CBDSPORTCOM LIMITED

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

    Company NameCBDSPORTCOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12480568
    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 CBDSPORTCOM LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CBDSPORTCOM LIMITED located?

    Registered Office Address
    5 Stonemill Rise
    Appley Bridge
    WN6 9BH Wigan
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CBDSPORTCOM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2025
    Next Accounts Due OnFeb 27, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for CBDSPORTCOM LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for CBDSPORTCOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Second filing of Confirmation Statement dated Feb 24, 2024

    3 pagesRP04CS01

    Cessation of Colin Derrick Stevens as a person with significant control on Feb 25, 2023

    1 pagesPSC07

    Notification of Louise Stevens as a person with significant control on Feb 25, 2023

    2 pagesPSC01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Feb 25, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/02/25.

    Previous accounting period shortened from Feb 28, 2023 to Feb 27, 2023

    1 pagesAA01

    Director's details changed for Mr Colin Derrick Stevens on Apr 27, 2023

    2 pagesCH01

    Change of details for Mr Colin Derrick Stevens as a person with significant control on Apr 27, 2023

    2 pagesPSC04

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    24/02/21 Statement of Capital gbp 1

    4 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 25, 2020

    Statement of capital on Feb 25, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of CBDSPORTCOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, Colin Derrick
    King Street West
    M3 2PJ Manchester
    Reedham House, 31
    England
    Director
    King Street West
    M3 2PJ Manchester
    Reedham House, 31
    England
    EnglandBritish126869150002

    Who are the persons with significant control of CBDSPORTCOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Stevens
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    Greater Manchester
    United Kingdom
    Feb 25, 2023
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    Greater Manchester
    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.
    Mr Colin Derrick Stevens
    King Street West
    M3 2PJ Manchester
    Reedham House, 31
    England
    Feb 25, 2020
    King Street West
    M3 2PJ Manchester
    Reedham House, 31
    England
    Yes
    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