Cb Solutions U.K. Ltd
Company Profile
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SmallCb Solutions U.k. Ltd
03952893•Private Limited With Share Capital
Halifax Approach New Cut, Lissett, Driffield, YO258PT
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Incorporated
21/03/2000
Company Age
26 years
Directors
4
Employees
71
SIC Code
16230
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cb Solutions U.k. Ltd (03952893) is a private limited with share capital incorporated on 21/03/2000 (26 years old) and registered in driffield, YO258PT. The company operates under SIC code 16230 - manufacture of other builders' carpentry and joinery.
Cb solutions offer the highest quality safety and architectural solutions to the modular, construction and associated industries. in addition to our award winning aggredeck\u00ae (anti-slip timber decking) and fire doorsets, we also design and manufacture bespoke access solutions, composite door sys...
Private Limited With Share Capital
SIC: 16230
Small
Incorporated 21/03/2000
YO258PT
71 employees
Financial Overview
Total Assets
£5.96M
Liabilities
£4.36M
Net Assets
£1.59M
Turnover
£9.45M
Cash
£225.2K
Key Metrics
71
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
6
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2023
Memorandum Articles
Category:Incorporation
Date:07-02-2023
Resolution
Category:Resolution
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Resolution
Category:Resolution
Date:19-12-2017
Change Of Name Notice
Category:Change Of Name
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Legacy
Category:Mortgage
Date:09-02-2012
Termination Secretary Company With Name
Category:Officers
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2009
Legacy
Category:Address
Date:27-07-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2008
Memorandum Articles
Category:Incorporation
Date:22-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2008
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Mortgage
Date:17-10-2007
Legacy
Category:Mortgage
Date:09-10-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2005
Legacy
Category:Accounts
Date:06-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:17-10-2005
Legacy
Category:Mortgage
Date:04-08-2005
Legacy
Category:Mortgage
Date:04-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:28-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2004
Legacy
Category:Officers
Date:17-10-2003
Legacy
Category:Officers
Date:17-10-2003
Legacy
Category:Officers
Date:02-10-2003
Legacy
Category:Annual Return
Date:04-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:16-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2002
Legacy
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:25-04-2001
Import / Export
Imports
12 Months6
60 Months40
Exports
12 Months0
60 Months2
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/03/2025
Latest Accounts30/06/2024
Trading Addresses
Halifax Approach New Cut, Lissett, Driffield, East Yorkshire Yo25, YO258PTRegistered
Related Companies
2
Contact
01262469130info@cbsol.co.ukinfol@cbsol.co.uksales@cbsol.co.ukcbsol.co.uk
Halifax Approach New Cut, Lissett, Driffield, YO258PT