CBD BOTANICALS UK LTD

Key Data

Status

Dissolved

Company No.

04819003

Incorporation date

03/07/2003

Size

Micro Entity

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2003)

16/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

15/10/2025

Liquidators' statement of receipts and payments to 2025-08-21

View PDF (15 pages)

29/08/2024

Resolutions

View PDF (1 pages)

29/08/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

29/08/2024

Statement of affairs

View PDF (15 pages)

29/08/2024

Registered office address changed from 47 Lowthorpe Road Preston PR1 6SB England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 2024-08-29

View PDF (3 pages)

15/05/2024

Registered office address changed from Ground Floor, Citygate Longridge Road Preston PR2 5BQ United Kingdom to 47 Lowthorpe Road Preston PR1 6SB on 2024-05-15

View PDF (1 pages)

18/04/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

09/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

28/03/2024

Registered office address changed from 183-185 North Road Preston Lancashire PR1 1YQ to Ground Floor, Citygate Longridge Road Preston PR2 5BQ on 2024-03-28

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

23/11/2022

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with updates

View PDF (3 pages)

16/03/2022

Certificate of change of name

View PDF (3 pages)

14/03/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

16/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

23/04/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

15/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

07/04/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

08/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

25/04/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

11/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

05/03/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

14/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (6 pages)

12/07/2016

Termination of appointment of Aysha Mansoor as a secretary on 2016-07-12

View PDF (1 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

30/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (4 pages)

01/07/2015

Director's details changed for Mr Fasal Mansoor on 2015-02-12

View PDF (2 pages)

01/07/2015

Secretary's details changed for Aysha Mansoor on 2015-02-12

View PDF (1 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

27/02/2015

Director's details changed for Mr Fasal Mansoor on 2015-02-12

View PDF (2 pages)

25/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (4 pages)

14/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

08/11/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

08/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (4 pages)

24/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

13/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (4 pages)

01/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (4 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

19/08/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (4 pages)

27/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

16/07/2009

Return made up to 03/07/09; full list of members

View PDF (3 pages)

04/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

08/09/2008

Return made up to 03/07/08; no change of members

View PDF (6 pages)

17/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

29/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

15/08/2007

Return made up to 03/07/07; no change of members

View PDF (6 pages)

04/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2006

Return made up to 03/07/06; full list of members

View PDF (6 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

11/07/2005

Return made up to 03/07/05; full list of members

View PDF (6 pages)

11/03/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

31/08/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

05/09/2003

New secretary appointed

View PDF (2 pages)

05/09/2003

New director appointed

View PDF (2 pages)

05/09/2003

Registered office changed on 05/09/03 from: riley moss chartered accountants 48-54 fishwick parade preston lancashire PR1 4XQ

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Registered office changed on 03/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

Incorporation

View PDF (6 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

31/07/2023

Next confirmation date

22/03/2025

Last change occurred

31/07/2023

Accounts

Micro Entity

Last made up date

31/07/2023

Next account date

31/07/2024

Next due on

30/04/2025

See more events →

Financial Ratios

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

2021
1
4.45K
-
0.00
-
-

2022
1
2.79K
-
0.00
-
-

2023
1
10.41K
-
0.00
-
-

2023
1
10.41K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

10.41K £273.35 % *

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
HANOVER DIRECTORS LIMITED	Nominee Director	03/07/2003 - 26/08/2003	15849
HCS SECRETARIAL LIMITED	Nominee Secretary	03/07/2003 - 26/08/2003	16015
Mansoor, Fasal	Director	28/08/2003 - Present	2
Mansoor, Aysha	Secretary	28/08/2003 - 12/07/2016	-

Persons with Significant Control

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

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Description

About CBD BOTANICALS UK LTD

CBD BOTANICALS UK LTD is an(a) Dissolved company incorporated on 03/07/2003 with the registered office located at Purnells 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CBD BOTANICALS UK LTD?

CBD BOTANICALS UK LTD is currently Dissolved. It was registered on 03/07/2003 and dissolved on 16/03/2026.

Where is CBD BOTANICALS UK LTD located?

CBD BOTANICALS UK LTD is registered at Purnells 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP.

What does CBD BOTANICALS UK LTD do?

CBD BOTANICALS UK LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does CBD BOTANICALS UK LTD have?

CBD BOTANICALS UK LTD had 1 employees in 2023.

What is the latest filing for CBD BOTANICALS UK LTD?

The latest filing was on 16/03/2026: Final Gazette dissolved following liquidation.