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CBL GROUP LIMITED

CBL GROUP LIMITED

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

    • Overview

    Company NameCBL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC519293
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CBL GROUP LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CBL GROUP LIMITED located?

    Registered Office Address
    Earlston
    Forgandenny
    PH2 9DE Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CBL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CBL GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for CBL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 01, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Cessation of Purest Green Limited as a person with significant control on Nov 28, 2020

    		1 pagesPSC07

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 01, 2019 with updates

    		4 pagesCS01

    Notification of Purest Green Limited as a person with significant control on Oct 05, 2019

    		2 pagesPSC02

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		6 pagesCS01

    Current accounting period extended from Nov 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CBL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Neil
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		Secretary
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		202318610001
    CAMPBELL, Caroline Margaret
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		Director
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		ScotlandBritishDirector202318600001
    CAMPBELL, Neil Mackay
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		Director
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		ScotlandBritishDirector135578280006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CBL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Purest Green Limited
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		Oct 05, 2019
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc643615
    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.
    Mr Neil Mackay Campbell
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		Apr 07, 2016
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Caroline Margaret Campbell
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		Apr 07, 2016
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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