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Companies House/London/Company profile

CB TRADING & INVEST LTD

Active
09549767·incorporated 2015-04-20

CB TRADING & INVEST LTD is an active UK private limited company, incorporated on 20 April 2015 at Companies House (number 09549767; OpenRegistry canonical ID GB-09549767-cb-trading-invest-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-20
Registered Address
WARDIAN LONDON E4702 BAGSHAW BUILDING, J.I.C. MAET, 1 WARDS PLACE, LONDON, E14 9EJ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-20. Next confirmation statement due 2026-05-04.

Persons with significant control

CB TRADING & INVEST LTD has 1 person with significant control on file:

  • Mr Johan Inves Maet born 1967 resident in United Kingdom, Belgian national. Notified 2020-12-11.
    • Has significant influence or control
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Mr Johan Ives, Cornelius Maet born 1967 resident in United Kingdom, Belgian national. Notified 2016-04-06. Ceased 2019-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2019-06-04. Ceased 2020-12-11.

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