 2nd Floor, 17 Connaught Place, London, United Kingdom, W2 2ES

Director01 August 2019Active
Lex House, 2nd Floor, 17 Connaught Place, London, United Kingdom, W2 2ES

Director01 August 2019Active

People with Significant Control

Onebright Midco Limited
Notified on:28 January 2019
Status:Active
Country of residence:England
Address:First Floor West Wing, Holgate Park Drive, York, England, YO26 4GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Appoint person director company with name date.

Download
2024-02-02Confirmation statement

Confirmation statement with updates.

Download
2024-01-18Officers

Appoint person secretary company with name date.

Download
2023-10-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-21Accounts

Legacy.

Download
2023-10-21Other

Legacy.

Download
2023-10-21Other

Legacy.

Download
2023-10-06Capital

Capital allotment shares.

Download
2023-09-08Officers

Termination director company with name termination date.

Download
2023-07-25Officers

Termination director company with name termination date.

Download
2023-02-06Confirmation statement

Confirmation statement with updates.

Download
2022-10-18Officers

Appoint person director company with name date.

Download
2022-10-17Officers

Termination director company with name termination date.

Download
2022-10-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-03Accounts

Legacy.

Download
2022-10-03Other

Legacy.

Download
2022-10-03Other

Legacy.

Download
2022-05-27Officers

Termination director company with name termination date.

Download
2022-03-24Officers

Appoint person director company with name date.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-09Persons with significant control

Change to a person with significant control.

Download
2022-01-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-12Accounts

Legacy.

Download
2021-11-12Other

Legacy.

Download
2021-11-12Other

Legacy.

Download

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