CBACK LIMITED
15A STATION ROAD, HARROW HA1 2UF- Active
- Private Limited Company
- Company No. 08453131
- Last Updated: 01 Mar 2024
Company Profile
CBACK LIMITED was incorporated on Wednesday, March 20, 2013 as a Private Limited Company with registered address in HARROW. CBACK LIMITED has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 11 years 11 months and 2 days.
| Name | CBACK LIMITED |
|---|---|
| Company number | 08453131 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15A STATION ROAD HARROW HA1 2UF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Nazir Ahmad Nationality: British |
Dates: Wednesday, August 9, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Constantina-Amalia Vasile Nationality: Romanian |
Dates: Friday, July 28, 2023 - Wednesday, August 9, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Waqar Ali Nationality: Pakistani |
Dates: Monday, August 1, 2022 - Friday, July 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Loading World Limited Station Road, HA1 2UA |
Dates: Sunday, April 10, 2016 - Sunday, July 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against CBACK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CBACK LIMITED | 20 Mar 2013 |