CB SQUARED LTD
NEWMARKET BORNEY DISPLAY SOLUTIONS LIMITED

Hellopages » Suffolk » Forest Heath » CB8 8FE

Company number 09359153
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address 90 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8FE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of CB SQUARED LTD are www.cbsquared.co.uk, and www.cb-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Cb Squared Ltd is a Private Limited Company. The company registration number is 09359153. Cb Squared Ltd has been working since 17 December 2014. The present status of the company is Active. The registered address of Cb Squared Ltd is 90 High Street Newmarket Suffolk Cb8 8fe. . KUNDI, Sonu is a Director of the company. MASSOT, David Jose is a Director of the company. Director KAHAN, Barbara has been resigned. Director STIRRAT, John Crawford has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
KUNDI, Sonu
Appointed Date: 01 January 2015
65 years old

Director
MASSOT, David Jose
Appointed Date: 01 January 2015
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 December 2014
Appointed Date: 17 December 2014
94 years old

Director
STIRRAT, John Crawford
Resigned: 01 January 2015
Appointed Date: 17 December 2014
58 years old

Persons With Significant Control

Mr Sonu Kundi
Notified on: 17 December 2016
65 years old
Nature of control: Has significant influence or control

CB SQUARED LTD Events

03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

16 Dec 2015
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 100

16 Dec 2015
Company name changed borney display solutions LIMITED\certificate issued on 16/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-16

...
... and 1 more events
25 Sep 2015
Appointment of Mr Sonu Kundi as a director on 1 January 2015
25 Sep 2015
Appointment of Mr David Jose Massot as a director on 1 January 2015
07 Jul 2015
Appointment of Mr John Crawford Stirrat as a director on 17 December 2014
28 Dec 2014
Termination of appointment of Barbara Kahan as a director on 17 December 2014
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1