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FRED. OLSEN CBX LIMITED

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

This company is commonly known as Fred. Olsen Cbx Limited. The company was founded 6 years ago and was given the registration number 11259819. The firm's registered office is in LONDON. You can find them at 2nd Floor, 36, Broadway, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FRED. OLSEN CBX LIMITED
Company Number:11259819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2nd Floor, 36, Broadway, London, England, SW1H 0BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Secretary22 November 2021Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Director16 March 2018Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Director24 August 2022Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Director27 September 2019Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Secretary16 March 2018Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Secretary13 August 2020Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Director16 March 2018Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Director27 July 2020Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Director16 March 2018Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Director16 March 2018Active

People with Significant Control

Fred. Olsen Renewables Limited
Notified on:22 November 2021
Status:Active
Country of residence:England
Address:2nd Floor, 36, Broadway, London, England, SW1H 0BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fred. Olsen Renewables Limited
Notified on:16 March 2018
Status:Active
Country of residence:England
Address:2nd Floor, 36, Broadway, London, England, SW1H 0BH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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