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CB1 Ltd

CB1 Ltd is an active company incorporated on 12 December 1995 with the registered office located in Cambridge, Cambridgeshire. CB1 Ltd was registered 29 years ago.
Status
Active
Active since 28 years ago
Company No
03137065
Private limited company
Age
29 years
Incorporated 12 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
65 Church Street
Harston
Cambridge
CB22 7NP
United Kingdom
Same address for the past 4 years
Telephone
01223 576306
Email
Available in Endole App
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1951
Director • Analyst • British • Lives in UK • Born in May 1986
Cambridge Management Consultants Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Investment Associates Limited
Mr Edward George Pearce Gould and Mr Rupert Anthony Pearce Gould are mutual people.
Active
Associated British Engineering Plc
Mr Rupert Anthony Pearce Gould is a mutual person.
Active
Cambridge Corporate Consultants Limited
Mr Rupert Anthony Pearce Gould is a mutual person.
Active
Cambridge Management Consultants Limited
Mr Rupert Anthony Pearce Gould is a mutual person.
Active
CB1 Services Limited
Mr Rupert Anthony Pearce Gould is a mutual person.
Active
Akoris Trading Limited
Mr Rupert Anthony Pearce Gould is a mutual person.
Active
Cantab Health Limited
Mr Rupert Anthony Pearce Gould is a mutual person.
Active
Ozygen Systems Limited
Mr Rupert Anthony Pearce Gould is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Increased by £870.73K (+213%)
Total Liabilities
-£1.7M
Increased by £883.44K (+108%)
Net Assets
-£421.62K
Decreased by £12.71K (+3%)
Debt Ratio (%)
133%
Decreased by 67.06% (-34%)
Latest Activity
Shares Cancelled
19 Days Ago on 18 Aug 2025
Own Shares Purchased
2 Months Ago on 26 Jun 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 30 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 30 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 30 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Cancellation of shares. Statement of capital on 20 June 2025
Submitted on 18 Aug 2025
Purchase of own shares.
Submitted on 26 Jun 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 31 Dec 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Micro company accounts made up to 30 April 2023
Submitted on 23 Nov 2023
Registration of charge 031370650013, created on 30 June 2023
Submitted on 3 Jul 2023
Registration of charge 031370650012, created on 30 June 2023
Submitted on 3 Jul 2023
Registration of charge 031370650011, created on 30 June 2023
Submitted on 30 Jun 2023
Registration of charge 031370650010, created on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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