CB SMART PROPERTIES LTD

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Profile CB SMART PROPERTIES LTD

Actual on 01.10.2024
Company name
CB SMART PROPERTIES LTD
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Company number
12601120
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 May 2020
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Accounts

Actual

First accounts made up to 31.05.2025 due by 28.02.2026

Last accounts made up to 31.05.2024

Confirmation statement

Actual

Next statement date Sunday, 18 May 2025 due by Saturday, 31 May 2025

Last statement dated Saturday, 18 May 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
27 PATIENCE LANE, UNITED KINGDOM, ALTOFTS, WF6 2LE
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PSC and Officers CB SMART PROPERTIES LTD

Officers

(as of 19.08.2022)

BARTHRAM, Craig Andrew
Status: Active
Appointed on: Wednesday, 13 May 2020
Correspondence address: 27 Patience Lane, Altofts, United Kingdom, WF6 2LE
Role: Secretary
BARTHRAM, Craig Andrew
Status: Active
Appointed on: Wednesday, 13 May 2020
Correspondence address: 27 Patience Lane, Altofts, United Kingdom, WF6 2LE
Nationality: English
Date of birth: September 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARTHRAM, Hannah
Status: Active
Appointed on: Thursday, 06 August 2020
Correspondence address: 27 Patience Lane Normanton, United Kingdom, West Yorkshire, WF6 2LE
Nationality: British
Date of birth: January 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

C B Smart Improvements Ltd
Status: Active
Notified on: Monday, 18 May 2020
Correspondence address: Uwm House 6 Fusion Court, Garforth, Leeds, United Kingdom, LS25 2GH
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: United Kingdom
Place registered: C B Smart Improvements Ltd
Registration number: 10027498
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

C B Smart Improvements Ltd
Status: Active
Notified on: Monday, 18 May 2020
Correspondence address: European House Leeds, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: United Kingdom
Place registered: C B Smart Improvements Ltd
Registration number: 10027498
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

C B Smart Improvements Ltd
Status: Active
Notified on: Monday, 18 May 2020
Correspondence address: Uwm House 6 Fusion Court, Garforth, Leeds, United Kingdom, LS25 2GH
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: United Kingdom
Place registered: C B Smart Improvements Ltd
Registration number: 10027498
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Craig Andrew Barthram
Status: Not active
Notified on: Wednesday, 13 May 2020
Correspondence address: 27 Altofts, United Kingdom
Nationality: English
Date of birth: September 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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