Cbi Uk Midco Limited. Head office in Sheffield. Check Director.

Cbi Uk Midco Limited, Sheffield

Cbi Uk Midco Limited is a private limited company. Situated at C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield S3 8DT, the above-mentioned 8 years old business was incorporated on 2015-07-30 and is classified as "other human health activities" (Standard Industrial Classification: 86900).
4 directors can be found in this company: Jonathan G. (appointed on 26 June 2023), Frederik R. (appointed on 26 June 2023), Patricia M. (appointed on 26 June 2023).

About
Name: Cbi Uk Midco Limited
Number: 09709978
Incorporation date: 2015-07-30
End of financial year: 31 December


Address:	C/o Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Cbi Uk Topco Limited

25 October 2021

Address	C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	0970847
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arthur L.

4 June 2016 - 25 October 2021

Nature of control:	significiant influence or control

Lauren L.

4 June 2016 - 25 October 2021

Nature of control:	significiant influence or control

The deadline for Cbi Uk Midco Limited confirmation statement filing is 2024-08-12. The latest one was submitted on 2023-07-29. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Cbi Uk Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Riverside East, 2 Millsands, S3 8DT Sheffield, South Yorkshire.

Company filing

Filter filings by category:

Type		Free download
CH01	On Thursday 21st September 2023 director's details were changed filed on: 1st, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Thursday 21st September 2023 director's details were changed filed on: 1st, March 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 26th June 2023. filed on: 15th, September 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 26th June 2023. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 26th June 2023. filed on: 11th, September 2023 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT. Change occurred on Wednesday 23rd August 2023. Company's previous address: Belmont House Station Way Crawley West Sussex RH10 1JA England. filed on: 23rd, August 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Wednesday 23rd August 2023 filed on: 23rd, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 29th July 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 26th June 2023. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 26th June 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Friday 29th July 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 097099780006, created on Thursday 27th January 2022 filed on: 28th, January 2022 \| mortgage	Free Download (48 pages)
PSC05	Change to a person with significant control Monday 25th October 2021 filed on: 14th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 25th October 2021 filed on: 13th, January 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 25th October 2021 filed on: 13th, January 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Monday 25th October 2021 filed on: 13th, January 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 25th October 2021 filed on: 7th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 25th October 2021 filed on: 7th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Thursday 29th July 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Wednesday 29th July 2020 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 25th March 2020 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (17 pages)
CH01	On Saturday 15th June 2019 director's details were changed filed on: 20th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 29th July 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 20th February 2019. filed on: 15th, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 23rd October 2018. filed on: 19th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 23rd October 2018 filed on: 19th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 28th September 2018 filed on: 11th, October 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (19 pages)
AP01	New director appointment on Thursday 20th September 2018. filed on: 20th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 29th July 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (3 pages)
AP04	Appointment (date: Thursday 25th February 2016) of a secretary filed on: 10th, January 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 25th February 2016 filed on: 10th, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 31st December 2017 filed on: 10th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Saturday 29th July 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 24th February 2017. filed on: 30th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 24th February 2017 filed on: 29th, March 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Friday 29th July 2016 filed on: 4th, August 2016 \| confirmation statement	Free Download (6 pages)
CH01	On Thursday 10th March 2016 director's details were changed filed on: 10th, March 2016 \| officers	Free Download (2 pages)
CH01	On Thursday 10th March 2016 director's details were changed filed on: 10th, March 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: Thursday 25th February 2016) of a secretary filed on: 25th, February 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Belmont House Station Way Crawley West Sussex RH10 1JA. Change occurred on Thursday 25th February 2016. Company's previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom. filed on: 25th, February 2016 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 16th February 2016 filed on: 16th, February 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 21st January 2016. filed on: 25th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st January 2016. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 097099780005, created on Thursday 17th December 2015 filed on: 30th, December 2015 \| mortgage	Free Download (122 pages)
MR01	Registration of charge 097099780004, created on Thursday 17th December 2015 filed on: 30th, December 2015 \| mortgage	Free Download (120 pages)
MR01	Registration of charge 097099780002, created on Thursday 17th December 2015 filed on: 18th, December 2015 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 097099780003, created on Thursday 17th December 2015 filed on: 18th, December 2015 \| mortgage	Free Download (57 pages)
MR01	Registration of charge 097099780001, created on Tuesday 29th September 2015 filed on: 5th, October 2015 \| mortgage	Free Download (70 pages)
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st July 2016. filed on: 30th, July 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, July 2015 \| incorporation	Free Download (39 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 30th July 2015 capital

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