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Companies House/Bolton/Company profile

CB INC LTD

Active - Proposal to Strike off
08580696·incorporated 2013-06-24

CB INC LTD is an active UK private limited company, incorporated on 24 June 2013 at Companies House (number 08580696; OpenRegistry canonical ID GB-08580696-cb-inc-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 37,452 active UK entities in that code and one of 25,974 active companies registered in Bolton (postcode BL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-06-24
Registered Address
UNIT 2 VRC AUSTINS LANE, LOSTOCK, BOLTON, BL6 4LU, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-01-27. Next accounts due 2025-01-27. Financial year-end: 27/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-08-24. Next confirmation statement due 2025-09-07.

Mortgages and charges

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

Persons with significant control

CB INC LTD has 1 person with significant control on file:

  • Mr Matthew Mcintyre born 1986 resident in England, British national. Notified 2021-08-20.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Billy Halsall born 1975 resident in England, British national. Notified 2020-10-02. Ceased 2021-08-20.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Darren Jacobson born 1974 resident in England, British national. Notified 2020-06-01. Ceased 2020-09-23.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Kirsty Jane Hollinworth born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

CB INC LTD has previously traded as:

  • CAR BOSS INC LTD (until 2021-07-22)
  • HOLLINWORTH SPORTS MANAGEMENT AND CONSULTANCY LIMITED (until 2016-01-22)

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Bolton: