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The CBD Group Ltd

The CBD Group Ltd is an active company incorporated on 3 July 2019 with the registered office located in Wigan, Greater Manchester. The CBD Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12082437
Private limited company
Age
6 years
Incorporated 3 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 201 days
Dated 22 March 2024 (1 year 7 months ago)
Next confirmation dated 22 March 2025
Was due on 5 April 2025 (6 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 388 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
Unit 7, Empress Industrial Estate, Wigan Anderton Street
Ince
Wigan
WN2 2BG
England
Address changed on 11 Sep 2024 (1 year 1 month ago)
Previous address was 3 Monument Road Wigan WN1 2LS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jun 1995
Mr Alan John McMillan
PSC • British • Lives in England • Born in Mar 1946
Dr Edward Jones
PSC • British • Lives in UK • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£61.36K
Increased by £61.36K (%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£344.9K
Increased by £78.81K (+30%)
Total Liabilities
-£21.77K
Decreased by £76.69K (-78%)
Net Assets
£323.13K
Increased by £155.5K (+93%)
Debt Ratio (%)
6%
Decreased by 30.69% (-83%)
Latest Activity
Compulsory Strike-Off Suspended
10 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Edward Jones Resigned
1 Year 10 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 23 May 2023
Mr Alexander Mcmillan Details Changed
2 Years 5 Months Ago on 9 May 2023
Alan John Mcmillan Resigned
2 Years 5 Months Ago on 9 May 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 10 Dec 2024
Registered office address changed from 3 Monument Road Wigan WN1 2LS England to Unit 7, Empress Industrial Estate, Wigan Anderton Street Ince Wigan WN2 2BG on 11 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 22 Mar 2024
Director's details changed for Mr Alexander Mcmillan on 9 May 2023
Submitted on 5 Feb 2024
Termination of appointment of Edward Jones as a director on 6 December 2023
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 18 Jul 2023
Statement of capital following an allotment of shares on 28 December 2022
Submitted on 8 Jun 2023
Memorandum and Articles of Association
Submitted on 8 Jun 2023
Repayment History
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