CBK ADVENTURES LTD
GROUND FLOOR PORTLAND HOUSE, 54 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE NE1 8AP- Liquidation
- Private Limited Company
- Company No. 08812739
- Last Updated: 01 Mar 2024
Company Profile
CBK ADVENTURES LTD was incorporated on Thursday, December 12, 2013 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CBK ADVENTURES LTD has the status: Liquidation and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 10 years 10 months and 30 days.
| Name | CBK ADVENTURES LTD |
|---|---|
| Company number | 08812739 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR PORTLAND HOUSE 54 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AP |
|---|---|
| Country Of Origin |
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 David Michael Calvert Nationality: British |
Dates: Saturday, July 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon James Laing Nationality: British |
Dates: Monday, December 12, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
No mortgages have been registered against CBK ADVENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CBK ADVENTURES LTD | 12 Dec 2013 |
| CULLERCOATS BIKE & KAYAK LTD | 12 Sep 2019 |
| CBK'S ADVENTURE COMPANY LTD | 23 Nov 2020 |