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CBLU LIMITED

CBLU LIMITED

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

    • Overview

    Company NameCBLU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC265932
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CBLU LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CBLU LIMITED located?

    Registered Office Address
    5 Bellshaugh Lane
    Glasgow
    G12 0PE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CBLU LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for CBLU LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		6 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 24
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 24
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 24
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of CBLU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Lynne
    5 Bellshaugh Lane
    G12 0PE Glasgow
    Lanarkshire
    		Secretary
    5 Bellshaugh Lane
    G12 0PE Glasgow
    Lanarkshire
    		British112438860001
    JONES, Lynne
    5 Bellshaugh Lane
    G12 0PE Glasgow
    Lanarkshire
    		Director
    5 Bellshaugh Lane
    G12 0PE Glasgow
    Lanarkshire
    		United KingdomBritish112438860001
    MACLEOD, John Neil
    5 Bellshaugh Lane
    G12 0PE Glasgow
    Lanarkshire
    		Director
    5 Bellshaugh Lane
    G12 0PE Glasgow
    Lanarkshire
    		United KingdomBritish36362500003
    MACLEOD, Ellis Ann
    Cedarhouse
    8 Churchill Drive
    HS1 2NP Stornoway
    Isle Of Lewis
    		Secretary
    Cedarhouse
    8 Churchill Drive
    HS1 2NP Stornoway
    Isle Of Lewis
    		British96836560001
    MACLEOD, Ellis Ann
    Cedarhouse
    8 Churchill Drive
    HS1 2NP Stornoway
    Isle Of Lewis
    		Director
    Cedarhouse
    8 Churchill Drive
    HS1 2NP Stornoway
    Isle Of Lewis
    		British96836560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CBLU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Neil Macleod
    G12 0PE Glasgow
    5 Bellshaugh Lane
    United Kingdom
    		Apr 16, 2016
    G12 0PE Glasgow
    5 Bellshaugh Lane
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Lynne Jones
    G12 0PE Glasgow
    5 Bellshaugh Lane
    United Kingdom
    		Apr 16, 2016
    G12 0PE Glasgow
    5 Bellshaugh Lane
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0