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Companies House/London/Company profile

UK CBD SOLUTIONS LTD

Active - Proposal to Strike off
11442659·incorporated 2018-07-02

UK CBD SOLUTIONS LTD is an active UK private limited company, incorporated on 2 July 2018 at Companies House (number 11442659; OpenRegistry canonical ID GB-11442659-uk-cbd-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode IG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-07-02
Registered Address
342 GREEN LANE, LONDON, IG3 9JR, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-05-01. Next accounts due 2024-02-01. Financial year-end: 01/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-03-31. Next confirmation statement due 2024-04-14.

Persons with significant control

UK CBD SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Nicolae-Irinel Vasiliu born 1972 resident in England, Romanian national. Notified 2022-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Ion Vasile born 1966 resident in England, Romanian national. Notified 2020-06-15. Ceased 2020-09-01.
    • Owns 75% or more of shares
  • Mr Marius Laurentiu Constantin born 1981 resident in England, Romanian national. Notified 2022-05-01. Ceased 2022-07-07.
    • Owns 75% or more of shares
  • Mr Ion Vasile born 1966 resident in England, Romanian national. Notified 2020-03-25. Ceased 2020-04-06.
    • Owns 75% or more of shares
  • Mr Karel Dvorak born 1976 resident in England, Czech national. Notified 2020-03-20. Ceased 2020-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexandru Gheorghiu born 1980 resident in England, Romanian national. Notified 2020-04-06. Ceased 2020-06-15.
    • Owns 75% or more of shares
  • Cfs Secretaries Limited. Notified 2019-08-07. Ceased 2020-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2019-08-07. Ceased 2020-03-20.
    • Has significant influence or control
  • Mr Peter Valaitis born 1950 resident in United Kingdom, British national. Notified 2018-07-02. Ceased 2019-06-18.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in London: