| Company Name | CBD (UK) Limited |
|---|---|
| Directors | Caroline Beth Cook and Matthew Cook |
| Company Status | Active |
| Company Number | 08504260 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2013(11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Caroline Beth Cook |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Cornworthy Shoeburyness Southend-On-Sea SS3 8AN |
| Director Name | Matthew Cook |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2017(4 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 46 Cornworthy Shoeburyness Southend-On-Sea SS3 8AN |
Location
| Registered Address | 46 Cornworthy Shoeburyness Southend-On-Sea SS3 8AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | West Shoebury |
| Built Up Area | Southend-on-Sea |
Shareholders
| 25 at £1 | Caroline Dix 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,622 |
| Cash | £85,796 |
| Current Liabilities | £29,174 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 April 2024 (overdue) |
Filing History
| 31 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 30 October 2020 | Purchase of own shares. (3 pages) |
| 27 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 6 September 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 20 June 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 2 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 7 May 2018 | Confirmation statement made on 25 April 2018 with updates (5 pages) |
| 9 January 2018 | Director's details changed for Caroline Beth Cook on 29 December 2017 (2 pages) |
| 9 January 2018 | Change of details for Caroline Beth Cook as a person with significant control on 29 December 2017 (2 pages) |
| 9 January 2018 | Appointment of Matthew Cook as a director on 29 December 2017 (2 pages) |
| 7 January 2018 | Registered office address changed from 32 Victoria Road London E18 1LG England to 46 Cornworthy Shoeburyness Southend-on-Sea SS3 8AN on 7 January 2018 (1 page) |
| 22 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 22 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 6 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 16 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 10 December 2015 | Director's details changed for Caroline Beth Cook on 1 December 2015 (2 pages) |
| 10 December 2015 | Registered office address changed from 2 Woodford House Woodford Road London E18 2ES to 32 Victoria Road London E18 1LG on 10 December 2015 (1 page) |
| 10 December 2015 | Director's details changed for Caroline Beth Cook on 1 December 2015 (2 pages) |
| 10 December 2015 | Registered office address changed from 2 Woodford House Woodford Road London E18 2ES to 32 Victoria Road London E18 1LG on 10 December 2015 (1 page) |
| 10 December 2015 | Director's details changed for Caroline Beth Dix on 1 October 2015 (2 pages) |
| 10 December 2015 | Director's details changed for Caroline Beth Dix on 1 October 2015 (2 pages) |
| 4 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 29 January 2015 | Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ to Woodford House Woodford Road London E18 2ES on 29 January 2015 (2 pages) |
| 29 January 2015 | Director's details changed for Caroline Dix on 14 January 2015 (3 pages) |
| 29 January 2015 | Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ to Woodford House Woodford Road London E18 2ES on 29 January 2015 (2 pages) |
| 29 January 2015 | Director's details changed for Caroline Dix on 14 January 2015 (3 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 29 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 25 April 2013 | Incorporation
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| 25 April 2013 | Incorporation
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| 25 April 2013 | Incorporation
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