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CBZ CHEMICALS LIMITED

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

This company is commonly known as Cbz Chemicals Limited. The company was founded 24 years ago and was given the registration number 03923054. The firm's registered office is in COLCHESTER. You can find them at 122 Feering Hill, Feering, Colchester, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CBZ CHEMICALS LIMITED
Company Number:03923054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:122 Feering Hill, Feering, Colchester, Essex, CO5 9PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Road, Ipswich, England, IP1 2HA

Director19 October 2015Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary10 February 2000Active
51, Great Eastern Street, Cambridge, England, CB1 3AB

Secretary10 February 2000Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director10 February 2000Active
51 Great Eastern Street, Cambridge, CB1 3AB

Director10 February 2000Active
51, Great Eastern Street, Cambridge, England, CB1 3AB

Director01 January 2008Active

People with Significant Control

Mr Chris Smith
Notified on:10 July 2020
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:1 London Road, London Road, Ipswich, England, IP1 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bachmann Beta Ltd
Notified on:01 July 2016
Status:Active
Country of residence:Channel Islands
Address:Frances House, Sir William Place, St Peter Port, Channel Islands,
Nature of control:
  • Ownership of shares 25 to 50 percent
Bachmann Alpha Ltd
Notified on:01 July 2016
Status:Active
Country of residence:Channel Islands
Address:Frances House, Sir William Place, St Peter Port, Channel Islands,
Nature of control:
  • Ownership of shares 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-12-17Officers

Change person director company with change date.

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2020-12-17Address

Change registered office address company with date old address new address.

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2020-07-10Officers

Change person director company with change date.

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2020-07-10Persons with significant control

Cessation of a person with significant control.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-07-10Persons with significant control

Cessation of a person with significant control.

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2020-07-10Persons with significant control

Notification of a person with significant control.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2017-02-10Officers

Termination director company with name termination date.

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2017-02-10Officers

Termination secretary company with name termination date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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