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CBB SPV Limited

CBB SPV Limited is an active company incorporated on 29 May 2024 with the registered office located in Aylesbury, Buckinghamshire. CBB SPV Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15747963
Private limited company
Age
1 year 3 months
Incorporated 29 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
2 Crossways Business Centre
Bicester Road Kingswood
Aylesbury
Buckinghamshire
HP18 0RA
United Kingdom
Address changed on 4 Oct 2024 (11 months ago)
Previous address was Mills & Reeve Llp 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 Aug 1963
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Financials
CBB SPV Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
5 Months Ago on 20 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Yvonne Taylor Resigned
12 Months Ago on 18 Sep 2024
Jose Luis Gandia Fornes Appointed
12 Months Ago on 18 Sep 2024
Paul Langford Resigned
12 Months Ago on 18 Sep 2024
Paul Edward Hanson Resigned
12 Months Ago on 18 Sep 2024
Mr Glenn Lockhart Appointed
12 Months Ago on 18 Sep 2024
Padero Solaer Ltd (PSC) Appointed
12 Months Ago on 18 Sep 2024
Mr Matthew Justin Hazell Appointed
12 Months Ago on 18 Sep 2024
Albanwise Synergy Limited (PSC) Resigned
12 Months Ago on 18 Sep 2024
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Documents
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 20 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Resolutions
Submitted on 13 Oct 2024
Memorandum and Articles of Association
Submitted on 13 Oct 2024
Cessation of Albanwise Synergy Limited 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
Notification of Padero Solaer Ltd as a person with significant control 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
Termination of appointment of Paul Edward Hanson as a director on 18 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Paul Langford as a director on 18 September 2024
Submitted on 7 Oct 2024
Repayment History
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