| Company Name | CBZ Limited |
|---|---|
| Director | Zhen Lin |
| Company Status | Active |
| Company Number | SC618995 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2019(5 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Zhen Lin |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Argyle Place Edinburgh EH9 1JT Scotland |
| Director Name | Mr Pei Chen |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 23 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Argyle Place Edinburgh EH9 1JT Scotland |
| Director Name | Mrs Zhen Lin |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Argyle Place Edinburgh EH9 1JT Scotland |
Location
| Registered Address | 41 Argyle Place Edinburgh EH9 1JT Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Charges
| 2 April 2019 | Delivered on: 18 April 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Commercial premises 58 high street, bonnyrigg. Outstanding |
|---|---|
| 14 March 2019 | Delivered on: 19 March 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 27 November 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 28 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 18 April 2019 | Registration of charge SC6189950002, created on 2 April 2019 (6 pages) |
| 19 March 2019 | Registration of charge SC6189950001, created on 14 March 2019 (7 pages) |
| 19 February 2019 | Termination of appointment of Pei Chen as a director on 23 January 2019 (1 page) |
| 19 February 2019 | Notification of Zhen Lin as a person with significant control on 23 January 2019 (2 pages) |
| 19 February 2019 | Cessation of Pei Chen as a person with significant control on 23 January 2019 (1 page) |
| 19 February 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
| 19 February 2019 | Appointment of Miss Zhen Lin as a director on 23 January 2019 (2 pages) |
| 5 February 2019 | Cessation of Zhen Lin as a person with significant control on 23 January 2019 (1 page) |
| 5 February 2019 | Termination of appointment of Zhen Lin as a director on 23 January 2019 (1 page) |
| 5 February 2019 | Confirmation statement made on 5 February 2019 with updates (4 pages) |
| 5 February 2019 | Appointment of Mr Pei Chen as a director on 23 January 2019 (2 pages) |
| 5 February 2019 | Notification of Pei Chen as a person with significant control on 23 January 2019 (2 pages) |
| 23 January 2019 | Incorporation Statement of capital on 2019-01-23
|