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 Number | 15333665 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/12/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CAMBURGH HOUSE |
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Address Line 2 | 27 NEW DOVER ROAD |
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Post Town | CANTERBURY |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | CT1 3DN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 07/09/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 20/12/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 04/01/2025 |
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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)
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 district scale
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)