CBD HEALTH FOODS LTD

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CBD HEALTH FOODS LTD

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Key Data

Status

Active

Company No.

10033859

Incorporation date

01/03/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3 Ashville Way Ashville Way, Unit 3, Wokingham, Berkshire RG41 2PLCopy
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Latest events (Record since 01/03/2016)
dot icon12/03/2026
Confirmation statement made on 2026-02-28 with updates
dot icon21/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon03/06/2025
Termination of appointment of Jodie Mitchell as a director on 2025-06-03
dot icon23/05/2025
Director's details changed for Mr Thomas Charles Whettem on 2025-05-23
dot icon23/05/2025
Change of details for Mr Thomas Charles Whettem as a person with significant control on 2025-05-23
dot icon12/05/2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 3 Ashville Way Ashville Way Unit 3 Wokingham Berkshire RG41 2PL on 2025-05-12
dot icon02/04/2025
Termination of appointment of David Arthur Ralson as a director on 2025-03-31
dot icon27/02/2025
Notification of Thomas Charles Whettem as a person with significant control on 2025-01-07
dot icon09/01/2025
Termination of appointment of Thomas Charles Whettem as a director on 2025-01-07
dot icon09/01/2025
Cessation of Thomas Charles Whettem as a person with significant control on 2025-01-07
dot icon19/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon01/03/2024
Confirmation statement made on 2024-02-28 with updates
dot icon30/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon06/12/2023
Termination of appointment of Stephen David John Batchelor as a director on 2023-12-06
dot icon02/08/2023
Statement of company's objects
dot icon05/06/2023
Director's details changed for Mr Thomas Charles Whettem on 2023-06-05
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon17/03/2023
Confirmation statement made on 2023-02-28 with updates
dot icon09/01/2023
Termination of appointment of Rodney Arthur Whettem as a director on 2023-01-04
dot icon15/04/2022
Appointment of Mr Rodney Arthur Whettem as a director on 2022-04-14
dot icon15/04/2022
Termination of appointment of Keith Peter Roberts as a director on 2022-04-14
dot icon14/03/2022
Confirmation statement made on 2022-02-28 with updates
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/12/2021
Resolutions
dot icon26/11/2021
Sub-division of shares on 2021-11-17
dot icon26/11/2021
Statement of capital following an allotment of shares on 2021-11-17
dot icon02/11/2021
Termination of appointment of Rodney Arthur Whettem as a director on 2021-11-02
dot icon11/10/2021
Appointment of Mr Keith Peter Roberts as a director on 2021-10-11
dot icon30/03/2021
Termination of appointment of Nicole Taylor Stewart as a director on 2021-03-29
dot icon08/03/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon19/01/2021
Termination of appointment of Keith Peter Roberts as a director on 2021-01-14
dot icon31/12/2020
Termination of appointment of Daniel Lee Hounsham as a director on 2020-12-22
dot icon24/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon21/10/2020
Director's details changed for Miss Jodie Mitchell on 2020-10-11
dot icon30/09/2020
Appointment of Mr Keith Peter Roberts as a director on 2020-09-14
dot icon30/09/2020
Appointment of Mr David Arthur Ralson as a director on 2020-09-14
dot icon30/09/2020
Appointment of Miss Jodie Mitchell as a director on 2020-09-14
dot icon30/09/2020
Appointment of Miss Nicole Taylor Stewart as a director on 2020-09-14
dot icon30/09/2020
Appointment of Mr Daniel Lee Hounsham as a director on 2020-09-14
dot icon30/09/2020
Appointment of Mr Stephen Batchelor as a director on 2020-09-14
dot icon12/03/2020
Confirmation statement made on 2020-02-29 with no updates
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/03/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon23/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon18/05/2018
Termination of appointment of Lilian Jeanette Whettem as a director on 2018-05-17
dot icon17/05/2018
Appointment of Mr Rodney Arthur Whettem as a director on 2018-05-05
dot icon11/03/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon25/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon12/01/2018
Appointment of Mrs Lilian Jeanette Whettem as a director on 2017-01-18
dot icon10/04/2017
Confirmation statement made on 2017-02-28 with updates
dot icon22/01/2017
Termination of appointment of Lilian Jeanette Whettem as a secretary on 2017-01-22
dot icon17/01/2017
Termination of appointment of Lilian Jeanette Whettem as a director on 2017-01-17
dot icon16/01/2017
Appointment of Mr Thomas Charles Whettem as a director on 2017-01-16
dot icon01/03/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

22
2023
change arrow icon-49.85 % *

* during past year

Cash in Bank

£245,080.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
18
2.13M
-
0.00
939.07K
-
2022
22
2.10M
-
0.00
488.67K
-
2023
22
1.78M
-
0.00
245.08K
-
2023
22
1.78M
-
0.00
245.08K
-

Employees

2023

Employees

22 Ascended0 % *

Net Assets(GBP)

1.78M £Descended-15.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

245.08K £Descended-49.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whettem, Thomas Charles
Director
11/03/2025 - Present
27
Whettem, Thomas Charles
Director
16/01/2017 - 07/01/2025
27
Whettem, Rodney Arthur
Director
14/04/2022 - 04/01/2023
2
Batchelor, Stephen David John
Director
14/09/2020 - 06/12/2023
2
Ralson, David Arthur
Director
14/09/2020 - 31/03/2025
9

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CBD HEALTH FOODS LTD

CBD HEALTH FOODS LTD is an(a) Active company incorporated on 01/03/2016 with the registered office located at Unit 3 Ashville Way Ashville Way, Unit 3, Wokingham, Berkshire RG41 2PL. There is currently 1 active director according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CBD HEALTH FOODS LTD?

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CBD HEALTH FOODS LTD is currently Active. It was registered on 01/03/2016 .

Where is CBD HEALTH FOODS LTD located?

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CBD HEALTH FOODS LTD is registered at Unit 3 Ashville Way Ashville Way, Unit 3, Wokingham, Berkshire RG41 2PL.

What does CBD HEALTH FOODS LTD do?

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CBD HEALTH FOODS LTD operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does CBD HEALTH FOODS LTD have?

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CBD HEALTH FOODS LTD had 22 employees in 2023.

What is the latest filing for CBD HEALTH FOODS LTD?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-28 with updates.