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CB Investment Holding Ltd

CB Investment Holding Ltd is an active company incorporated on 22 January 2024 with the registered office located in Cardiff, South Glamorgan. CB Investment Holding Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15429846
Private limited company
Age
1 year 9 months
Incorporated 22 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 22 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Regus House, Malthouse Avenue
Cardiff Gate Business Park
Cardiff
CF23 8RU
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in Wales • Born in Jan 1988
Director • Managing Director • British • Lives in Wales • Born in Jul 1987
Mr Lee Gardner Bennett
PSC • British • Lives in Wales • Born in Jul 1987
Mr Craig John Matthews-Clark
PSC • British • Lives in Wales • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Communication Activities And Services Global Group Ltd
Craig John Matthews-Clark and Lee Gardner Bennett are mutual people.
Active
Telasys Ltd
Craig John Matthews-Clark is a mutual person.
Active
Stay And Away Letting Ltd
Craig John Matthews-Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
23 Days Ago on 13 Oct 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Incorporated
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 13 Oct 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 17 Oct 2024
Incorporation
Submitted on 22 Jan 2024
Repayment History
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