CBD-URBAN LIMITED

CBD-URBAN LIMITED is an active private limited company, incorporated on 7 August 2018. The nature of the business is Real estate agencies. The company's registered office is on City Road, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. CBD-URBAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KEMP HOUSE
Address Line 2	152 - 160 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	04/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:

CBD-URBAN LIMITED

Directors

(The company's officers)

MR OLIVER JOSEPH CHAPMAN

(~41 year old British national)

KEMP HOUSE 152 - 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 07/08/2018

MR FERGUS MUNRO JACK

(~46 year old British national)

KEMP HOUSE 152 - 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 07/08/2018

MR BARRY THOMAS O'DONNELL

(~49 year old Irish national)

9 CHALFONT COURT, LOWER EARLEY, READING, RG6 5SY, ENGLAND

Current Director
Gives occupation as REAL ESTATE ADVISORY
Usually resident in ENGLAND

Appointed on 04/12/2018

Shareholders

(Persons of Significant Control)

Mr Fergus Munro Jack

(~46 year old British national)

Kemp House, 152 - 160 City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/08/2018

Mr Oliver Joseph Chapman

(~41 year old British national)

Kemp House, 152 - 160 City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/08/2018

Mr Barry Thomas O'Donnell

(~49 year old Irish national)

Kemp House, 152 - 160 City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/08/2019

Connections

(Shared officers)

C&W MANAGEMENT SERVICES LLP

MR BARRY THOMAS O'DONNELL

Source: Companies House

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)