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Cl & B Holdings Limited, NE1 4AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CL & B HOLDINGS LIMITED

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

This company is commonly known as Cl & B Holdings Limited. The company was founded 5 years ago and was given the registration number 11638330. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Rsm, 1 St James' Gate, Newcastle Upon Tyne, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CL & B HOLDINGS LIMITED
Company Number:11638330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Rsm, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria Building, Borough Road, Middlesbrough, United Kingdom, TS1 3BA

Director23 October 2018Active
Victoria Building, Borough Road, Middlesbrough, United Kingdom, TS1 3BA

Director23 October 2018Active

People with Significant Control

Mr Carl Meggs
Notified on:23 October 2018
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:United Kingdom
Address:Victoria Building, Borough Road, Middlesbrough, United Kingdom, TS1 3BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leo Ali Asma
Notified on:23 October 2018
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:United Kingdom
Address:Victoria Building, Borough Road, Middlesbrough, United Kingdom, TS1 3BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type total exemption full.

Download
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-07-08Accounts

Accounts with accounts type total exemption full.

Download
2023-01-11Gazette

Gazette filings brought up to date.

Download
2023-01-10Gazette

Gazette notice compulsory.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type total exemption full.

Download
2022-01-12Gazette

Gazette filings brought up to date.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type total exemption full.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Accounts

Accounts with accounts type total exemption full.

Download
2020-02-20Accounts

Change account reference date company previous shortened.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Resolution

Resolution.

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2019-03-27Officers

Change person director company with change date.

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2019-02-05Address

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

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2019-02-05Persons with significant control

Change to a person with significant control.

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2019-02-05Officers

Change person director company with change date.

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2019-02-05Officers

Change person director company with change date.

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2019-02-05Persons with significant control

Change to a person with significant control.

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2019-02-05Persons with significant control

Change to a person with significant control.

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2018-10-23Incorporation

Incorporation company.

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