Cb Technology Holdings Ltd was founded on 01 November 2010, it's status at Companies House is "Active". The business has one director listed as Burness Paull Llp in the Companies House registry. Currently we aren't aware of the number of employees at the Cb Technology Holdings Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURNESS PAULL LLP | 23 March 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 October 2019 | |
AA - Annual Accounts | 11 October 2019 | |
CS01 - N/A | 01 November 2018 | |
AA - Annual Accounts | 30 October 2018 | |
TM01 - Termination of appointment of director | 05 October 2018 | |
AP01 - Appointment of director | 05 October 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 30 October 2017 | |
AA - Annual Accounts | 14 December 2016 | |
CS01 - N/A | 02 November 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 15 September 2015 | |
RP04 - N/A | 02 September 2015 | |
AP04 - Appointment of corporate secretary | 01 September 2015 | |
TM01 - Termination of appointment of director | 13 January 2015 | |
TM01 - Termination of appointment of director | 13 January 2015 | |
AP01 - Appointment of director | 13 January 2015 | |
AP01 - Appointment of director | 13 January 2015 | |
AP01 - Appointment of director | 13 January 2015 | |
AP01 - Appointment of director | 13 January 2015 | |
AP01 - Appointment of director | 13 January 2015 | |
AP01 - Appointment of director | 13 January 2015 | |
TM01 - Termination of appointment of director | 13 January 2015 | |
TM01 - Termination of appointment of director | 13 January 2015 | |
MR01 - N/A | 24 December 2014 | |
MR04 - N/A | 05 December 2014 | |
AR01 - Annual Return | 04 November 2014 | |
AA - Annual Accounts | 06 August 2014 | |
MR04 - N/A | 17 April 2014 | |
AA - Annual Accounts | 17 January 2014 | |
AR01 - Annual Return | 04 November 2013 | |
AR01 - Annual Return | 06 December 2012 | |
AA - Annual Accounts | 06 August 2012 | |
AA01 - Change of accounting reference date | 21 March 2012 | |
AD01 - Change of registered office address | 29 November 2011 | |
AR01 - Annual Return | 10 November 2011 | |
CH01 - Change of particulars for director | 10 November 2011 | |
AD01 - Change of registered office address | 10 November 2011 | |
CH01 - Change of particulars for director | 10 November 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 27 January 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 24 December 2010 | |
NEWINC - New incorporation documents | 01 November 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 December 2014 | Outstanding |
N/A |
Standard security | 20 January 2011 | Fully Satisfied |
N/A |
Floating charge | 21 December 2010 | Fully Satisfied |
N/A |