CORINTHIAN BRANDS (CBL) LIMITED

Overview

Company Name	CORINTHIAN BRANDS (CBL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07409425
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2010

Summary

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

What is the purpose of CORINTHIAN BRANDS (CBL) LIMITED?

Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CORINTHIAN BRANDS (CBL) LIMITED located?

Registered Office Address	Conyngham Hall Bond End HG5 9AY Knaresborough
Undeliverable Registered Office Address	No

What were the previous names of CORINTHIAN BRANDS (CBL) LIMITED?

Previous Company Names
Company Name	From	Until
CORINTHIAN BRANDS LIMITED	Oct 15, 2010	Oct 15, 2010

What are the latest accounts for CORINTHIAN BRANDS (CBL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CORINTHIAN BRANDS (CBL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for CORINTHIAN BRANDS (CBL) LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2026

Full accounts made up to Dec 31, 2025

26 pages

Oct 17, 2025

Confirmation statement made on Oct 16, 2025 with no updates

3 pages

CS01

May 12, 2025

Satisfaction of charge 074094250008 in full

1 pages

MR04

May 12, 2025

Satisfaction of charge 074094250009 in full

1 pages

MR04

May 09, 2025

Registration of charge 074094250010, created on May 09, 2025

50 pages

MR01

Apr 17, 2025

Full accounts made up to Dec 31, 2024

25 pages

Oct 17, 2024

Confirmation statement made on Oct 16, 2024 with no updates

3 pages

CS01

Jun 11, 2024

Appointment of Ms Katherine Louise Robb-Webb as a director on Jun 10, 2024

2 pages

AP01

Jun 11, 2024

Appointment of Ms Katherine Louise Robb-Webb as a secretary on Jun 10, 2024

2 pages

AP03

Jun 11, 2024

Termination of appointment of Susan Cottingham as a secretary on Jun 10, 2024

1 pages

TM02

May 03, 2024

Registration of charge 074094250009, created on Apr 30, 2024

61 pages

MR01

Apr 23, 2024

Full accounts made up to Dec 31, 2023

24 pages

Oct 17, 2023

Confirmation statement made on Oct 16, 2023 with no updates

3 pages

CS01

Apr 21, 2023

Full accounts made up to Dec 31, 2022

25 pages

Oct 26, 2022

Confirmation statement made on Oct 16, 2022 with no updates

3 pages

CS01

Jul 08, 2022

Satisfaction of charge 074094250006 in full

1 pages

MR04

Jul 08, 2022

Registration of charge 074094250008, created on Jul 07, 2022

60 pages

MR01

Jul 06, 2022

Satisfaction of charge 074094250007 in full

1 pages

MR04

Apr 12, 2022

Full accounts made up to Dec 31, 2021

24 pages

Oct 18, 2021

Confirmation statement made on Oct 16, 2021 with no updates

3 pages

CS01

Sep 28, 2021

Satisfaction of charge 074094250005 in full

1 pages

MR04

Aug 11, 2021

Registration of charge 074094250007, created on Aug 06, 2021

25 pages

MR01

May 06, 2021

Appointment of Ms Isabelle Kent as a director on May 06, 2021

2 pages

AP01

Apr 29, 2021

Full accounts made up to Dec 31, 2020

24 pages

Apr 29, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company documents/company business 12/04/2021	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of CORINTHIAN BRANDS (CBL) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROBB-WEBB, Katherine Louise

Jun 10, 2024

Secretary

Bond End

HG5 9AY Knaresborough

Conyngham Hall

323934270001

BURTON, Helen

Oct 27, 2010

Director

Bond End

HG5 9AY Knaresborough

Conyngham Hall

Guernsey

British

1965-10

157698570003

BURTON, Paul

Oct 27, 2010

Director

Ruette Irwin

Fort George

GY1 2SN St. Peter Port

The Moorings

Guernsey

British

1957-12

32456330006

COTTINGHAM, Susan Claire

Jun 28, 2011

Director

Bond End

HG5 9AY Knaresborough

Conyngham Hall

England

British

1959-5

56243820003

HIBBERD, John

Oct 27, 2010

Director

Bag Lane

CM4 0NR Fryerning

Cornishes

Essex

United Kingdom

British

1962-8

155793620001

HIBBERD, Sandra Anne

Oct 27, 2010

Director

Bag Lane

CM4 0NR Fryerning

Cornishes

Essex

United Kingdom

British

1964-8

155793610001

KENT, Isabelle

May 06, 2021

Director

Bond End

HG5 9AY Knaresborough

Conyngham Hall

England

British

1962-6

125498210002

ROBB-WEBB, Katherine Louise

Jun 10, 2024

Director

Bond End

HG5 9AY Knaresborough

Conyngham Hall

England

British

1964-12

130259660001

COTTINGHAM, Susan

Mar 08, 2011

Jun 10, 2024

Secretary

Bond End

HG5 9AY Knaresborough

Conyngham Hall

England

British

159716550001

PINSENT MASONS SECRETARIAL LIMITED

Oct 15, 2010

Oct 27, 2010

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	European Economic Area
Registration Number	2318923

76579530001

ASQUITH, Glenn

Jun 20, 2012

Oct 31, 2012

Director

Station Bridge

HG1 1SP Harrogate

Copthall Bridge House

North Yorkshire

England

British

1971-6

170273090001

HILDRED, Daniel James

Oct 15, 2010

Oct 27, 2010

Director

One Ropemaker Street

EC2Y 9AH London

Citypoint

United Kingdom

British

1973-6

160014040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORINTHIAN BRANDS (CBL) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Burton Bond End HG5 9AY Knaresborough Conyngham Hall	Apr 06, 2016	Bond End HG5 9AY Knaresborough Conyngham Hall	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Hibberd Bond End HG5 9AY Knaresborough Conyngham Hall	Apr 06, 2016	Bond End HG5 9AY Knaresborough Conyngham Hall	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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