| Company Name | Planet Cbd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10678312 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2017(7 years, 1 month ago) |
| Dissolution Date | 11 May 2021 (2 years, 11 months ago) |
| Previous Names | Planet Cbd Limited and CBD Cub Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Robert Manthorpe |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7d, Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
| Director Name | Mr Andrew Paul Rayner |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7d, Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
| Director Name | Mr Robert James Harvey |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7d, Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
| Director Name | Mr Nicholas Mark Ridgment |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2017(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | 7d, Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Location
| Registered Address | 7d, Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Laindon Park |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 18 December 2020 | Cessation of Nicholas Mark Ridgment as a person with significant control on 31 March 2020 (1 page) |
|---|---|
| 3 December 2020 | Termination of appointment of Nicholas Mark Ridgment as a director on 31 March 2020 (1 page) |
| 22 April 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 10 February 2020 | Cessation of Robert James Harvey as a person with significant control on 31 January 2020 (1 page) |
| 10 February 2020 | Termination of appointment of Robert James Harvey as a director on 31 January 2020 (1 page) |
| 10 February 2020 | Director's details changed for Mr Andrew Paul Rayner on 8 November 2019 (2 pages) |
| 10 February 2020 | Change of details for Mr Andrew Paul Rayner as a person with significant control on 8 November 2019 (2 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 21 March 2019 | Confirmation statement made on 19 March 2019 with updates (3 pages) |
| 15 March 2019 | Director's details changed for Mr Nicholas Mark Ridgment on 6 March 2019 (2 pages) |
| 19 February 2019 | Director's details changed for Mr Simon Robert Manthorpe on 30 January 2019 (2 pages) |
| 19 February 2019 | Change of details for Mr Robert James Harvey as a person with significant control on 18 February 2019 (2 pages) |
| 19 February 2019 | Director's details changed for Mr Andrew Paul Rayner on 18 February 2019 (2 pages) |
| 18 February 2019 | Director's details changed for Mr Robert James Harvey on 18 February 2019 (2 pages) |
| 18 February 2019 | Director's details changed for Mr Robert James Harvey on 28 August 2018 (2 pages) |
| 18 February 2019 | Change of details for Mr Simon Robert Manthorpe as a person with significant control on 30 January 2019 (2 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 10 October 2018 | Change of details for Mr Robert James Harvey as a person with significant control on 28 August 2018 (2 pages) |
| 10 October 2018 | Director's details changed for Mr Robert James Harvey on 28 August 2018 (2 pages) |
| 11 May 2018 | Withdrawal of a person with significant control statement on 11 May 2018 (2 pages) |
| 11 May 2018 | Notification of Nicholas Mark Ridgment as a person with significant control on 1 March 2018 (2 pages) |
| 11 May 2018 | Notification of Andrew Paul Rayner as a person with significant control on 1 March 2018 (2 pages) |
| 11 May 2018 | Notification of Robert James Harvey as a person with significant control on 1 March 2018 (2 pages) |
| 11 May 2018 | Notification of Simon Robert Manthorpe as a person with significant control on 1 March 2018 (2 pages) |
| 11 May 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 3 October 2017 | Director's details changed for Mr Robert James Harvey on 21 September 2017 (2 pages) |
| 3 October 2017 | Director's details changed for Mr Robert James Harvey on 21 September 2017 (2 pages) |
| 19 May 2017 | Resolutions
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| 19 May 2017 | Resolutions
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| 18 May 2017 | Resolutions
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| 18 May 2017 | Resolutions
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| 17 May 2017 | Director's details changed for Mr Simon Robert Manthorpe on 15 May 2017 (2 pages) |
| 17 May 2017 | Director's details changed for Mr Simon Robert Manthorpe on 15 May 2017 (2 pages) |
| 17 May 2017 | Director's details changed for Mr Robert James Harvey on 15 May 2017 (2 pages) |
| 17 May 2017 | Director's details changed for Mr Andrew Paul Rayner on 15 May 2017 (2 pages) |
| 17 May 2017 | Director's details changed for Mr Andrew Paul Rayner on 15 May 2017 (2 pages) |
| 17 May 2017 | Director's details changed for Mr Robert James Harvey on 15 May 2017 (2 pages) |
| 20 March 2017 | Incorporation Statement of capital on 2017-03-20
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| 20 March 2017 | Incorporation Statement of capital on 2017-03-20
|