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CPBD Limited

CPBD Limited is an active company incorporated on 18 May 2020 with the registered office located in Leatherhead, Surrey. CPBD Limited was registered 5 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 18 days ago
Company No
12609034
Private limited company
Age
5 years
Incorporated 18 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Station House
Station Approach
Leatherhead
Surrey
KT24 6QX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Irish • Lives in Ireland • Born in Nov 1963 • Property Developer
Director • Property Developer • British • Lives in UK • Born in Jan 1995
Director • Property Developer • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Byron Drake Limited
Warren Michael Guest is a mutual person.
Active
Pitcairn Limited
Warren Michael Guest is a mutual person.
Active
BDH (CR5) Limited
Henry Hammond is a mutual person.
Active
508 Warlingham Limited
Eamon Maloney and Warren Michael Guest are mutual people.
Dissolved
Sirca Limited
Warren Michael Guest is a mutual person.
Dissolved
85 PDR Limited
Warren Michael Guest is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£117.27K
Same as previous period
Net Assets
-£117.27K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Gazette Notice
18 Days Ago on 21 Oct 2025
Application To Strike Off
29 Days Ago on 10 Oct 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Byron Drake Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 1 Jun 2024
Eamon Maloney (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
Eamon Maloney (PSC) Resigned
1 Year 5 Months Ago on 1 Jun 2024
Byron Drake Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
Mr Henry Hammond Appointed
1 Year 6 Months Ago on 8 May 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 10 Oct 2025
Notification of Eamon Maloney as a person with significant control on 1 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Cessation of Byron Drake Holdings Limited as a person with significant control on 1 June 2024
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 1 June 2024
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Jan 2025
Cessation of Eamon Maloney as a person with significant control on 1 June 2024
Submitted on 12 Jul 2024
Notification of Byron Drake Holdings Limited as a person with significant control on 1 June 2024
Submitted on 12 Jul 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 20 Jun 2024
Repayment History
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