ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CB Battery Limited

CB Battery Limited is a dormant company incorporated on 28 February 2022 with the registered office located in Aylesbury, Buckinghamshire. CB Battery Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13944510
Private limited company
Age
3 years
Incorporated 28 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
2 Crossways Business Centre
Bicester Road Kingswood
Aylesbury
Buckinghamshire
HP18 0RA
United Kingdom
Address changed on 4 Oct 2024 (1 year 1 month ago)
Previous address was Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Spanish • Lives in UK • Born in Jun 1982
Director • British • Lives in UK • Born in Jul 1971
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Creyke Beck Solar Ltd
Paul Langford, Paul Edward Hanson, and 4 more are mutual people.
Active
CBB SPV Limited
Paul Edward Hanson, Matthew Justin Hazell, and 3 more are mutual people.
Active
Pace Nano Energy Limited
Matthew Justin Hazell, Glenn Lockhart, and 1 more are mutual people.
Active
Pilmoor Solar Limited
Matthew Justin Hazell, Glenn Lockhart, and 1 more are mutual people.
Active
Albanwise Synergy Limited
Paul Langford and Paul Edward Hanson are mutual people.
Active
Pace Ditto Energy Limited
Glenn Lockhart and Jose Luis Gandia Fornes are mutual people.
Active
PS-Clean-Air Solar Farm Limited
Glenn Lockhart and Jose Luis Gandia Fornes are mutual people.
Active
Field House Renewables Limited
Paul Langford and Paul Edward Hanson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
7 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Yvonne Taylor Resigned
1 Year 1 Month Ago on 18 Sep 2024
Albanwise Synergy Limited (PSC) Resigned
1 Year 1 Month Ago on 18 Sep 2024
Mr Glenn Lockhart Appointed
1 Year 1 Month Ago on 18 Sep 2024
Jose Luis Gandia Fornes Appointed
1 Year 1 Month Ago on 18 Sep 2024
Mr Matthew Justin Hazell Appointed
1 Year 1 Month Ago on 18 Sep 2024
Padero Solaer Ltd (PSC) Appointed
1 Year 1 Month Ago on 18 Sep 2024
Paul Edward Hanson Resigned
1 Year 1 Month Ago on 18 Sep 2024
Paul Langford Resigned
1 Year 1 Month Ago on 18 Sep 2024
Get Credit Report
Discover CB Battery Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 20 Mar 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 6 Mar 2025
Resolutions
Submitted on 13 Oct 2024
Memorandum and Articles of Association
Submitted on 13 Oct 2024
Termination of appointment of Paul Langford as a director on 18 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Paul Edward Hanson as a director on 18 September 2024
Submitted on 7 Oct 2024
Notification of Padero Solaer Ltd as a person with significant control on 18 September 2024
Submitted on 7 Oct 2024
Appointment of Mr Matthew Justin Hazell as a director on 18 September 2024
Submitted on 7 Oct 2024
Appointment of Jose Luis Gandia Fornes as a director on 18 September 2024
Submitted on 7 Oct 2024
Appointment of Mr Glenn Lockhart as a director on 18 September 2024
Submitted on 7 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year