Company Active LTD

Company profile

CBB Spv Limited

CBB Spv Limited is a UK company with status active founded in 2024 based in South East England.

CRN
15747963
Founded
2024
Age
2

Overview

Legal name
CBB SPV 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
CBB Spv Limited
CRN 15747963
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.

18 events
24 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

19 Jun
2026

Accounts With Accounts Type Small

Accounts Awaiting analysis

AA | Transaction MzUyNzMwMjE2MWFkaXF6a2N4

Published 19 Jun 2026 12:33

30 Apr
2026

Accounts due

Accounts Due

Next accounts due date

08 Apr
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUxNTAzNTYxNGFkaXF6a2N4

Published 08 Apr 2026 19:06

10 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

13 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREN1JLMzRhZGlxemtjeA | Paper/PDF filed

Published 14 Oct 2024 05:39

13 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzODU2MTc2M2FkaXF6a2N4 | Paper/PDF filed

Published 14 Oct 2024 05:39

07 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzODU2NTM1M2FkaXF6a2N4

Published 07 Oct 2024 09:39

07 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODU2NTM0NWFkaXF6a2N4

Published 07 Oct 2024 09:39

07 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODU2NTM2MWFkaXF6a2N4

Published 07 Oct 2024 09:39

07 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODU2NTM1OWFkaXF6a2N4

Published 07 Oct 2024 09:39

07 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzODU2NTMzNmFkaXF6a2N4

Published 07 Oct 2024 09:38

07 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODU2NTM1MWFkaXF6a2N4

Published 07 Oct 2024 09:38

07 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODU2NTM0MWFkaXF6a2N4

Published 07 Oct 2024 09:38

07 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzODU2NTMzOGFkaXF6a2N4

Published 07 Oct 2024 09:38

04 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzODQ0NzE3OGFkaXF6a2N4

Published 04 Oct 2024 03:24

21 Aug
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzMjk3MTkyOWFkaXF6a2N4

Published 21 Aug 2024 20:08

29 May
2024

Incorporated

Inception

Company registered at Companies House