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 - CAERPHILLY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.B. REFRIGERATION LIMITED CAERPHILLY WALES Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
AYJAY GROUP LTD CAERPHILLY Active TOTAL EXEMPTION FULL 43210 - Electrical installation
MENTALL MARKETING LTD CWMBRAN WALES Active MICRO ENTITY 74100 - specialised design activities
TARAGOR LIMITED CAERPHILLY WALES Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
IMPERIUM SYSTEMS (UK) LTD TREDEGAR WALES Active TOTAL EXEMPTION FULL 43210 - Electrical installation
SEREN ELECTRICAL SUPPLIES LIMITED CAERPHILLY Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
AYJAY DIAMOND DRILLING LTD CAERPHILLY Dissolved... TOTAL EXEMPTION FULL 43130 - Test drilling and boring
SEREN ELECTRICAL SUPPLIES (HOLDINGS) LTD CAERPHILLY WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DRAGON COLD ROOMS LTD CAERPHILLY WALES Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
AYJAY PHARMA LTD CAERPHILLY WALES Dissolved... DORMANT 99999 - Dormant Company
TRI - AER LTD CAERPHILLY WALES Dissolved... DORMANT 74100 - specialised design activities
CBRT GROUP LTD CAERPHILLY WALES Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BIPOLAR IONISATION LTD CAERPHILLY WALES Dissolved... MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
COMPACT POWER SYSTEMS LTD CARDIFF ... TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
DANCOLD HOLDINGS LIMITED CAERPHILLY WALES Dissolved... NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation

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

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