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SECURE CBD LIMITED

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

This company is commonly known as Secure Cbd Limited. The company was founded 5 years ago and was given the registration number 11948792. The firm's registered office is in CHESTERFIELD. You can find them at Small Business Accountants Limited, 85-87, Saltergate, Chesterfield, Derbyshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:SECURE CBD LIMITED
Company Number:11948792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Small Business Accountants Limited, 85-87, Saltergate, Chesterfield, Derbyshire, United Kingdom, S40 1JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Small Business Accountants Limited, 85-87, Saltergate, Chesterfield, United Kingdom, S40 1JS

Secretary16 April 2019Active
Small Business Accountants Limited, 85-87, Saltergate, Chesterfield, United Kingdom, S40 1JS

Director16 April 2019Active
Cotes Park Industrial Estate, Cotes Park Lane, Somercotes, Alfreton, England, DE55 4NJ

Director01 July 2019Active
Small Business Accountants Limited, 85-87, Saltergate, Chesterfield, United Kingdom, S40 1JS

Director16 April 2019Active
Small Business Accountants Limited, 85-87, Saltergate, Chesterfield, United Kingdom, S40 1JS

Director16 April 2019Active
Small Business Accountants Limited, 85-87, Saltergate, Chesterfield, United Kingdom, S40 1JS

Director16 April 2019Active

People with Significant Control

Mr Gary Carroll
Notified on:16 April 2019
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:Small Business Accountants Limited, 85-87, Saltergate, Chesterfield, United Kingdom, S40 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brett Heaps
Notified on:16 April 2019
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:United Kingdom
Address:Small Business Accountants Limited, 85-87, Saltergate, Chesterfield, United Kingdom, S40 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-21Dissolution

Dissolution application strike off company.

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2021-01-19Address

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

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-01-08Officers

Termination director company with name termination date.

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2019-08-29Officers

Appoint person director company with name date.

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2019-04-16Incorporation

Incorporation company.

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