Introduction
Watch Company
C
CB ENGLAND LTD
CB ENGLAND LTD is an active company incorporated on 13 June 2014 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CB ENGLAND LTD was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09085878
LTD Company
Age
11 Years
Incorporated 13 June 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Previous Company Names
OCEANWARD LTD
From: 13 June 2014To: 4 July 2014
Address
Flat 1 Allanadale Court Waterpark Road Salford, M7 4JN,
Previous Addresses
C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
From: 13 June 2014To: 2 July 2014
8 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Director Left
Jul 14
Termination Director Company With Name
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HASSAN, Nissim
ActiveAllanadale Court, SalfordM7 4JN
Born September 1978
Director
Appointed 17 Sept 2025
HASSAN, Nissim
Allanadale Court, SalfordM7 4JN
Born September 1978
Director
17 Sept 2025
Active
WEIS, Sir
ActiveAllanadale Court, SalfordM7 4JN
Born March 1981
Director
Appointed 02 Jul 2014
WEIS, Sir
Allanadale Court, SalfordM7 4JN
Born March 1981
Director
02 Jul 2014
Active
HEIMAN, Osker
ResignedPrestwich, ManchesterM25 9JY
Born May 1977
Director
Appointed 13 Jun 2014
Resigned 02 Jul 2014
HEIMAN, Osker
Prestwich, ManchesterM25 9JY
Born May 1977
Director
13 Jun 2014
Resigned 02 Jul 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Helping Foundation
ActiveKings Road, ManchesterM25 0LQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
The Helping Foundation
Kings Road, ManchesterM25 0LQ
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
17 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2020
21 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 July 2017
11 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 July 2014
2 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 July 2014