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C B WILSON LTD (08310946)

C B WILSON LTD (08310946) is an active UK company. incorporated on 28 November 2012. with registered office in Stratford-Upon-Avon. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. C B WILSON LTD has been registered for 13 years. Current directors include WILSON, Craig Beresford, WILSON, Julie Carolyn.

Company Number
08310946
Status
active
Type
ltd
Incorporated
28 November 2012
Age
13 years
Address
Hill House, Stratford-Upon-Avon, CV37 8XG
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
WILSON, Craig Beresford, WILSON, Julie Carolyn
SIC Codes
62020

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Introduction
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C B WILSON LTD

C B WILSON LTD is an active company incorporated on 28 November 2012 with the registered office located in Stratford-Upon-Avon. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. C B WILSON LTD was registered 13 years ago.(SIC: 62020)

Status

active

Active since 13 years ago

Company No

08310946

LTD Company

Age

13 Years

Incorporated 28 November 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 5 December 2025 (3 months ago)
Submitted on 14 January 2026 (2 months ago)

Next Due

Due by 19 December 2026
For period ending 5 December 2026
Contact
Address

Hill House Pebworth Stratford-Upon-Avon, CV37 8XG,

Previous Addresses

21 st. Margarets Road Oxford OX2 6RX
From: 28 November 2012To: 19 November 2020
Timeline

5 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Nov 12
Funding Round
Dec 24
Director Joined
Dec 24
Director Joined
Jul 25
Director Left
Jan 26
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

WILSON, Julie

Active
Pebworth, Stratford-Upon-AvonCV37 8XG
Secretary
Appointed 28 Nov 2012

WILSON, Craig Beresford

Active
Pebworth, Stratford-Upon-AvonCV37 8XG
Born October 1964
Director
Appointed 28 Nov 2012

WILSON, Julie Carolyn

Active
Pebworth, Stratford-Upon-AvonCV37 8XG
Born March 1961
Director
Appointed 01 Nov 2024

WILSON, Patrick

Resigned
Pebworth, Stratford-Upon-AvonCV37 8XG
Born February 2004
Director
Appointed 01 Jul 2025
Resigned 12 Jan 2026

Persons with significant control

1

Mr Craig Beresford Wilson

Active
Pebworth, Stratford-Upon-AvonCV37 8XG
Born October 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
20 June 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
23 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2024
CS01Confirmation Statement
Capital Allotment Shares
5 December 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 December 2024
AP01Appointment of Director
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Micro Entity
24 November 2020
AAMDAAMD
Confirmation Statement With Updates
23 November 2020
CS01Confirmation Statement
Change To A Person With Significant Control
20 November 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2020
CH01Change of Director Details
Change To A Person With Significant Control
19 November 2020
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
19 November 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
22 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 November 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
7 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
9 December 2015
AR01AR01
Accounts With Accounts Type Micro Entity
29 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2014
AR01AR01
Accounts With Accounts Type Micro Entity
19 August 2014
AAAnnual Accounts
Change Account Reference Date Company Current Extended
20 March 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 December 2013
AR01AR01
Incorporation Company
28 November 2012
NEWINCIncorporation