C B FABRICATIONS (UK) LIMITED

C B FABRICATIONS (UK) LIMITED

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

    Company NameC B FABRICATIONS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08077465
    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 C B FABRICATIONS (UK) LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is C B FABRICATIONS (UK) LIMITED located?

    Registered Office Address
    The Old Court House
    Clark Street
    LA4 5HR Morecambe
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of C B FABRICATIONS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIMECROWN LIMITEDMay 21, 2012May 21, 2012

    What are the latest accounts for C B FABRICATIONS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for C B FABRICATIONS (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for C B FABRICATIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Mark Jones as a person with significant control on Dec 31, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Second filing of Confirmation Statement dated May 25, 2022

    3 pagesRP04CS01

    Termination of appointment of Raymond Chappelow as a director on Dec 31, 2021

    1 pagesTM01

    Cessation of Raymond Chappelow as a person with significant control on Dec 31, 2021

    1 pagesPSC07

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Jones on Apr 13, 2023

    2 pagesCH01

    Director's details changed for Raymond Chappelow on Apr 13, 2023

    2 pagesCH01

    Registered office address changed from 2 Fairhope Avenue Morecambe Lancashire LA4 6JZ to The Old Court House Clark Street Morecambe Lancashire LA4 5HR on Apr 13, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Apr 11, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 11/04/2025.

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    7 pagesAA

    Unaudited abridged accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    6 pagesCS01

    Who are the officers of C B FABRICATIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Mark
    Clark Street
    LA4 5HR Morecambe
    The Old Court House
    Lancashire
    United Kingdom
    Director
    Clark Street
    LA4 5HR Morecambe
    The Old Court House
    Lancashire
    United Kingdom
    EnglandBritishFabricator95969370001
    CHAPPELOW, Raymond
    Clark Street
    LA4 5HR Morecambe
    The Old Court House
    Lancashire
    United Kingdom
    Director
    Clark Street
    LA4 5HR Morecambe
    The Old Court House
    Lancashire
    United Kingdom
    EnglandEnglishFabricator175131550001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of C B FABRICATIONS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Chappelow
    Clark Street
    LA4 5HR Morecambe
    The Old Court House
    Lancashire
    United Kingdom
    Apr 06, 2016
    Clark Street
    LA4 5HR Morecambe
    The Old Court House
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Jones
    Clark Street
    LA4 5HR Morecambe
    The Old Court House
    Lancashire
    United Kingdom
    Apr 06, 2016
    Clark Street
    LA4 5HR Morecambe
    The Old Court House
    Lancashire
    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.
    • 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