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CBNG Holdco Ltd

CBNG Holdco Ltd is an active company incorporated on 7 December 2023 with the registered office located in Canterbury, Kent. CBNG Holdco Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15333665
Private limited company
Age
1 year 9 months
Incorporated 7 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 7 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Investment • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Feb 1958
Laura Frances Kathleen Burnett
PSC • British • Lives in Ireland • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£1.69M
Turnover
Unreported
Employees
Unreported
Total Assets
£3.18M
Total Liabilities
-£3.26M
Net Assets
-£79.03K
Debt Ratio (%)
102%
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
New Charge Registered
8 Months Ago on 20 Dec 2024
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Ewan Peter Stradling (PSC) Appointed
1 Year 2 Months Ago on 25 Jun 2024
Laura Frances Kathleen Burnett (PSC) Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Joe Alexander Stuart Burnett Resigned
1 Year 4 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
Incorporated
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Registration of charge 153336650003, created on 20 December 2024
Submitted on 29 Dec 2024
Registration of charge 153336650002, created on 20 December 2024
Submitted on 29 Dec 2024
Confirmation statement made on 6 December 2024 with updates
Submitted on 19 Dec 2024
Resolutions
Submitted on 9 Jul 2024
Memorandum and Articles of Association
Submitted on 9 Jul 2024
Notification of Ewan Peter Stradling as a person with significant control on 25 June 2024
Submitted on 5 Jul 2024
Change of details for Laura Frances Kathleen Burnett as a person with significant control on 25 June 2024
Submitted on 5 Jul 2024
Statement of capital following an allotment of shares on 25 June 2024
Submitted on 5 Jul 2024
Termination of appointment of Joe Alexander Stuart Burnett as a director on 30 April 2024
Submitted on 3 May 2024
Repayment History
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