C B WILSON LTD

Key Data

Status

Active

Company No.

08310946

Incorporation date

28/11/2012

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2012)

14/01/2026

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

13/01/2026

Termination of appointment of Patrick Wilson as a director on 2026-01-12

View PDF (1 pages)

14/07/2025

Appointment of Mr Patrick Wilson as a director on 2025-07-01

View PDF (2 pages)

20/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

23/01/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

05/12/2024

Appointment of Mrs Julie Carolyn Wilson as a director on 2024-11-01

View PDF (2 pages)

05/12/2024

Statement of capital following an allotment of shares on 2024-11-01

View PDF (3 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (5 pages)

25/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

13/11/2023

Confirmation statement made on 2023-11-11 with updates

View PDF (4 pages)

13/11/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

23/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (4 pages)

23/11/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

16/12/2021

Confirmation statement made on 2021-11-11 with updates

View PDF (4 pages)

24/11/2020

Amended micro company accounts made up to 2020-03-31

View PDF (2 pages)

23/11/2020

Confirmation statement made on 2020-11-11 with updates

View PDF (4 pages)

20/11/2020

Change of details for Mr Craig Beresford Wilson as a person with significant control on 2020-10-31

View PDF (2 pages)

19/11/2020

Director's details changed for Mr Craig Beresford Wilson on 2020-10-31

View PDF (2 pages)

19/11/2020

Director's details changed for Mr Craig Beresford Wilson on 2020-10-31

View PDF (2 pages)

19/11/2020

Director's details changed for Mr Craig Beresford Wilson on 2020-11-19

View PDF (2 pages)

19/11/2020

Change of details for Mr Craig Beresford Wilson as a person with significant control on 2020-10-31

View PDF (2 pages)

19/11/2020

Registered office address changed from 21 st. Margarets Road Oxford OX2 6RX to Hill House Pebworth Stratford-upon-Avon Worcestershire CV37 8XG on 2020-11-19

View PDF (1 pages)

22/10/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

14/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (4 pages)

11/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (4 pages)

12/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

07/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-11-11 with updates

View PDF (4 pages)

11/11/2016

Micro company accounts made up to 2016-03-31

View PDF (1 pages)

11/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

09/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (3 pages)

29/05/2015

Micro company accounts made up to 2015-03-31

View PDF (1 pages)

04/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (3 pages)

19/08/2014

Micro company accounts made up to 2014-03-31

View PDF (1 pages)

20/03/2014

Current accounting period extended from 2013-11-30 to 2014-03-31

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (3 pages)

28/11/2012

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
49.23K
-
0.00
-
-

2022
1
36.28K
-
0.00
-
-

2023
1
21.08K
-
0.00
-
-

2023
1
21.08K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

21.08K £-41.90 % *

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
Wilson, Craig Beresford	Director	28/11/2012 - Present	14
Wilson, Julie Carolyn	Director	01/11/2024 - Present	-
Wilson, Patrick	Director	01/07/2025 - 12/01/2026	-
Wilson, Julie	Secretary	28/11/2012 - 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 WILSON LTD

C B WILSON LTD is an(a) Active company incorporated on 28/11/2012 with the registered office located at Hill House, Pebworth, Stratford-Upon-Avon, Worcestershire CV37 8XG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of C B WILSON LTD?

C B WILSON LTD is currently Active. It was registered on 28/11/2012 .

Where is C B WILSON LTD located?

C B WILSON LTD is registered at Hill House, Pebworth, Stratford-Upon-Avon, Worcestershire CV37 8XG.

What does C B WILSON LTD do?

C B WILSON LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does C B WILSON LTD have?

C B WILSON LTD had 1 employees in 2023.

What is the latest filing for C B WILSON LTD?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-05 with no updates.