Company number 08422524
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address ASH HOUSE BRECKENWOOD ROAD, FULBOURN, CAMBRIDGE, CAMBS, CB21 5DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 3
. The most likely internet sites of CBD 2012 LIMITED are www.cbd2012.co.uk, and www.cbd-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Shelford (Cambs) Rail Station is 4 miles; to Waterbeach Rail Station is 5.2 miles; to Whittlesford Parkway Rail Station is 6.1 miles; to Great Chesterford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbd 2012 Limited is a Private Limited Company.
The company registration number is 08422524. Cbd 2012 Limited has been working since 27 February 2013.
The present status of the company is Active. The registered address of Cbd 2012 Limited is Ash House Breckenwood Road Fulbourn Cambridge Cambs Cb21 5dq. . ADAM, David William is a Director of the company. BROSCH, Roger Nicholas is a Director of the company. DISS, Nicholas John is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Nicholas John Diss
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Nicholas Brosch
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Adam Ma Fca
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CBD 2012 LIMITED Events
02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 2 more events
20 Jun 2013
Accounts for a dormant company made up to 31 March 2013
20 Jun 2013
Previous accounting period shortened from 28 February 2014 to 31 March 2013
05 Mar 2013
Statement of capital following an allotment of shares on 4 March 2013
04 Mar 2013
Appointment of Mr David William Adam as a director
27 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted