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CBX TECH LIMITED

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

This company is commonly known as Cbx Tech Limited. The company was founded 3 years ago and was given the registration number 12908786. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CBX TECH LIMITED
Company Number:12908786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, England, BN11 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amelia House, Crescent Road, Worthing, England, BN11 1RL

Director18 March 2022Active
Amelia House, Crescent Road, Worthing, England, BN11 1RL

Director03 February 2021Active
Amelia House, Crescent Road, Worthing, England, BN11 1RL

Director28 September 2020Active
Amelia House, Crescent Road, Worthing, England, BN11 1RL

Director17 May 2022Active
Amelia House, Crescent Road, Worthing, England, BN11 1RL

Director28 September 2020Active
Amelia House, Crescent Road, Worthing, England, BN11 1RL

Director03 February 2021Active

People with Significant Control

Mr Nathan Daniel Keeley
Notified on:14 December 2023
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Amelia House, Crescent Road, Worthing, England, BN11 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Cbx Group Limited
Notified on:07 January 2021
Status:Active
Country of residence:England
Address:Amelia House, Crescent Road, Worthing, England, BN11 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Steven Edwards
Notified on:29 October 2020
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Amelia House, Crescent Road, Worthing, England, BN11 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cbx Group Limited
Notified on:28 September 2020
Status:Active
Country of residence:England
Address:Amelia House, Crescent Road, Worthing, England, BN11 1RL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-03-12Persons with significant control

Notification of a person with significant control.

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2024-03-12Persons with significant control

Withdrawal of a person with significant control statement.

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2024-02-02Incorporation

Memorandum articles.

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2024-01-30Capital

Capital allotment shares.

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2024-01-22Capital

Capital alter shares subdivision.

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2024-01-22Capital

Capital variation of rights attached to shares.

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2024-01-22Capital

Capital name of class of shares.

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2024-01-10Incorporation

Memorandum articles.

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2024-01-10Resolution

Resolution.

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2024-01-10Resolution

Resolution.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-07-11Capital

Capital allotment shares.

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2023-07-11Capital

Capital allotment shares.

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2023-06-23Officers

Termination director company with name termination date.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-10-04Officers

Termination director company with name termination date.

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2022-05-20Persons with significant control

Notification of a person with significant control statement.

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2022-05-20Capital

Capital allotment shares.

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2022-05-20Persons with significant control

Cessation of a person with significant control.

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2022-05-20Capital

Capital allotment shares.

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2022-05-19Officers

Appoint person director company with name date.

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2022-04-01Capital

Capital allotment shares.

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