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CB IMPORTS GROUP LIMITED - Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 06403560
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ardsley Mills Common Lane
- East Ardsley
- Wakefield
- West Yorkshire
- WF3 2DW Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire, WF3 2DW UK
Management
- Managing Directors
- STEELE, Richard John
- WRAGG, Sarah Jessica
- Company secretaries
- WRAGG, Sarah Jessica
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-18
- Dissolved on
- 2021-11-30
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- -
- -
- Mobeus Equity Partners Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CALISAMO MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-03-22
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2021-11-01
- Last Date: 2020-10-18
✓
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CB IMPORTS GROUP LIMITED Company Description
- CB IMPORTS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06403560. Its current trading status is "closed". It was registered 2007-10-18. It was previously called CALISAMO MANAGEMENT LIMITED. It has declared SIC or NACE codes as "46499". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-18.It can be contacted at Ardsley Mills Common Lane .
Get CB IMPORTS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06403560#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06403560#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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dissolved-compulsory-strike-off-suspended (2021-06-18) - DISS16(SOAS)
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gazette-notice-compulsory (2021-05-18) - GAZ1
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-01-27) - PSC02
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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cessation-of-a-person-with-significant-control (2020-01-27) - PSC07
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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mortgage-satisfy-charge-full (2020-11-20) - MR04
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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appoint-person-secretary-company-with-name-date (2019-10-21) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-21) - TM02
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accounts-with-accounts-type-group (2019-10-15) - AA
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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accounts-with-accounts-type-group (2018-10-07) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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notification-of-a-person-with-significant-control (2017-11-17) - PSC01
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cessation-of-a-person-with-significant-control (2017-11-17) - PSC07
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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accounts-with-accounts-type-group (2017-09-28) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-group (2016-10-05) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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accounts-with-accounts-type-group (2015-05-11) - AA
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-07) - TM01
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accounts-with-accounts-type-group (2014-07-15) - AA
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appoint-person-director-company-with-name (2014-02-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-group (2013-06-18) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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change-person-director-company-with-change-date (2012-11-15) - CH01
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legacy (2012-10-16) - MG02
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legacy (2012-09-15) - MG01
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accounts-with-accounts-type-group (2012-06-25) - AA
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appoint-person-director-company-with-name (2012-04-20) - AP01
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capital-name-of-class-of-shares (2012-04-03) - SH08
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capital-allotment-shares (2012-03-29) - SH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-group (2011-07-06) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-09) - TM01
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accounts-with-accounts-type-group (2010-09-24) - AA
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appoint-person-director-company-with-name (2010-02-03) - AP01
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change-account-reference-date-company-previous-extended (2010-01-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-31) - AP03
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appoint-person-director-company-with-name (2009-12-31) - AP01
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resolution (2009-12-23) - RESOLUTIONS
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capital-allotment-shares (2009-12-23) - SH01
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capital-name-of-class-of-shares (2009-12-23) - SH08
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accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-corporate-secretary-company-with-change-date (2009-10-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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change-of-name-notice (2009-12-10) - CONNOT
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certificate-change-of-name-company (2009-12-10) - CERTNM
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resolution (2009-12-10) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2009-12-10) - SH19
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appoint-person-director-company-with-name (2009-12-23) - AP01
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legacy (2009-12-10) - SH20
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statement-of-companys-objects (2009-12-11) - CC04
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memorandum-articles (2009-12-11) - MEM/ARTS
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legacy (2009-12-16) - MG01
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legacy (2009-12-18) - MG01
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termination-secretary-company-with-name (2009-12-23) - TM02
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legacy (2009-12-10) - CAP-SS
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keyboard_arrow_right 2008
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legacy (2008-03-13) - 288a
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legacy (2008-03-13) - 288b
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legacy (2008-07-24) - 395
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legacy (2008-07-25) - 123
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legacy (2008-07-25) - 88(2)
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legacy (2008-07-25) - 287
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resolution (2008-07-25) - RESOLUTIONS
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legacy (2008-08-29) - 288a
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legacy (2008-07-31) - 395
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legacy (2008-12-05) - 363a
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legacy (2008-10-15) - 395
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legacy (2008-08-29) - 288b
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legacy (2008-10-09) - 88(2)
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resolution (2008-10-09) - RESOLUTIONS
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legacy (2008-10-09) - 122
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keyboard_arrow_right 2007
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legacy (2007-12-20) - 88(2)R
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legacy (2007-12-17) - 123
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resolution (2007-12-17) - RESOLUTIONS
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legacy (2007-12-17) - 288b
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legacy (2007-12-17) - 288a
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legacy (2007-12-14) - 395
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incorporation-company (2007-10-18) - NEWINC
