Cbpg Innovations Limited
Company Profile
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MicroCbpg Innovations Limited
06228337•Private Limited With Share Capital
Abbey House 51 High Street, Saffron Walden, Essex, CB101EA
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Incorporated
26/04/2007
Company Age
19 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cbpg Innovations Limited (06228337) is a private limited with share capital incorporated on 26/04/2007 (19 years old) and registered in essex, CB101EA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Cbpg innovations limited is a capital markets company based out of abbey house 51 high street, saffron walden, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/04/2007
CB101EA
Financial Overview
Total Assets
£2.72M
Liabilities
£2.61M
Net Assets
£110.4K
Cash
£66.0K
Key Metrics
2
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Resolution
Category:Resolution
Date:01-08-2024
Resolution
Category:Resolution
Date:01-08-2024
Resolution
Category:Resolution
Date:01-08-2024
Memorandum Articles
Category:Incorporation
Date:01-08-2024
Resolution
Category:Resolution
Date:01-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Memorandum Articles
Category:Incorporation
Date:24-04-2019
Resolution
Category:Resolution
Date:24-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Legacy
Category:Miscellaneous
Date:15-11-2017
Capital Allotment Shares
Category:Capital
Date:21-08-2017
Capital Cancellation Shares
Category:Capital
Date:21-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Memorandum Articles
Category:Incorporation
Date:07-08-2017
Resolution
Category:Resolution
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2016
Resolution
Category:Resolution
Date:20-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Resolution
Category:Resolution
Date:26-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2013
Resolution
Category:Resolution
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Address
Date:16-06-2008
Legacy
Category:Accounts
Date:23-05-2007
Resolution
Category:Resolution
Date:23-05-2007
Legacy
Category:Mortgage
Date:17-05-2007
Incorporation Company
Category:Incorporation
Date:26-04-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024
Trading Addresses
Abbey House, 51 High Street, Saffron Walden, Essex, CB101EARegistered
Related Companies
2
Contact
Abbey House 51 High Street, Saffron Walden, Essex, CB101EA