Cbpg Innovations Limited in Saffron Walden, CB10 1EA

Description

Data updated on: 01-11-2023

06228337 - reg. no. assigned to Cbpg Innovations Limited. This company was registered as a Private Limited Company on 2007-04-26. This company has been in this business for 17 years. This firm can be gotten hold of in Abbey House 51 High Street in Saffron Walden. The main office's area code assigned to this place is CB10 1EA. The enterprise's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. Cbpg Innovations Ltd filed its latest accounts for the financial year up to 2022-06-30. The business most recent annual confirmation statement was filed on 2023-04-26.

The info we posses detailing this particular enterprise's personnel indicates that there are two directors: Robert R. and Christopher B. who were appointed to their positions on 2017-07-28 and 2007-04-26.

Executives with significant control over the firm are: Christopher B. owns over 1/2 to 3/4 of company shares . Robert R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency

Balance Sheet
Cash Bank On Hand	65 077	71 144	29 001	38 103	53 710	38 441	46 261
Current Assets		71 144	34 001	38 103	56 581	39 559	46 261
Debtors			5 000		2 871	1 118
Net Assets Liabilities	66 825	66 143	98 672	108 421	108 223	108 461	106 772
Other Debtors			5 000		2 871	1 118

Other Financial Data
Amounts Owed To Group Undertakings	2 400 637	2 563 907	2 190 834	2 275 919	2 489 391	2 385 353	2 493 784
Bank Borrowings	212 861	91 777	73 111	54 444	35 777	17 110
Bank Borrowings Overdrafts	121 084	18 667	18 667	18 667	18 667	17 110
Corporation Tax Payable	8 647		72 067
Creditors	2 492 414	2 637 017	2 245 278	2 311 696	2 506 501	2 385 353	2 493 784
Investments Fixed Assets	2 650 683	2 650 683	2 650 683	2 650 683	2 650 683	2 650 683	2 650 683
Investments In Group Undertakings			2 650 683	2 650 683	2 650 683	2 650 683	2 650 683
Net Current Assets Liabilities	-91 444	52 477	-306 733	-230 566	-35 959	-156 869	-50 127
Number Shares Issued Fully Paid				1 000	1 000	1 000	1 000
Other Creditors			21 500	15 000			1 386
Other Investments Other Than Loans	2 650 683	2 650 683	2 650 683
Par Value Share				0	0	0	0
Percentage Class Share Held In Subsidiary			100	100	100	100	100
Total Assets Less Current Liabilities	2 559 239	2 703 160	2 343 950	2 420 117	2 614 724	2 493 814	2 600 556
Net Assets Liabilities Subsidiaries				-4 742 098	-4 903 357	-4 996 828	-5 264 428
Profit Loss Subsidiaries				628 417	232 259	273 471	362 600

Company staff

Robert R.

Role: Director

Appointed: 28 July 2017

Latest update: 26 February 2024

Christopher B.

Role: Director

Appointed: 26 April 2007

Latest update: 26 February 2024

People with significant control

Christopher B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Robert R.

Notified on 28 July 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul G.

Notified on 6 April 2016

Ceased on 28 July 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	10 May 2024
Confirmation statement last made up date	26 April 2023

Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022

Cbpg Innovations Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert R.

Christopher B.

Paul G.

Paul G.

People with significant control

Christopher B.

Robert R.

Paul G.

Accounts Documents

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