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CB INC LTD (08580696)

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Introduction

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Updated On: 04/09/2026
C

CB INC LTD

CB INC LTD is an active company incorporated on with the registered office located in Bolton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles. CB INC LTD was registered 13 years ago.(SIC: 45112)

Status

active

Active since 13 years ago

Company No

08580696

LTD Company

Age

13 Years

Incorporated 24 June 2013

Size

N/A

Accounts

ARD: 27/1

Overdue

1 year overdue

Last Filed

Made up to 27 January 2023 (3 years ago)
Submitted on 27 January 2024 (2 years ago)
Period: 29 January 2022 - 27 January 2023(13 months)
Type: Micro Entity

Next Due

Due by 27 January 2025
Period: 28 January 2023 - 27 January 2024

Confirmation Statement

Overdue

12 months overdue

Last Filed

Made up to 24 August 2024 (2 years ago)
Submitted on 12 September 2024 (2 years ago)

Next Due

Due by 7 September 2025
For period ending 24 August 2025

Previous Company Names

CAR BOSS INC LTD
From: 22 January 2016To: 22 July 2021
HOLLINWORTH SPORTS MANAGEMENT AND CONSULTANCY LIMITED
From: 24 June 2013To: 22 January 2016

Contact

Address

Unit 2 Vrc Austins Lane Lostock Bolton, BL6 4LU,

Timeline

23 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Jun 13
Director Left
Feb 15
Director Joined
Sept 15
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Apr 16
Director Left
Apr 16
Director Joined
Feb 17
Director Joined
Jun 20
New Owner
Jul 20
Owner Exit
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Owner Exit
Sept 20
Director Joined
Sept 20
New Owner
Oct 20
Director Left
Oct 20
Director Joined
Jul 21
New Owner
Aug 21
Owner Exit
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Loan Secured
Jan 24
0
Funding
15
Officers
6
Ownership
0
Accounts

Capital Table

People

Officers

7

1 Active
6 Resigned

HOLLINWORTH, Kirsty Jane

Resigned
Higher Bridge Street, BoltonBL1 2HA
Born October 1982
Director
Appointed 24 Jun 2013
Resigned 31 Dec 2014

JACOBSON, Darren

Resigned
Higher Bridge Street, BoltonBL1 2HA
Born May 1974
Director
Appointed 24 Jun 2013
Resigned 01 Jun 2015

CUFFE, Gemma Joanne

Resigned
Hallbridge Gardens, BoltonBL1 8UT
Secretary
Appointed 21 Jan 2016
Resigned 01 Mar 2016

CUFFE, Gemma

Resigned
Austins Lane, BoltonBL6 4LU
Born April 1985
Director
Appointed 01 Mar 2016
Resigned 01 Jun 2020

JACOBSON, Darren

Resigned
Austins Lane, BoltonBL6 4LU
Born May 1974
Director
Appointed 01 Feb 2020
Resigned 01 Oct 2020

HALSALL, Billy

Resigned
Austins Lane, BoltonBL6 4LU
Born October 1975
Director
Appointed 15 Sept 2020
Resigned 20 Aug 2021

MCINTYRE, Matthew

Active
Austins Lane, BoltonBL6 4LU
Born July 1986
Director
Appointed 21 Jul 2021

Persons with significant control

4

1 Active
3 Ceased

Mr Matthew Mcintyre

Active
Austins Lane, BoltonBL6 4LU
Born June 1986

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 Aug 2021

Mr Billy Halsall

Ceased
Austins Lane, BoltonBL6 4LU
Born October 1975

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 02 Oct 2020

Mr Darren Jacobson

Ceased
Austins Lane, BoltonBL6 4LU
Born May 1974

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Notified 01 Jun 2020

Ms Kirsty Jane Hollinworth

Ceased
Austins Lane, BoltonBL6 4LU
Born October 1982

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

70

Legacy
23 October 2025
ANNOTATIONANNOTATION
Legacy
23 October 2025
ANNOTATIONANNOTATION
Dissolved Compulsory Strike Off Suspended
10 April 2025
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
25 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
12 September 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2024
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
27 January 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 October 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
7 April 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
6 April 2023
AAAnnual Accounts
Gazette Notice Compulsory
4 April 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Shortened
28 October 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
29 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
29 October 2021
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
24 August 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
24 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
24 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 August 2021
TM01Termination of Director
Resolution
22 July 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 July 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
2 November 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 October 2020
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
12 October 2020
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 October 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
24 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
24 September 2020
AP01Appointment of Director
Confirmation Statement With Updates
7 August 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
8 July 2020
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
8 July 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
8 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
8 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
15 June 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
25 March 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 February 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 April 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 March 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
27 February 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
9 February 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
7 June 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 April 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
8 April 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 April 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
24 February 2016
AAAnnual Accounts
Certificate Change Of Name Company
22 January 2016
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
21 January 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
21 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
21 January 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
6 September 2015
AR01AR01
Appoint Person Director Company With Name Date
6 September 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
18 June 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 March 2015
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 September 2014
AR01AR01
Incorporation Company
24 June 2013
NEWINCIncorporation