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CBRNERGETICS HOLDINGS LIMITED (12122622)

CBRNERGETICS HOLDINGS LIMITED (12122622) is an active UK company. incorporated on 25 July 2019. with registered office in Bournemouth. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CBRNERGETICS HOLDINGS LIMITED has been registered for 6 years. Current directors include CATALLO, Kevin Lee.

Company Number
12122622
Status
active
Type
ltd
Incorporated
25 July 2019
Age
6 years
Address
Unit 1, St Stephens Court, Bournemouth, BH2 6LA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CATALLO, Kevin Lee
SIC Codes
70100

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Introduction
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CBRNERGETICS HOLDINGS LIMITED

CBRNERGETICS HOLDINGS LIMITED is an active company incorporated on 25 July 2019 with the registered office located in Bournemouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CBRNERGETICS HOLDINGS LIMITED was registered 6 years ago.(SIC: 70100)

Status

active

Active since 6 years ago

Company No

12122622

LTD Company

Age

6 Years

Incorporated 25 July 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 July 2025 (11 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

7 weeks left

Last Filed

Made up to 24 July 2025 (11 months ago)
Submitted on 7 August 2025 (10 months ago)

Next Due

Due by 7 August 2026
For period ending 24 July 2026
Contact
Address

Unit 1, St Stephens Court 15 - 17 St Stephens Road Bournemouth, BH2 6LA,

Previous Addresses

5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom
From: 6 October 2020To: 22 October 2024
6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP England
From: 25 July 2019To: 6 October 2020
Timeline

7 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jul 19
Funding Round
Jul 19
Director Left
Jan 23
Capital Reduction
Feb 23
Share Buyback
Feb 23
Share Issue
Feb 25
Share Issue
Feb 25
5
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

CATALLO, Kevin Lee

Active
15 - 17 St Stephens Road, BournemouthBH2 6LA
Born March 1978
Director
Appointed 25 Jul 2019

FARQUHARSON, Vivien Jane

Resigned
Waverley House, BournemouthBH8 8DY
Born July 1950
Director
Appointed 25 Jul 2019
Resigned 12 Jan 2023

Persons with significant control

1

Mr Kevin Lee Catallo

Active
15 - 17 St Stephens Road, BournemouthBH2 6LA
Born March 1978

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jul 2019
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With Updates
7 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2025
AAAnnual Accounts
Capital Alter Shares Subdivision
18 February 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
18 February 2025
SH02Allotment of Shares (prescribed particulars)
Resolution
18 February 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
18 February 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 February 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 February 2025
SH08Notice of Name/Rights of Class of Shares
Change Registered Office Address Company With Date Old Address New Address
22 October 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 July 2024
AAAnnual Accounts
Resolution
17 February 2024
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
9 February 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
9 February 2024
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Total Exemption Full
18 January 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 January 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
11 August 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares
22 February 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 February 2023
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
13 January 2023
TM01Termination of Director
Change Person Director Company With Change Date
13 January 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 February 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
10 November 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
30 October 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 October 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
16 September 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
16 September 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
16 July 2020
CH01Change of Director Details
Change To A Person With Significant Control
16 July 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
14 July 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 July 2020
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
2 August 2019
AA01Change of Accounting Reference Date
Capital Allotment Shares
30 July 2019
SH01Allotment of Shares
Incorporation Company
25 July 2019
NEWINCIncorporation