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..
Name | : | CBTC BIDCO LIMITED |
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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 | : |
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Registered Address | : | First Floor West Wing, Holgate Park Drive, York, England, YO26 4GN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor West Wing, Holgate Park Drive, York, England, YO26 4GN | Secretary | 18 January 2024 | Active |
First Floor West Wing, Holgate Park Drive, York, England, YO26 4GN | Director | 24 March 2022 | Active |
First Floor West Wing, Holgate Park Drive, York, England, YO26 4GN | Director | 17 February 2021 | Active |
Lex House, 2nd Floor, 17 Connaught Place, London, United Kingdom, W2 2ES | Director | 28 January 2019 | Active |
Lex House, 2nd Floor, 17 Connaught Place, London, United Kingdom, W2 2ES | Director | 28 January 2019 | Active |
Lex House, 2nd Floor, 17 Connaught Place, London, United Kingdom, W2 2ES | Director | 28 January 2019 | Active |
First Floor West Wing, Holgate Park Drive, York, England, YO26 4GN | Director | 21 February 2024 | Active |
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, JE4 0QH | Director | 02 February 2019 | Active |
First Floor West Wing, Holgate Park Drive, York, England, YO26 4GN | Director | 13 October 2022 | Active |
First Floor West Wing, Holgate Park Drive, York, England, YO26 4GN | Director | 03 February 2021 | Active |
Lex House, 2nd Floor, 17 Connaught Place, London, United Kingdom, W2 2ES | Director | 01 August 2019 | Active |
Lex House, 2nd Floor, 17 Connaught Place, London, United Kingdom, W2 2ES | Director | 01 August 2019 | Active |
Onebright Midco Limited | ||
Notified on | : | 28 January 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | First Floor West Wing, Holgate Park Drive, York, England, YO26 4GN |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Officers | Appoint person director company with name date. | Download |
2024-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-18 | Officers | Appoint person secretary company with name date. | Download |
2023-10-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-10-21 | Accounts | Legacy. | Download |
2023-10-21 | Other | Legacy. | Download |
2023-10-21 | Other | Legacy. | Download |
2023-10-06 | Capital | Capital allotment shares. | Download |
2023-09-08 | Officers | Termination director company with name termination date. | Download |
2023-07-25 | Officers | Termination director company with name termination date. | Download |
2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-18 | Officers | Appoint person director company with name date. | Download |
2022-10-17 | Officers | Termination director company with name termination date. | Download |
2022-10-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-10-03 | Accounts | Legacy. | Download |
2022-10-03 | Other | Legacy. | Download |
2022-10-03 | Other | Legacy. | Download |
2022-05-27 | Officers | Termination director company with name termination date. | Download |
2022-03-24 | Officers | Appoint person director company with name date. | Download |
2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-11-12 | Accounts | Legacy. | Download |
2021-11-12 | Other | Legacy. | Download |
2021-11-12 | Other | Legacy. | Download |
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