CBE+ HOLDINGS LTD

Key Data

Status

Liquidation

Company No.

10770470

Incorporation date

15/05/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2017)

06/02/2026

Statement of affairs

View PDF (8 pages)

06/02/2026

Resolutions

View PDF (1 pages)

06/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

06/02/2026

Registered office address changed from 124 City Road City Road London EC1V 2NX England to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 2026-02-06

View PDF (2 pages)

25/08/2025

Registered office address changed from Alan Gordon George Street Chorley PR7 2BE England to 124 City Road City Road London EC1V 2NX on 2025-08-25

View PDF (1 pages)

18/08/2025

Registered office address changed from Cbe+ Williamthorpe Industrial Park Holmewood Chesterfield S42 5UZ England to Alan Gordon George Street Chorley PR7 2BE on 2025-08-18

View PDF (1 pages)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

06/06/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

08/07/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

21/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

24/05/2023

Confirmation statement made on 2023-05-14 with updates

View PDF (4 pages)

10/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

06/06/2022

Certificate of change of name

View PDF (3 pages)

01/06/2022

Change of details for Mrs Marie Cooper as a person with significant control on 2022-06-01

View PDF (2 pages)

01/06/2022

Termination of appointment of Christopher David Brown as a director on 2022-06-01

View PDF (1 pages)

01/06/2022

Cessation of Christopher David Brown as a person with significant control on 2022-06-01

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

18/11/2021

Registered office address changed from Hardwick House Hardwick View Road Holmewood Chesterfield S42 5SA England to Cbe+ Williamthorpe Industrial Park Holmewood Chesterfield S42 5UZ on 2021-11-18

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

25/06/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (4 pages)

13/11/2020

Cancellation of shares. Statement of capital on 2020-10-30

View PDF (4 pages)

13/11/2020

Resolutions

View PDF (1 pages)

13/11/2020

Resolutions

View PDF (1 pages)

13/11/2020

Memorandum and Articles of Association

View PDF (19 pages)

13/11/2020

Resolutions

View PDF (2 pages)

13/11/2020

Resolutions

View PDF (1 pages)

13/11/2020

Purchase of own shares.

View PDF (3 pages)

05/11/2020

Satisfaction of charge 107704700001 in full

View PDF (1 pages)

29/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

15/05/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (3 pages)

09/03/2020

Previous accounting period extended from 2019-08-31 to 2019-09-30

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

14/02/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (11 pages)

31/05/2018

Notification of Christopher David Brown as a person with significant control on 2017-08-02

View PDF (2 pages)

31/05/2018

Notification of Marie Cooper as a person with significant control on 2017-08-02

View PDF (2 pages)

31/05/2018

Withdrawal of a person with significant control statement on 2018-05-31

View PDF (2 pages)

30/05/2018

Current accounting period extended from 2018-05-31 to 2018-08-31

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (5 pages)

21/08/2017

Resolutions

View PDF (25 pages)

11/08/2017

Statement of capital following an allotment of shares on 2017-08-02

View PDF (3 pages)

11/08/2017

Statement of capital following an allotment of shares on 2017-08-02

View PDF (3 pages)

08/08/2017

Registration of charge 107704700003, created on 2017-08-02

View PDF (23 pages)

07/08/2017

Registration of charge 107704700002, created on 2017-08-02

View PDF (22 pages)

03/08/2017

Registration of charge 107704700001, created on 2017-08-02

View PDF (25 pages)

07/06/2017

Termination of appointment of Daniel John Mccormack as a director on 2017-06-06

View PDF (1 pages)

07/06/2017

Termination of appointment of Lupfaw Formations Limited as a director on 2017-06-06

View PDF (1 pages)

07/06/2017

Appointment of Mrs Marie Cooper as a director on 2017-06-06

View PDF (2 pages)

07/06/2017

Appointment of Mr Christopher David Brown as a director on 2017-06-06

View PDF (2 pages)

06/06/2017

Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England to Hardwick House Hardwick View Road Holmewood Chesterfield S42 5SA on 2017-06-06

View PDF (1 pages)

30/05/2017

Resolutions

View PDF (3 pages)

15/05/2017

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

30/09/2024

Next confirmation date

14/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2022
0
24.30K
-
0.00
-
-

2023
0
121.86K
-
0.00
-
-

2023
0
121.86K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

121.86K £401.59 % *

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
Brown, Christopher David	Director	06/06/2017 - 01/06/2022	9
Cooper, Marie	Director	06/06/2017 - Present	27
LUPFAW FORMATIONS LIMITED	Corporate Director	15/05/2017 - 06/06/2017	157
Mccormack, Daniel John	Director	15/05/2017 - 06/06/2017	99

Persons with Significant Control

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

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GB LIGHTS PLCGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About CBE+ HOLDINGS LTD

CBE+ HOLDINGS LTD is an(a) Liquidation company incorporated on 15/05/2017 with the registered office located at XL BUSINESS SOLUTIONS LIMITED, Premier House Bradford Road, Cleckheaton, West Yorkshire BD19 3TT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CBE+ HOLDINGS LTD?

CBE+ HOLDINGS LTD is currently Liquidation. It was registered on 15/05/2017 .

Where is CBE+ HOLDINGS LTD located?

CBE+ HOLDINGS LTD is registered at XL BUSINESS SOLUTIONS LIMITED, Premier House Bradford Road, Cleckheaton, West Yorkshire BD19 3TT.

What does CBE+ HOLDINGS LTD do?

CBE+ HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CBE+ HOLDINGS LTD?

The latest filing was on 06/02/2026: Statement of affairs.