CPBD LIMITED
STATION HOUSE, STATION APPROACH, LEATHERHEAD KT24 6QX- Active
- Private Limited Company
- Company No. 12609034
- Last Updated: 01 Mar 2024
Company Profile
CPBD LIMITED was incorporated on Monday, May 18, 2020 as a Private Limited Company with registered address in LEATHERHEAD. CPBD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 9 months and 6 days.
| Name | CPBD LIMITED |
|---|---|
| Company number | 12609034 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE STATION APPROACH LEATHERHEAD KT24 6QX |
|---|---|
| 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 Eamon Maloney Nationality: Irish |
Dates: Wednesday, September 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nine Owls Limited Station Approach, East Horsley, KT24 6QX |
Dates: Wednesday, November 17, 2021 - Wednesday, September 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eamon Maloney Nationality: Irish |
Dates: Monday, May 18, 2020 - Wednesday, November 17, 2021
ownership of shares 25 to 50 percent
|
| Mr Warren Guest Nationality: British |
Dates: Monday, May 18, 2020 - Wednesday, September 6, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CPBD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CPBD LIMITED | 18 May 2020 |