Menna Overview
Here’s a quick overview of CBD ONE LTD 👀 — a Bolton based business that started in 2017.
CBD ONE LTD
- Company statusactive
- Company No10950690
- Age8 years 10 months Incorporated 7 September 2017
- Officers4
Address
67 Chorley Old Road, Bolton, BL1 3AJ, England
CBD ONE LTD is an active company incorporated on 7 September 2017 and based in Bolton, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Memorandum Articles
2 Years Ago on 10 Dec 2023
Resolution
2 Years Ago on 10 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 04 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 04 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 07 Mar 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 07 Mar 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 07 Mar 2022
Second Filing Capital Allotment Shares
4 Years Ago on 07 Mar 2022
Second Filing Capital Allotment Shares
4 Years Ago on 07 Mar 2022
Capital Allotment Shares
4 Years Ago on 03 Mar 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Gemma Lyndsay | director | Jan 1982 | 06 Apr 2023 |
| STOCKER-HARRIS, Michael John | director | May 1965 | 30 May 2025 |
| TOFALOS, Alexander Robert | director | Aug 1988 | 01 Mar 2019 |
| TOFALOS, Nicholas Michael | director | Sep 1970 | 07 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Robert Tofalos | Aug 1988 | 30 Nov 2021 |
| Mr Nicholas Michael Tofalos | Sep 1970 | 07 Sept 2017 |
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Here’s a quick overview of CBD ONE LTD 👀 — a Bolton based business that started in 2017.