CBR GROUP LTD
AYJAY HOUSE GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, CAERPHILLY CF83 8DW- Active
- Private Limited Company
- Company No. 10301009
- Last Updated: 01 Mar 2024
Company Profile
CBR GROUP LTD was incorporated on Thursday, July 28, 2016 as a Private Limited Company with registered address in CAERPHILLY. CBR GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 6 months and 26 days.
| Name | CBR GROUP LTD |
|---|---|
| Company number | 10301009 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AYJAY HOUSE GREENWAY BEDWAS HOUSE INDUSTRIAL ESTATE CAERPHILLY CF83 8DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cbrt Group Ltd Bedway, Bedwas House Industrial Estate, CF83 8DW |
Dates: Tuesday, June 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Beament Nationality: British |
Dates: Thursday, July 28, 2016 - Saturday, December 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Leonard Hall Nationality: British |
Dates: Thursday, July 28, 2016 - Saturday, January 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CBR GROUP LTD | 28 Jul 2016 |