CBPG INNOVATIONS LIMITED
CBPG INNOVATIONS LIMITED is an active private limited company, incorporated on 26 April 2007. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Saffron Walden. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Small. CBPG INNOVATIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 06228337 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/04/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ABBEY HOUSE |
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| Address Line 2 | 51 HIGH STREET |
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| Post Town | SAFFRON WALDEN |
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| County | ESSEX |
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| Postcode | CB10 1EA |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/06/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 10/05/2024 |
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| Last Made Up Date | 26/04/2023 |
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Return
| Next Due Date | 24/05/2017 |
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| Last Made Up Date | 26/04/2016 |
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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.
Company Name History
From incorporation onwards:
CBPG INNOVATIONS LIMITED
Directors
(The company's officers)
MR CHRISTOPHER IAN BROWN
(~57 year old British national)
MILL HOUSE, MILL ROAD, HUNDON, SUDBURY, SUFFOLK, CO10 8EH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/04/2007
ROBERT RHODES
(~52 year old English national)
1 STANLEYS FARM ROAD, SAFFRON WALDEN, ESSEX, CB11 3BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/07/2017
Shareholders
(Persons of Significant Control)
Mr Christopher Ian Brown
(~57 year old British national)
Abbey House, 51 High Street, Saffron Walden, Essex, CB10 1EA
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Robert Rhodes
(~52 year old British national)
1, Stanleys Farm Road, Saffron Walden, Essex, CB11 3BN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/07/2017
Connections
(Shared officers)
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)
CBPG INNOVATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, CB10 1EA.
Map of CBPG INNOVATIONS LIMITED at local scale
Map of CBPG INNOVATIONS LIMITED at district scale
