CB

C B WILSON LTD

Active

Company number 08310946

Stratford-Upon-Avon, England · Incorporated 28 November 2012

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

Last updated on 24 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Craig Beresford Wilson
Born October 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2016

Funding

1 funding round
1 November 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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