CB CONTROLS SOLUTIONS LIMITED
4 HAWKESBURY ROAD, SHIRLEY, SOLIHULL B90 2QR- Active
- Private Limited Company
- Company No. 14248192
- Last Updated: 01 Mar 2024
Company Profile
CB CONTROLS SOLUTIONS LIMITED was incorporated on Thursday, July 21, 2022 as a Private Limited Company with registered address in SOLIHULL. CB CONTROLS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 2 years 2 months and 11 days.
| Name | CB CONTROLS SOLUTIONS LIMITED |
|---|---|
| Company number | 14248192 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 HAWKESBURY ROAD SHIRLEY SOLIHULL B90 2QR |
|---|---|
| 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 |
|---|---|
| Calpal Property Investments Limited Warwick Road, B91 1BE |
Dates: Thursday, July 13, 2023 - Friday, August 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Callum Brooks Nationality: British |
Dates: Thursday, July 21, 2022 - present
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 July |
| Next annual accounts due | 30 April 2025, (210 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 18 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CB CONTROLS SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CB CONTROLS SOLUTIONS LIMITED | 21 Jul 2022 |
| CB CONTROL SOLUTIONS LIMITED | 21 Jul 2022 |