CBR GROUP LTD - CAERPHILLY
Company Profile | Company Filings |
Overview
CBR GROUP LTD is a Private Limited Company from CAERPHILLY UNITED KINGDOM and has the status: Active.
CBR GROUP LTD was incorporated 7 years ago on 28/07/2016 and has the registered number: 10301009. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
CBR GROUP LTD was incorporated 7 years ago on 28/07/2016 and has the registered number: 10301009. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
CBR GROUP LTD - CAERPHILLY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
AYJAY HOUSE GREENWAY
CAERPHILLY
CF83 8DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS JAMES HANNABY | Oct 1985 | British | Director | 2020-06-16 | CURRENT |
MR. ANDREW HALL | Apr 1967 | British | Director | 2016-07-28 | CURRENT |
SIMON BEAMENT | Aug 1974 | British | Director | 2016-07-28 | CURRENT |
MR THOMAS HANNABEY | Oct 1985 | British | Director | 2017-07-04 UNTIL 2017-07-07 | RESIGNED |
MR JASON BEAMENT | Mar 1970 | British | Director | 2016-07-28 UNTIL 2020-12-26 | RESIGNED |
JASON BEAMENT | Secretary | 2016-07-28 UNTIL 2020-12-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbrt Group Ltd | 2020-06-16 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Leonard Hall | 2016-07-28 - 2021-01-02 | 4/1967 | Caerphilly |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jason Beament | 2016-07-28 - 2020-12-26 | 3/1970 | Caerphilly |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CBR GROUP LTD | 2024-05-14 | 31-07-2023 | £100 equity |
Micro-entity Accounts - CBR GROUP LTD | 2022-10-18 | 31-07-2022 | £100 equity |
Micro-entity Accounts - CBR GROUP LTD | 2022-01-29 | 31-07-2021 | £100 equity |
Micro-entity Accounts - CBR GROUP LTD | 2021-06-16 | 31-07-2020 | £100 equity |
Micro-entity Accounts - CBR GROUP LTD | 2020-05-19 | 31-07-2019 | £100 equity |
Micro-entity Accounts - CBR GROUP LTD | 2019-04-16 | 31-07-2018 | £100 equity |
Micro-entity Accounts - CBR GROUP LTD | 2018-04-17 | 31-07-2017 | £100 equity |