CB PERFORMANCE LTD

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CB PERFORMANCE LTD

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Key Data

Status

Dissolved

Company No.

12513591

Incorporation date

12/03/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Wyk House The Street, Rotherwick, Hook RG27 9BLCopy
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Latest events (Record since 12/03/2020)
dot icon21/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon03/02/2026
First Gazette notice for voluntary strike-off
dot icon24/01/2026
Application to strike the company off the register
dot icon11/04/2025
Confirmation statement made on 2025-04-02 with no updates
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon02/04/2024
Confirmation statement made on 2024-04-02 with updates
dot icon19/03/2024
Confirmation statement made on 2024-03-11 with updates
dot icon21/02/2024
Termination of appointment of Roberto Ciaff as a director on 2024-02-21
dot icon25/10/2023
Memorandum and Articles of Association
dot icon25/10/2023
Resolutions
dot icon25/10/2023
Particulars of variation of rights attached to shares
dot icon25/10/2023
Change of share class name or designation
dot icon19/10/2023
Notification of Simon Lyell as a person with significant control on 2023-09-22
dot icon03/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon02/08/2023
Statement of capital following an allotment of shares on 2023-08-01
dot icon08/04/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon15/03/2023
Confirmation statement made on 2023-03-11 with updates
dot icon10/01/2023
Statement of capital following an allotment of shares on 2023-01-01
dot icon16/11/2022
Cessation of Biosysco Holdings Limited as a person with significant control on 2022-11-16
dot icon16/11/2022
Notification of Roberto Ciaff as a person with significant control on 2022-11-16
dot icon16/11/2022
Termination of appointment of Steve Schmidt as a director on 2022-11-16
dot icon11/10/2022
Statement of capital following an allotment of shares on 2022-10-11
dot icon12/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon26/07/2022
Statement of capital following an allotment of shares on 2022-06-09
dot icon23/03/2022
Confirmation statement made on 2022-03-11 with updates
dot icon15/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon23/08/2021
Statement of capital following an allotment of shares on 2021-08-06
dot icon18/05/2021
Memorandum and Articles of Association
dot icon18/05/2021
Resolutions
dot icon12/04/2021
Notification of Biosysco Holdings Limited as a person with significant control on 2021-04-05
dot icon12/04/2021
Change of details for Mr Christopher Charles Ball as a person with significant control on 2021-04-05
dot icon12/04/2021
Statement of capital following an allotment of shares on 2021-04-12
dot icon12/04/2021
Appointment of Mr Steve Schmidt as a director on 2021-04-05
dot icon12/04/2021
Appointment of Mr Roberto Ciaff as a director on 2021-04-05
dot icon24/03/2021
Confirmation statement made on 2021-03-11 with no updates
dot icon12/03/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon+19.31 % *

* during past year

Cash in Bank

£40,556.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.00
-
0.00
1.00
-
2022
3
799.62K
-
0.00
33.99K
-
2023
2
924.67K
-
0.00
40.56K
-
2023
2
924.67K
-
0.00
40.56K
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

924.67K £Ascended15.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

40.56K £Ascended19.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ciaff, Roberto
Director
05/04/2021 - 21/02/2024
13
Ball, Christopher Charles
Director
12/03/2020 - Present
4
Schmidt, Steve
Director
05/04/2021 - 16/11/2022
-

Persons with Significant Control

4
psc login icon

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 PERFORMANCE LTD

CB PERFORMANCE LTD is an(a) Dissolved company incorporated on 12/03/2020 with the registered office located at Wyk House The Street, Rotherwick, Hook RG27 9BL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CB PERFORMANCE LTD?

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CB PERFORMANCE LTD is currently Dissolved. It was registered on 12/03/2020 and dissolved on 21/04/2026.

Where is CB PERFORMANCE LTD located?

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CB PERFORMANCE LTD is registered at Wyk House The Street, Rotherwick, Hook RG27 9BL.

What does CB PERFORMANCE LTD do?

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CB PERFORMANCE LTD operates in the Physical well-being activities (96.04 - SIC 2007) sector.

How many employees does CB PERFORMANCE LTD have?

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CB PERFORMANCE LTD had 2 employees in 2023.

What is the latest filing for CB PERFORMANCE LTD?

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The latest filing was on 21/04/2026: Final Gazette dissolved via voluntary strike-off.