CBD ONE LTD
CBD ONE LTD is an active private limited company, incorporated on 7 September 2017. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Chorley Old Road, Bolton. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. CBD ONE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 10950690 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/09/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 67 CHORLEY OLD ROAD |
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| Post Town | BOLTON |
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| Country | ENGLAND |
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| Postcode | BL1 3AJ |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 19/01/2025 |
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| Last Made Up Date | 05/01/2024 |
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Return
| Next Due Date | 05/10/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
CBD ONE LTD
Directors
(The company's officers)
MISS GEMMA LYNDSAY SMITH
(~42 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2023
MR ALEXANDER ROBERT TOFALOS
(~35 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2019
MR NICHOLAS MICHAEL TOFALOS
(~53 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/09/2017
Shareholders
(Persons of Significant Control)
Mr Nicholas Michael Tofalos
(~53 year old British national)
67, Chorley Old Road, Bolton, BL1 3AJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/09/2017
Mr Alexander Robert Tofalos
(~35 year old British national)
67, Chorley Old Road, Bolton, BL1 3AJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/11/2021
Connections
(Shared officers)
- MR ALEXANDER ROBERT TOFALOS
- MR NICHOLAS MICHAEL TOFALOS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BL1 3AJ
Other companies with registered offices in BL1 3AJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
