CB AUTOS UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCB AUTOS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06106562
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CB AUTOS UK LTD?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CB AUTOS UK LTD located?

    Registered Office Address
    1 Long Street
    GL8 8AA Tetbury
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CB AUTOS UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CB AUTOS UK LTD?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for CB AUTOS UK LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 04, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 04, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 04, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 04, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Change of details for Mr Benjamin Charlton Smith as a person with significant control on Feb 25, 2021

    2 pagesPSC04

    Register inspection address has been changed from 85 London Road Cheltenham Gloucestershire GL52 6HL England to 1 Long Street Tetbury Gloucestershire GL8 8AA

    1 pagesAD02

    Confirmation statement made on Mar 04, 2021 with updates

    4 pagesCS01

    Cessation of Benjamin Charlton Smith as a person with significant control on Feb 25, 2021

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 15, 2018 with updates

    3 pagesCS01

    Notification of Benjamin Charlton Smith as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Registered office address changed from Lower Ground Floor 85 London Rd Cheltenham GL52 6HL to 1 Long Street Tetbury Gloucestershire GL8 8AA on Jun 20, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    5 pagesCS01

    Annual return made up to Feb 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of CB AUTOS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Gemma Penelope
    Elm Grove
    Nine Elms
    SN5 5PG Swindon
    8a
    Secretary
    Elm Grove
    Nine Elms
    SN5 5PG Swindon
    8a
    British120829260001
    SMITH, Benjamin Charlton
    Elm Grove
    Nine Elms
    SN5 5PG Swindon
    8a
    United Kingdom
    Director
    Elm Grove
    Nine Elms
    SN5 5PG Swindon
    8a
    United Kingdom
    EnglandBritish121945170002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CB AUTOS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Charlton Smith
    Long Street
    GL8 8AA Tetbury
    1
    Gloucestershire
    United Kingdom
    Feb 15, 2017
    Long Street
    GL8 8AA Tetbury
    1
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Benjamin Charlton Smith
    Nine Elms
    SN5 5PG Swindon
    8a Elm Grove
    United Kingdom
    Apr 06, 2016
    Nine Elms
    SN5 5PG Swindon
    8a Elm Grove
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0