Cbp Holdings Limited, NG1 5EL

Description

Data updated on: 01-11-2023

Cbp Holdings Limited could be gotten hold of in 44 The Ropewalk, Nottingham in Nottingham City Centre. The area code is NG1 5EL. Cbp Holdings has been actively competing in this business since it was established in 2006. The reg. no. is 05665733. The name of this business was changed in 2006 to Cbp Holdings Limited. This firm former name was Willoughby (535). The firm's principal business activity number is 71129 meaning Other engineering activities. April 30, 2023 is the last time the accounts were filed.

In order to be able to match the demands of the customer base, this specific firm is constantly being directed by a unit of three directors who are Simon B., Keith C. and Christopher P.. Their mutual commitment has been of pivotal importance to this firm since 2006. In order to provide support to the directors, this particular firm has been utilizing the expertise of Simon B. as a secretary for the last eighteen years.

Previous company's names
Cbp Holdings Limited 2006-05-03
Willoughby (535) Limited 2006-01-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-29	2013-04-30	2014-04-29	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	21 000	21 000					54 028	54 029

Balance Sheet
Debtors										300	300
Net Assets Liabilities								54 029	54 029	54 329	54 329
Other Debtors										300	300
Net Assets Liabilities Including Pension Asset Liability	21 000	21 000	54 000	54 000	54 000	54 000	54 028	54 029
Cash Bank In Hand	21 000	21 000

Capital & Reserves
Called Up Share Capital		21 000	21 000	21 000	21 000	21 000	21 000	21 000
Profit Loss Account Reserve							28	29
Shareholder Funds	21 000	21 000					54 028	54 029

Other Financial Data
Creditors								93 753	93 753	93 753	93 753
Dividend Per Share Interim									10	180	230
Dividends Paid On Shares Interim									206 334	92 550	160 710
Investments Fixed Assets		147 782	147 782	147 782	147 782	147 782	147 782	147 782	147 782	147 782	147 782
Investments In Group Undertakings								147 782	147 782
Investments In Subsidiaries									147 782	147 782	147 782
Net Current Assets Liabilities		-93 782	-93 782	-93 782	-93 782	-93 782	-93 754	-93 753	-93 753	-93 453	-93 453
Nominal Value Allotted Share Capital										21 300	21 300
Number Shares Issued Fully Paid									21 000	21 300	21 300
Other Creditors								93 753	93 753
Ownership Interest In Subsidiary Percent									100	100	100
Par Value Share		1		1		1	1	1		1	1
Capital Employed		54 000	54 000	54 000	54 000	54 000	54 028
Creditors Due Within One Year		93 782	93 782	93 782	93 782	93 782	93 754	93 753
Fixed Assets							147 782	147 782
Number Shares Allotted		21 000		21 000		21 000	21 000	21 000
Percentage Subsidiary Held								100
Share Capital Allotted Called Up Paid	21 000	21 000	21 000	21 000	21 000	21 000	21 000
Share Premium Account		33 000	33 000	33 000	33 000	33 000	33 000	33 000
Value Shares Allotted							21 000	21 000

Company staff

Simon B.

Role: Secretary

Appointed: 13 April 2006

Latest update: 25 January 2024

Simon B.

Role: Director

Appointed: 13 April 2006

Latest update: 25 January 2024

Keith C.

Role: Director

Appointed: 13 April 2006

Latest update: 25 January 2024

Christopher P.

Role: Director

Appointed: 13 April 2006

Latest update: 25 January 2024

People with significant control

Executives who control this firm include: Keith C. owns 1/2 or less of company shares. Christopher P. owns 1/2 or less of company shares. Simon B. owns 1/2 or less of company shares.

Keith C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Christopher P.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Simon B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	07 February 2024
Confirmation statement last made up date	24 January 2023

Annual Accounts 23 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	23 January 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report	2013-05-01
Date Approval Accounts	30 October 2014
Annual Accounts 20 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	20 January 2016
Annual Accounts 16 August 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	16 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	1 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	1 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	1 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	1 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 19 December 2013
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	19 December 2013
Annual Accounts
End Date For Period Covered By Report	2014-04-30
Annual Accounts
End Date For Period Covered By Report	2019-04-30

Cbp Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon B.

Simon B.

Keith C.

Christopher P.

Willoughby Corporate Secretarial Limited

Willoughby Corporate Registrars Limited

People with significant control

Keith C.

Christopher P.

Simon B.

Accounts Documents

Company filings

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