CB Building & Developments Limited

Active09866580 Private limited company
Incorporated
11 November 2015 (10 years)
Previously known as
Carbis Bay Hotel Developments Limited (until 16 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Peat House
Newham Road
Truro
TR1 2DP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2023
British
Born April 2005 (21)
Director · Appointed 28 July 2022
British
Born September 2002 (24)
Director · Appointed 11 November 2015
British
Born April 1968 (58)
Officer history (2 former)
17 May 2023
Appointed Baker, Eloise Jose Maureen as Director
3 April 2023
Resigned Baker, Malcolm Walter as Director
28 July 2022
Appointed Baker, Thomas Charles George as Director
19 July 2022
Resigned Baker, Jose as Director
28 February 2022
Appointed Baker, Jose as Director
11 November 2015
Appointed Baker, Stephen Phillip as Director
11 November 2015
Appointed Baker, Malcolm Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12384653
Former controllers (1)
27 November 2020
Ceased Carbis Bay Hotel Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Adam Handling at Carbis Bay Limited Owns 25–50% of shares
Atlantic Bay Hotel Limited Owns 75–100% of shares
Button & Clanger Ltd Owns 25–50% of shares
Carbis Bay Holiday Lets Limited Owns 75–100% of shares
Carbis Bay Hotel Limited Owns 75–100% of shares
Carbis Bay Property Limited Owns 75–100% of shares
CB Building & Developments Limited This company Owns 75–100% of shares
Pod Cafe Portreath Limited Owns 25–50% of shares
Restaurant Mor Limited Owns 75–100% of shares

Financials

Net Assets
£1,252
Cash
£989
Employees
3
Debt Ratio
89%
Current Ratio
0.7x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 £3,339 £18,980 £17,146 £1,252
Balance sheet detail
2023202220212020
Fixed Assets£4,871£7,303£9,735
Current Assets£6,240£21,155£412,265£883,988
Debtors£5,251£19,430£391,769£883,792
Cash£989£1,725£20,496£196
Creditors (< 1 year)£8,659£9,912£400,167£874,131
Creditors (> 1 year)£0£1,003£6,518
Net Current Assets(£2,419)£11,243£12,098£9,857
Net Assets£1,252£17,146£18,980£3,339
Shareholder Funds£1,252£17,146£18,980£3,339

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
10 August 2026Satisfaction of a charge in full
6 August 2026Satisfaction of a charge in full
24 November 2025Other filing
Show all recent filings

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