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Companies House/Cockfosters/Company profile

CB MAYFAIR LIMITED

Active
04847083·incorporated 2003-07-28

CB MAYFAIR LIMITED is an active UK private limited company, incorporated on 28 July 2003 at Companies House (number 04847083; OpenRegistry canonical ID GB-04847083-cb-mayfair-limited). Sophymarine's OpenRegistry classifies it under SIC 47760 (Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores), one of 6,370 active UK entities in that code and one of 495 active companies registered in Cockfosters, Hertfordshire (postcode EN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-28
Registered Address
1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTFORDSHIRE, EN4 9HN, UNITED KINGDOM
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CB MAYFAIR LIMITED has 1 person with significant control on file:

  • Mrs Olesya Burg born 1986 resident in United Kingdom, Russian national. Notified 2023-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mrs Barbara Evelyne Ward born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has significant influence or control
  • Mr David Stuart Ward born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-23.
    • Has significant influence or control
  • Catherine Best Uk Limited (Guernsey reg. 63201). Notified 2017-06-23. Ceased 2017-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mozart Concierge Limited. Notified 2023-05-24. Ceased 2023-05-25.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Catherine Best (Uk) Limited (Guernsey reg. 63201). Notified 2017-06-23. Ceased 2023-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Paul Eyre Freeman born 1963 resident in Guernsey, British national. Notified 2017-06-23. Ceased 2019-07-03.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Catherine Elizabeth Freeman born 1966 resident in Guernsey, British national. Notified 2017-06-23. Ceased 2019-07-03.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CB MAYFAIR LIMITED has previously traded as:

  • BT MAYFAIR LIMITED (until 2017-06-28)
  • BARBARA TIPPLE LIMITED (until 2017-04-27)

Similar UK companies

Other companies registered under SIC 47760 (Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores):

Other companies registered in Cockfosters: