CBZ CHEMICALS LIMITED

Overview

Company Name	CBZ CHEMICALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03923054
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CBZ CHEMICALS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CBZ CHEMICALS LIMITED located?

Registered Office Address	1 London Road IP1 2HA Ipswich England
Undeliverable Registered Office Address	No

What are the latest accounts for CBZ CHEMICALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CBZ CHEMICALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for CBZ CHEMICALS LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Jul 24, 2025	Change of details for Mr Chris Smith as a person with significant control on Jul 24, 2025	2 pages	PSC04

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Dec 17, 2020	Director's details changed for Mrs Giuseppina Morselli Hassan on Dec 17, 2020	2 pages	CH01

Dec 17, 2020	Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY to 1 London Road Ipswich IP1 2HA on Dec 17, 2020	1 pages	AD01

Jul 10, 2020	Director's details changed for Mrs Giuseppima Morselli Hassan on Jul 10, 2020	2 pages	CH01

Jul 10, 2020	Cessation of Bachmann Beta Ltd as a person with significant control on Jul 10, 2020	1 pages	PSC07

Jul 10, 2020	Confirmation statement made on Jul 10, 2020 with updates	5 pages	CS01

Jul 10, 2020	Cessation of Bachmann Alpha Ltd as a person with significant control on Jul 10, 2020	1 pages	PSC07

Jul 10, 2020	Notification of Chris Smith as a person with significant control on Jul 10, 2020	2 pages	PSC01

Feb 13, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 10, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Feb 19, 2018	Confirmation statement made on Feb 10, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Feb 10, 2017	Confirmation statement made on Feb 10, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of CBZ CHEMICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HASSAN, Giuseppina Morselli London Road IP1 2HA Ipswich 1 England	Oct 19, 2015		Director	London Road IP1 2HA Ipswich 1 England	England	Italian	1945-9		204191420002
HASSAN, Syed Zahirul Great Eastern Street CB1 3AB Cambridge 51 England	Feb 10, 2000	Sep 02, 2016	Secretary	Great Eastern Street CB1 3AB Cambridge 51 England		British			69313270002
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Feb 10, 2000	Feb 10, 2000	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
HASSAN, Giuseppina Morselli 51 Great Eastern Street CB1 3AB Cambridge Cambridgeshire	Feb 10, 2000	Jan 01, 2008	Director	51 Great Eastern Street CB1 3AB Cambridge Cambridgeshire	England	Italian	1945-9	Teacher	204191420002
HASSAN, Syed Zahirul Great Eastern Street CB1 3AB Cambridge 51 England	Jan 01, 2008	Sep 02, 2016	Director	Great Eastern Street CB1 3AB Cambridge 51 England	United Kingdom	British	1937-8	Chemist	69313270003
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Feb 10, 2000	Feb 10, 2000	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CBZ CHEMICALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Chris Smith

Jul 10, 2020

London Road

IP1 2HA Ipswich

1 London Road

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bachmann Beta Ltd

Jul 01, 2016

Sir William Place

St Peter Port

Frances House

Guernsey

Channel Islands

Yes

Legal Form	Limited Company
Legal Authority	Channel Islands

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Bachmann Alpha Ltd

Jul 01, 2016

Sir William Place

St Peter Port

Frances House

Guernsey

Channel Islands

Yes

Legal Form	Limited Company
Legal Authority	Channel Islands

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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