CB PERFORMANCE LTD
WYK HOUSE THE STREET, ROTHERWICK, HOOK RG27 9BL- Active
- Private Limited Company
- Company No. 12513591
- Last Updated: 01 Mar 2024
Company Profile
CB PERFORMANCE LTD was incorporated on Thursday, March 12, 2020 as a Private Limited Company with registered address in HOOK. CB PERFORMANCE LTD has the status: Active and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 4 years 6 months and 16 days.
| Name | CB PERFORMANCE LTD |
|---|---|
| Company number | 12513591 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WYK HOUSE THE STREET ROTHERWICK HOOK RG27 9BL |
|---|---|
| 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 Simon Lyell Nationality: British |
Dates: Friday, September 22, 2023 - present
ownership of shares 25 to 50 percent
|
| Dr Roberto Ciaff Nationality: British |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 25 to 50 percent
|
| Biosysco Holdings Limited Anyards Road, KT11 2LA |
Dates: Monday, April 5, 2021 - Wednesday, November 16, 2022
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Christopher Charles Ball Nationality: British |
Dates: Thursday, March 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CB PERFORMANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CB PERFORMANCE LTD | 12 Mar 2020 |