CB

CORINTHIAN BRANDS (CBL) LIMITED

Active

Company number 07409425

Knaresborough · Incorporated 15 October 2010

Conyngham Hall, Bond End, Knaresborough, HG5 9AY

Last updated on 20 September 2026

Agents involved in the sale of food, beverages and tobacco · SIC 46170

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 March 2011

Company history

Previous company names

CORINTHIAN BRANDS LIMITED · 15 October 2010 – 21 October 2010

Company overview

CORINTHIAN BRANDS (CBL) LIMITED is an active private limited company incorporated on 15 October 2010 and registered in England and Wales. It changed its name from CORINTHIAN BRANDS LIMITED on 15 October 2010. Its registered office is at Conyngham Hall, Bond End, Knaresborough, HG5 9AY. Its principal activity is agents involved in the sale of food, beverages and tobacco (SIC 46170).

Mr Paul Burton is a person with significant control who exercises significant influence or control. Mr John Hibberd is a person with significant control who exercises significant influence or control. The board consists of seven British directors: BURTON, Helen (appointed 27 October 2010), BURTON, Paul (appointed 27 October 2010), HIBBERD, John (appointed 27 October 2010), HIBBERD, Sandra Anne (appointed 27 October 2010), COTTINGHAM, Susan Claire (appointed 28 June 2011), KENT, Isabelle (appointed 6 May 2021) and ROBB-WEBB, Katherine Louise (appointed 10 June 2024). ROBB-WEBB, Katherine Louise serves as company secretary (appointed 10 June 2024). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 8 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 16 October 2025. The next is due by 30 October 2026. Companies House holds 81 filings for this company, most recently an accounts filing on 8 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RK
ROBB-WEBB, Katherine Louise
Director
10 June 2024
RK
ROBB-WEBB, Katherine Louise
Secretary
10 June 2024
KI
KENT, Isabelle
Director
6 May 2021
CS
COTTINGHAM, Susan Claire
Director
28 June 2011
HS
HIBBERD, Sandra Anne
Director
27 October 2010
HJ
HIBBERD, John
Director
27 October 2010
BP
BURTON, Paul
Director
27 October 2010
BH
BURTON, Helen
Director
27 October 2010
AG
ASQUITH, Glenn
Director · Resigned
20 June 2012
CS
COTTINGHAM, Susan
Secretary · Resigned
8 March 2011
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
15 October 2010
HD
HILDRED, Daniel James
Director · Resigned
15 October 2010

Persons with significant control

PS
Mr Paul Burton
Born December 1957
Significant Influence Or Control
6 April 2016
PS
Mr John Hibberd
Born August 1962
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
8 March 2011
Shares allotted · 0 shares allotted
—
27 October 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
8 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2025 View
Accounts With Accounts Type Full
Accounts
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2024 View
Accounts With Accounts Type Full
Accounts
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Full
Accounts
21 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2022 View
Accounts With Accounts Type Full
Accounts
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Accounts With Accounts Type Full
Accounts
29 April 2021 View
Resolution
Resolution
29 April 2021 View
Memorandum Articles
Incorporation
29 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Full
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Small
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Small
Accounts
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Full
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Full
Accounts
17 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2016 View
Auditors Resignation Company
Auditors
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Accounts With Accounts Type Full
Accounts
29 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 September 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Termination Director Company With Name
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Full
Accounts
13 July 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Legacy
Mortgage
12 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
3 May 2011 View
Appoint Person Secretary Company With Name
Officers
3 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2011 View
Capital Allotment Shares
Capital
16 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2011 View
Legacy
Mortgage
8 March 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Appoint Person Director Company With Name
Officers
19 November 2010 View
Appoint Person Director Company With Name
Officers
19 November 2010 View
Capital Allotment Shares
Capital
18 November 2010 View
Termination Secretary Company With Name
Officers
18 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Certificate Change Of Name Company
Change Of Name
21 October 2010 View
Change Of Name Notice
Change Of Name
21 October 2010 View
Incorporation Company
Incorporation
15 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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