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CB HOLDINGS DRIFFIELD LIMITED

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CB HOLDINGS DRIFFIELD LIMITED

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Key Data

Status

Active

Company No.

09010808

Incorporation date

25/04/2014

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Halifax Approach New Cut, Lissett, Driffield YO25 8PTCopy
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Latest events (Record since 25/04/2014)
dot icon27/04/2026
Confirmation statement made on 2026-04-25 with no updates
View PDF (3 pages)
dot icon14/10/2025
Current accounting period extended from 2025-06-30 to 2025-12-31
View PDF (1 pages)
dot icon02/06/2025
Confirmation statement made on 2025-04-25 with no updates
View PDF (3 pages)
dot icon09/07/2024
Change of details for Mr Christopher John Burrell as a person with significant control on 2023-09-13
View PDF (2 pages)
dot icon09/07/2024
Notification of Diana Burrell as a person with significant control on 2023-09-13
View PDF (2 pages)
dot icon08/05/2024
Confirmation statement made on 2024-04-25 with updates
View PDF (4 pages)
dot icon11/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (12 pages)
dot icon04/05/2023
Confirmation statement made on 2023-04-25 with no updates
View PDF (3 pages)
dot icon28/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (12 pages)
dot icon05/01/2023
Registration of charge 090108080003, created on 2023-01-03
View PDF (5 pages)
dot icon25/04/2022
Confirmation statement made on 2022-04-25 with updates
View PDF (6 pages)
dot icon14/02/2022
Total exemption full accounts made up to 2021-06-30
View PDF (13 pages)
dot icon10/02/2022
Memorandum and Articles of Association
View PDF (18 pages)
dot icon10/02/2022
Resolutions
View PDF (1 pages)
dot icon09/02/2022
Change of share class name or designation
View PDF (2 pages)
dot icon01/02/2022
Change of details for Mr Christopher John Burrell as a person with significant control on 2022-01-21
View PDF (2 pages)
dot icon24/01/2022
Director's details changed for Miss Gemma Louise Shaw-Dunn on 2021-10-23
View PDF (2 pages)
dot icon24/01/2022
Director's details changed for Miss Gemma Louise Wardle on 2021-10-23
View PDF (2 pages)
dot icon28/04/2021
Confirmation statement made on 2021-04-25 with no updates
View PDF (3 pages)
dot icon05/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (10 pages)
dot icon26/08/2020
Appointment of Miss Gemma Louise Wardle as a director on 2020-08-01
View PDF (2 pages)
dot icon26/08/2020
Appointment of Mrs Kerry-Ann Taylor as a director on 2020-08-01
View PDF (2 pages)
dot icon26/08/2020
Resolutions
View PDF (3 pages)
dot icon26/08/2020
Appointment of Mrs Diana Burrell as a director on 2020-08-01
View PDF (2 pages)
dot icon12/05/2020
Confirmation statement made on 2020-04-25 with no updates
View PDF (3 pages)
dot icon27/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon25/07/2019
Termination of appointment of Julia Victoria Ludolf as a secretary on 2019-07-14
View PDF (1 pages)
dot icon02/05/2019
Confirmation statement made on 2019-04-25 with no updates
View PDF (3 pages)
dot icon08/10/2018
Total exemption full accounts made up to 2018-06-30
View PDF (10 pages)
dot icon25/04/2018
Confirmation statement made on 2018-04-25 with no updates
View PDF (3 pages)
dot icon24/04/2018
Withdrawal of a person with significant control statement on 2018-04-24
View PDF (2 pages)
dot icon24/04/2018
Notification of Christopher John Burrell as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/10/2017
Total exemption full accounts made up to 2017-06-30
View PDF (10 pages)
dot icon25/09/2017
Director's details changed for Mr Christopher John Burrell on 2017-07-01
View PDF (2 pages)
dot icon02/05/2017
Confirmation statement made on 2017-04-25 with updates
View PDF (5 pages)
dot icon17/01/2017
Appointment of Julia Victoria Ludolf as a secretary on 2017-01-10
View PDF (3 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (7 pages)
dot icon20/10/2016
Registered office address changed from Wisefield Farm Beverley Road Beeford Driffield North Humberside YO25 8AD to Halifax Approach New Cut Lissett Driffield YO25 8PT on 2016-10-20
View PDF (1 pages)
dot icon04/05/2016
Annual return made up to 2016-04-25 with full list of shareholders
View PDF (3 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon28/05/2015
Annual return made up to 2015-04-25 with full list of shareholders
View PDF (3 pages)
dot icon07/05/2015
Current accounting period extended from 2015-04-30 to 2015-06-30
View PDF (1 pages)
dot icon27/11/2014
Registration of charge 090108080002, created on 2014-11-25
View PDF (10 pages)
dot icon11/11/2014
Registration of charge 090108080001, created on 2014-10-31
View PDF (23 pages)
dot icon10/07/2014
Statement of capital following an allotment of shares on 2014-06-12
View PDF (4 pages)
dot icon25/04/2014
Incorporation
View PDF (22 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
907.47K
-
0.00
-
-
2022
4
1.03M
-
0.00
9.78K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burrell, Christopher John
Director
25/04/2014 - Present
3
Shaw-Dunn, Jack Stephen
Director
24/04/2026 - Present
2
Burrell, Diana
Director
01/08/2020 - Present
1
Taylor, Kerry-Ann
Director
01/08/2020 - Present
1
Shaw-Dunn, Gemma Louise
Director
01/08/2020 - 24/04/2026
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About CB HOLDINGS DRIFFIELD LIMITED

CB HOLDINGS DRIFFIELD LIMITED is an(a) Active company incorporated on 25/04/2014 with the registered office located at Halifax Approach New Cut, Lissett, Driffield YO25 8PT. There are currently 4 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 CB HOLDINGS DRIFFIELD LIMITED?

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CB HOLDINGS DRIFFIELD LIMITED is currently Active. It was registered on 25/04/2014 .

Where is CB HOLDINGS DRIFFIELD LIMITED located?

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CB HOLDINGS DRIFFIELD LIMITED is registered at Halifax Approach New Cut, Lissett, Driffield YO25 8PT.

What does CB HOLDINGS DRIFFIELD LIMITED do?

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CB HOLDINGS DRIFFIELD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CB HOLDINGS DRIFFIELD LIMITED?

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The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-25 with no updates.