C.B.T. GROUP LIMITED

Key Data

Status

Active

Company No.

06384092

Incorporation date

27/09/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2007)

03/01/2026

Resolutions

View PDF (2 pages)

03/01/2026

Memorandum and Articles of Association

View PDF (20 pages)

17/12/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

03/12/2025

Purchase of own shares.

View PDF (4 pages)

28/11/2025

Cancellation of shares. Statement of capital on 2025-10-30

View PDF (4 pages)

28/11/2025

Resolutions

View PDF (1 pages)

28/11/2025

Memorandum and Articles of Association

View PDF (39 pages)

28/11/2025

Resolutions

View PDF (2 pages)

25/11/2025

Change of share class name or designation

View PDF (2 pages)

24/10/2025

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

10/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

19/05/2025

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

07/05/2025

Previous accounting period shortened from 2024-09-30 to 2024-05-31

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

21/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

11/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

12/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

06/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

16/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (8 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

07/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

05/09/2019

Cessation of Jeffrey Francis Williams as a person with significant control on 2016-08-22

View PDF (1 pages)

05/09/2019

Cessation of Graham Edward Beaver as a person with significant control on 2016-08-22

View PDF (1 pages)

05/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (7 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

04/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (6 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

07/09/2017

Notification of Jeffrey Francis Williams as a person with significant control on 2016-04-06

View PDF (2 pages)

07/09/2017

Notification of Graham Edward Beaver as a person with significant control on 2016-04-06

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (7 pages)

08/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

08/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (8 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

07/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (8 pages)

20/08/2015

Resolutions

View PDF (41 pages)

27/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

29/09/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (6 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

27/09/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (6 pages)

30/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

27/09/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (6 pages)

18/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

29/09/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (6 pages)

15/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

19/01/2011

Statement of capital following an allotment of shares on 2010-11-09

View PDF (4 pages)

29/09/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

01/10/2009

Return made up to 27/09/09; full list of members

View PDF (4 pages)

09/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

18/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

03/10/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

03/10/2008

Registered office changed on 03/10/2008 from unit 43 padgets lane moons moat south industrial estate redditch worcestershire B98 0RD

View PDF (1 pages)

10/01/2008

Particulars of contract relating to shares

View PDF (2 pages)

10/01/2008

Ad 31/10/07--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

22/10/2007

Ad 27/09/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/10/2007

Secretary resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (2 pages)

22/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2007

Registered office changed on 22/10/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY

View PDF (1 pages)

27/09/2007

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of C.B.T. GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/09/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
305.16K
-
0.00
208.93K
-

2022
3
296.42K
-
0.00
201.73K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beaver, Graham Edward	Director	27/09/2007 - Present	2
Williams, Jeffrey Francis	Director	27/09/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About C.B.T. GROUP LIMITED

C.B.T. GROUP LIMITED is an(a) Active company incorporated on 27/09/2007 with the registered office located at Unit 43 Padgets Lane, Moons Moat South Industrial Estate, Redditch, Worcestershire B98 0RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.B.T. GROUP LIMITED?

C.B.T. GROUP LIMITED is currently Active. It was registered on 27/09/2007 .

Where is C.B.T. GROUP LIMITED located?

C.B.T. GROUP LIMITED is registered at Unit 43 Padgets Lane, Moons Moat South Industrial Estate, Redditch, Worcestershire B98 0RD.

What does C.B.T. GROUP LIMITED do?

C.B.T. GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for C.B.T. GROUP LIMITED?

The latest filing was on 03/01/2026: Resolutions.