CBRNERGETICS LIMITED - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
CBRNERGETICS LIMITED is a Private Limited Company from BOURNEMOUTH UNITED KINGDOM and has the status: Active.
CBRNERGETICS LIMITED was incorporated 8 years ago on 08/09/2015 and has the registered number: 09767640. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CBRNERGETICS LIMITED was incorporated 8 years ago on 08/09/2015 and has the registered number: 09767640. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CBRNERGETICS LIMITED - BOURNEMOUTH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR WAVERLEY HOUSE
BOURNEMOUTH
DORSET
BH8 8DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CBRN(E) SERVICES UK LTD (until 02/11/2015)
CBRN(E) SERVICES UK LTD (until 02/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN LEE CATALLO | Mar 1978 | American | Director | 2017-07-05 | CURRENT |
| MRS VIVIEN JANE FARQUHARSON | Jul 1950 | British | Director | 2015-09-08 UNTIL 2023-01-12 | RESIGNED |
| MR. MICHAEL ANTHONY CLIFFORD | Oct 1967 | Irish | Director | 2015-09-08 UNTIL 2015-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cbrnergetics Holdings Limited | 2019-07-30 | Bournemouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Kevin Lee Catallo | 2017-07-05 - 2019-07-30 | 3/1978 | Bournemouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Vivien Jane Farquharson | 2016-04-06 - 2017-07-05 | 7/1950 | Bournemouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CBRNergetics Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-19 | 31-03-2023 | £1,117,482 Cash £1,248,544 equity |
| CBRNergetics Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-25 | 31-08-2022 | £854,480 Cash £1,085,863 equity |
| CBRNergetics Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-12 | 31-08-2021 | £1,142,402 Cash £942,772 equity |
| CBRNergetics Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-31 | 29-02-2020 | £455,016 Cash £986,981 equity |
| CBRNergetics Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-02 | 28-02-2019 | £577,897 Cash £172,345 equity |
| CBRNergetics Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 28-02-2018 | £644,517 Cash £146,541 equity |
| CBRNergetics Limited - Accounts to registrar - small 17.2 | 2017-07-22 | 28-02-2017 | £106,056 Cash £80,994 equity |
| Accounts filed on 28-02-2016 | 2017-02-03 | 28-02-2016 | £1 Cash £1 equity |