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CBW Trade Ltd

CBW Trade Ltd is an active company incorporated on 1 September 2016 with the registered office located in London, Greater London. CBW Trade Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10354694
Private limited company
Age
9 years
Incorporated 1 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 652 days
Dated 17 November 2022 (2 years 10 months ago)
Next confirmation dated 17 November 2023
Was due on 1 December 2023 (1 year 9 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 440 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
Silverstream House
Fitzroy Street
London
W1T 6EB
England
Address changed on 13 Dec 2023 (1 year 9 months ago)
Previous address was Office 4 Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Bulgarian • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Torgo Trade Solutions Ltd
Svilen Byulbyulev is a mutual person.
Active
Madra Fox Limited
Svilen Byulbyulev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£77K
Decreased by £7.46K (-9%)
Total Liabilities
-£78.26K
Increased by £59.38K (+315%)
Net Assets
-£1.26K
Decreased by £66.84K (-102%)
Debt Ratio (%)
102%
Increased by 79.29% (+355%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 12 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Nov 2022
Mr Svilen Byulbyulev Appointed
2 Years 10 Months Ago on 10 Nov 2022
Svilen Byulbyulev (PSC) Appointed
2 Years 10 Months Ago on 10 Nov 2022
Mark Morris Resigned
2 Years 10 Months Ago on 10 Nov 2022
Mark Morris (PSC) Resigned
2 Years 10 Months Ago on 10 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Feb 2024
Registered office address changed from Office 4 Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR England to Silverstream House Fitzroy Street London W1T 6EB on 13 December 2023
Submitted on 13 Dec 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Cessation of Mark Morris as a person with significant control on 10 November 2022
Submitted on 17 Nov 2022
Termination of appointment of Mark Morris as a director on 10 November 2022
Submitted on 17 Nov 2022
Notification of Svilen Byulbyulev as a person with significant control on 10 November 2022
Submitted on 17 Nov 2022
Appointment of Mr Svilen Byulbyulev as a director on 10 November 2022
Submitted on 17 Nov 2022
Confirmation statement made on 17 November 2022 with updates
Submitted on 17 Nov 2022
Confirmation statement made on 15 September 2022 with no updates
Submitted on 14 Oct 2022
Repayment History
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