CBNG HOLDCO LTD

CBNG HOLDCO LTD is an active private limited company, incorporated on 7 December 2023. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on New Dover Road, Canterbury. The company's next accounts are due on 7 September 2025, and fall under the accounts category: No Accounts Filed. CBNG HOLDCO LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number15333665
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAMBURGH HOUSE
Address Line 227 NEW DOVER ROAD
Post TownCANTERBURY
CountyKENT
CountryUNITED KINGDOM
PostcodeCT1 3DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date07/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date20/12/2024
Last Made Up DateNot available

Return

Next Due Date04/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Company Name History

From incorporation onwards:
CBNG HOLDCO LTD

Directors

(The company's officers)
DAVID JOHN STUART BURNETT
(~66 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/12/2023
JOE ALEXANDER STUART BURNETT
(~33 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/12/2023
EWAN PETER STRADLING
(~52 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT
  • Usually resident in UNITED KINGDOM
Appointed on 07/12/2023

Shareholders

(Persons of Significant Control)
Laura Frances Kathleen Burnett
(~31 year old British national)
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/12/2023
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)

CBNG HOLDCO LTD: Maps

Maps show the location of the postcode of the registered office, CT1 3DN.

Map of CBNG HOLDCO LTD at local scale
Map of CBNG HOLDCO LTD at local scale
Map of CBNG HOLDCO LTD at district scale
Map of CBNG HOLDCO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CT1 3DN

Other companies with registered offices in CT1 3DN:

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)