Introduction
Watch Company
U
UK CBD PHARM LTD
UK CBD PHARM LTD is an active company incorporated on 16 November 2018 with the registered office located in Ossett. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. UK CBD PHARM LTD was registered 7 years ago.(SIC: 47110)
Status
active
Active since 7 years ago
Company No
11682818
LTD Company
Age
7 Years
Incorporated 16 November 2018
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2019 (6 years ago)
Submitted on 19 October 2020 (5 years ago)
Period: 16 November 2018 - 30 November 2019(13 months)
Type: Dormant
Next Due
Due by 31 August 2021
Period: 1 December 2019 - 30 November 2020
Confirmation Statement
Overdue
Last Filed
Made up to 15 March 2021 (5 years ago)
Submitted on 16 March 2021 (5 years ago)
Next Due
Due by 29 March 2022
For period ending 15 March 2022
Previous Company Names
YORKSHIRE HEALTH AND NUTRITION LTD
From: 16 November 2018To: 5 March 2020
Address
8 Station Road Ossett, WF5 8AD,
Previous Addresses
Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT
From: 7 February 2022To: 11 March 2022
8 Station Road Ossett WF5 8AD England
From: 15 March 2021To: 7 February 2022
53 Dale Street Ossett WF5 9HF England
From: 17 August 2020To: 15 March 2021
3 Bank Street Ossett WF5 8PY England
From: 16 November 2018To: 17 August 2020
8 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Left
Mar 21
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
WATSON, Ian Thomas
ActiveStation Road, OssettWF5 8AD
Born January 1975
Director
Appointed 12 Mar 2021
WATSON, Ian Thomas
Station Road, OssettWF5 8AD
Born January 1975
Director
12 Mar 2021
Active
DENNING, Kelly
Resigned1a Field Lane, OssettWF5 9DZ
Born March 1982
Director
Appointed 14 Jun 2019
Resigned 15 Mar 2021
DENNING, Kelly
1a Field Lane, OssettWF5 9DZ
Born March 1982
Director
14 Jun 2019
Resigned 15 Mar 2021
Resigned
DENNING, Neil Alan
ResignedSpringstone Avenue, OssettWF5 9EH
Born August 1981
Director
Appointed 16 Nov 2018
Resigned 07 Nov 2019
DENNING, Neil Alan
Springstone Avenue, OssettWF5 9EH
Born August 1981
Director
16 Nov 2018
Resigned 07 Nov 2019
Resigned
DENNING, Owen Robert Alan
ResignedField Lane, OssettWF5 9DZ
Born October 2001
Director
Appointed 16 Nov 2018
Resigned 07 Nov 2019
DENNING, Owen Robert Alan
Field Lane, OssettWF5 9DZ
Born October 2001
Director
16 Nov 2018
Resigned 07 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Watson
ActiveStation Road, OssettWF5 8AD
Born January 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Mar 2021
Mr Ian Watson
Station Road, OssettWF5 8AD
Born January 1975
Ownership of shares 75 to 100 percent
15 Mar 2021
Active
Mr Neil Alan Denning
CeasedSpringstone Avenue, OssettWF5 9EH
Born August 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Nov 2018
Ceased 15 Mar 2021
Mr Neil Alan Denning
Springstone Avenue, OssettWF5 9EH
Born August 1981
Ownership of shares 75 to 100 percent
16 Nov 2018
Ceased 15 Mar 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
11 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2022
7 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2022
15 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2021
15 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2021
17 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2019