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CPBD LIMITED, Leatherhead, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CPBD LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12609034

Founded18/05/2020

PurposeBuying and selling of own real estate

AddressStation House, Station Approach, Leatherhead, Surrey, KT24 6QX

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date18/05/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (12 events)

01/11/2025

Status changed

active → active - proposal to strike off

21/01/2025

Annual accounts filed

Total exemption full accounts made up to 31 May 2024

View file in Documents

18/05/2020

Appointed Warren Michael Guest (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Byron Ake Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/06/2024 · Resigned: 01/06/2024

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/09/2023 · Resigned: 01/06/2024

87.5%

Nine Owls Limited

25–50% shares · 25–50% voting rights

Appointed: 17/11/2021 · Resigned: 06/09/2023

37.5%

25–50% shares

Appointed: 18/05/2020 · Resigned: 06/09/2023

37.5%

Officers & directors

Director

Appointed: 08/05/2024

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (8 changes)

01/06/2024

Appointed Byron Ake Holdings Limited (company)

owns or controls

01/06/2024

Resigned Byron Ake Holdings Limited (company)

owns or controls

18/05/2020

Appointed Warren Guest (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Station House

Station Approach

Leatherhead

Surrey

KT24 6QX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved via voluntary strike-off

06/01/2026

First Gazette notice for voluntary strike-off

21/10/2025

Strike off from register

10/10/2025

Confirmation statement

04/04/2025

Cessation as person with significant control

04/04/2025

Notice of individual person with significant control

04/04/2025

Return of allotment of shares

23/01/2025

Total exemption full accounts made up to 31 May 2024

21/01/2025

Cessation as person with significant control

12/07/2024

Showing 1–10 of 30

1 / 3

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CPBD LIMITED