Introduction
Watch Company
C
CB1 MEDICAL LTD
CB1 MEDICAL LTD is an active company incorporated on 11 February 2022 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. CB1 MEDICAL LTD was registered 4 years ago.(SIC: 86900)
Status
active
Active since 4 years ago
Company No
13910422
LTD Company
Age
4 Years
Incorporated 11 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 March 2023 - 31 March 2024(14 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
184 Coleman Road Leicester LE5 4LJ England
From: 11 February 2022To: 27 March 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PRASAD, Rishabh Bindah, Dr
ActiveCornhill, LondonEC3V 3QQ
Born May 1980
Director
Appointed 11 Feb 2022
PRASAD, Rishabh Bindah, Dr
Cornhill, LondonEC3V 3QQ
Born May 1980
Director
11 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cb1 Holdings Ltd
ActiveCornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Cb1 Holdings Ltd
Cornhill, LondonEC3V 3QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2022
Active
Filing History
11
Description
Type
Date Filed
Document
29 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 April 2024
27 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2023
27 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2023