Cb1 Holdings Ltd
Company Profile
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MicroCb1 Holdings Ltd
13905772•Private Limited With Share Capital
73 Cornhill, London, EC3V3QQ
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Incorporated
10/02/2022
Company Age
4 years
Directors
7
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Cb1 Holdings Ltd (13905772) is a private limited with share capital incorporated on 10/02/2022 (4 years old) and registered in london, EC3V3QQ. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 10/02/2022
EC3V3QQ
Financial Overview
Total Assets
£23.2K
Liabilities
£75.1K
Net Assets
£-51.9K
Cash
£0
Key Metrics
7
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
31
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Resolution
Category:Resolution
Date:11-04-2026
Memorandum Articles
Category:Incorporation
Date:11-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2026
Capital Allotment Shares
Category:Capital
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-08-2025
Resolution
Category:Resolution
Date:29-07-2025
Capital Allotment Shares
Category:Capital
Date:25-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Resolution
Category:Resolution
Date:09-12-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Capital Allotment Shares
Category:Capital
Date:29-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2023
Memorandum Articles
Category:Incorporation
Date:23-10-2023
Resolution
Category:Resolution
Date:23-10-2023
Capital Alter Shares Subdivision
Category:Capital
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2023
Incorporation Company
Category:Incorporation
Date:10-02-2022
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
184 Coleman Road, Leicester, Leicestershire, LE54LJ
73 Cornhill, London, EC3V3QQRegistered
Related Companies
10
Contact
73 Cornhill, London, EC3V3QQ