Company Active LTD

Company profile

CB Battery Limited

CB Battery Limited is a UK company with status active founded in 2022 based in South East England.

CRN
13944510
Founded
2022
Age
4

Overview

Legal name
CB BATTERY LIMITED
Region
South East England
Registered address
2 CROSSWAYS BUSINESS CENTRE
BICESTER ROAD KINGSWOOD
AYLESBURY
BUCKINGHAMSHIRE
UNITED KINGDOM
HP18 0RA
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
CB Battery Limited
CRN 13944510
2
Direct controller Active LTD
Padero Solaer Ltd
CRN 08021337
3
Ultimate controller Active LTD
Sumando Ltd
CRN 14377755

Company events

Reference milestones and recent Companies House filing stream events.

17 events
13 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jan
2027

Accounts due

Accounts Due

Next accounts due date

08 Apr
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUxNTAyMTcwNGFkaXF6a2N4

Published 08 Apr 2026 15:02

27 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr
2025

Accounts filed

Accounts

Last accounts made up date

13 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzODU2MTI2MmFkaXF6a2N4 | Paper/PDF filed

Published 14 Oct 2024 05:38

13 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREN1JJU0JhZGlxemtjeA | Paper/PDF filed

Published 14 Oct 2024 05:37

07 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzODU2NTM2OWFkaXF6a2N4

Published 07 Oct 2024 09:39

07 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODU2NTM2NmFkaXF6a2N4

Published 07 Oct 2024 09:39

07 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODU2NTM2MmFkaXF6a2N4

Published 07 Oct 2024 09:39

07 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzODU2NTM4MmFkaXF6a2N4

Published 07 Oct 2024 09:39

07 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzODU2NTM3N2FkaXF6a2N4

Published 07 Oct 2024 09:39

07 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODU2NTM3M2FkaXF6a2N4

Published 07 Oct 2024 09:39

07 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODU2NTM3MmFkaXF6a2N4

Published 07 Oct 2024 09:39

07 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODU2NTM3MWFkaXF6a2N4

Published 07 Oct 2024 09:39

04 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzODQ0NzA2MWFkaXF6a2N4

Published 04 Oct 2024 03:24

28 Feb
2022

Incorporated

Inception

Company registered at Companies House