C's & B's Limited

General information

Name:

C's & B's Ltd

Office Address:

1 Sopwith Crescent SS11 8YU Wickford

Number: 05689206

Incorporation date: 2006-01-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

C's & B's Limited with Companies House Reg No. 05689206 has been competing in the field for fifteen years. This particular Private Limited Company can be reached at 1 Sopwith Crescent, , Wickford and their postal code is SS11 8YU. This firm's SIC code is 68209 : Other letting and operating of own or leased real estate. The business latest filed accounts documents cover the period up to 2021-03-31 and the most current annual confirmation statement was submitted on 2021-05-15.

For the following firm, many of director's responsibilities up till now have been carried out by Emily H. and Sebastian H.. Out of these two managers, Sebastian H. has carried on with the firm the longest, having been a part of the Management Board for 4 years.

Financial data based on annual reports

Company staff

Emily H.

Role: Director

Appointed: 17 July 2019

Latest update: 13 July 2021

Sebastian H.

Role: Director

Appointed: 10 February 2017

Latest update: 13 July 2021

People with significant control

Executives who have control over the firm are as follows: Sebastian H. has substantial control or influence over the company. Omnia Creations Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Wickford at Wickford Business Park, SS11 8YU, Essex and was registered as a PSC under the reg no 11385545.

Sebastian H.
Notified on 10 February 2017
Nature of control:
substantial control or influence
Omnia Creations Ltd
Address: 1 Sopwith Crescent Wickford Business Park, Wickford, Essex, SS11 8YU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11385545
Notified on 31 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Medusa Stone Limited
Address: 1 Sopwith Crescent, Wickford, SS11 8YU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05232984
Notified on 10 February 2017
Ceased on 31 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carol H.
Notified on 6 April 2016
Ceased on 10 February 2017
Nature of control:
right to manage directors
1/2 or less of shares
Christopher H.
Notified on 6 April 2016
Ceased on 10 February 2017
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 29 May 2022
Confirmation statement last made up date 15 May 2021
Annual Accounts 19 September 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 19 September 2012
Annual Accounts 29 July 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 29 July 2013
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 15 May 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 15 May 2015
Annual Accounts 16 April 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 16 April 2016
Annual Accounts 07 May 2014
Date Approval Accounts 07 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2021/03/31 (AA)
filed on: 23rd, August 2021
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 46900 : Non-specialised wholesale trade
  • 43390 : Other building completion and finishing
  • 43999 : Other specialised construction activities not elsewhere classified
15
Company Age

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