Introduction
Watch Company
C
C.B. MOTORS (KENT) TRADING 1 LIMITED
C.B. MOTORS (KENT) TRADING 1 LIMITED is an active company incorporated on 13 September 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. C.B. MOTORS (KENT) TRADING 1 LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14354097
LTD Company
Age
3 Years
Incorporated 13 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
80 Strand London, WC2R 0DT,
Previous Addresses
6th Floor 338 Euston Road London NW1 3BG United Kingdom
From: 13 September 2022To: 22 December 2025
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CORPORATE TRADING COMPANIES SECRETARIES LIMITED
Active338 Euston Road, LondonNW1 3BG
Corporate secretary
Appointed 13 Sept 2022
CORPORATE TRADING COMPANIES SECRETARIES LIMITED
338 Euston Road, LondonNW1 3BG
Corporate secretary
13 Sept 2022
Active
MOLE, Edward William
ActiveStrand, LondonWC2R 0DT
Born November 1983
Director
Appointed 13 Sept 2022
MOLE, Edward William
Strand, LondonWC2R 0DT
Born November 1983
Director
13 Sept 2022
Active
CTC DIRECTORSHIPS LTD
ActiveStrand, LondonWC2R 0DT
Corporate director
Appointed 13 Sept 2022
CTC DIRECTORSHIPS LTD
Strand, LondonWC2R 0DT
Corporate director
13 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Henwood, KentTN24 8DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2022
C. B. Motors (Kent) Limited
Henwood, KentTN24 8DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2026
22 December 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
22 December 2025
22 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2025
10 October 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 October 2022
7 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2022
27 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 September 2022