Introduction
Watch Company
C
CSBD HOLDINGS LTD
CSBD HOLDINGS LTD is an active company incorporated on 27 September 2022 with the registered office located in Harpenden. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). CSBD HOLDINGS LTD was registered 3 years ago.(SIC: 42990)
Status
active
Active since 3 years ago
Company No
14378263
LTD Company
Age
3 Years
Incorporated 27 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
Victoria House Marlborough Park Southdown Road Harpenden, AL5 1NL,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOLLAND, Andrew James Ernest
ActiveMarlborough Park, HarpendenAL5 1NL
Born April 1975
Director
Appointed 27 Sept 2022
BOLLAND, Andrew James Ernest
Marlborough Park, HarpendenAL5 1NL
Born April 1975
Director
27 Sept 2022
Active
HADDOCK, Ian David
ActiveMarlborough Park, HarpendenAL5 1NL
Born August 1959
Director
Appointed 04 Jan 2024
HADDOCK, Ian David
Marlborough Park, HarpendenAL5 1NL
Born August 1959
Director
04 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew James Ernest Bolland
ActiveMarlborough Park, HarpendenAL5 1NL
Born April 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2022
Mr Andrew James Ernest Bolland
Marlborough Park, HarpendenAL5 1NL
Born April 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2023