Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
CB1 Ltd
- Incorporated
- 12 December 1995 (30 years)
- Industry
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) Licensed restaurants (56101)Other information technology service activities (62090)
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 65 Church StreetHarstonCambridgeCB22 7NP
Charges
- Total
- 13
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2009
British
Born May 1986 (40)
Director · Appointed 15 November 2007
British
Born June 1951 (75)
Officer history (13 former)
30 November 2011
12 December 2010
Resigned Diver, Joanne Elaine as Secretary
17 April 2009
16 April 2009
15 November 2007
29 January 2007
Resigned Gehlert, Richard Keith as Director
2 June 2006
Resigned Sturdy, Christopher Theodore James as Director
26 May 2006
Resigned Gehlert, Richard Keith as Secretary
26 May 2006
Appointed Diver, Joanne Elaine as Secretary
25 February 2006
17 July 2003
Appointed Sturdy, Christopher Theodore James as Director
17 July 2003
17 July 2003
Appointed Gehlert, Richard Keith as Director
17 July 2003
Appointed Gehlert, Richard Keith as Secretary
17 July 2003
4 July 1999
4 July 1999
4 July 1999
4 July 1999
12 December 1995
12 December 1995
12 December 1995
12 December 1995
12 December 1995
12 December 1995
12 December 1995
12 December 1995
12 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 01892542
Former controllers (1)
24 August 2026
Ceased Cambridge Management Consultants Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cambridge Corporate Consultants Limited Owns 25–50% of shares
Cambridge Investment Associates Limited Owns 75–100% of shares
CB1 Ltd This company Owns 75–100% of shares
CB1 Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,240,803 | £1,260,506 | £407,110 | £426,083 | £445,570 |
| Current Assets | £6,521 | £19,083 | £1,748 | £4,296 | £9,774 |
| Creditors (< 1 year) | £1,249,438 | £1,282,146 | £792,934 | £788,276 | £788,265 |
| Creditors (> 1 year) | £401,826 | £418,392 | £24,167 | £34,167 | £50,000 |
| Net Current Assets | (£1,242,917) | (£1,263,063) | (£791,186) | (£783,980) | (£778,491) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 25 August 2026 | Cessation of a person with significant control |
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