Fred. Olsen Cbx Limited

Company Name	Fred. Olsen Cbx Limited
Company Status	Active
Company Number	11259819
Category	Private Limited Company
Incorporation Date	16 March 2018(6 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Miss Hannah Louisa Acquokoh
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(same day as company formation)
Role	Chief Group Controller
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Christian Ruth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Current
Appointed	16 March 2018(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Ivar Brandvold
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Current
Appointed	27 September 2019(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	CEO
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	Miss Hannah Louisa Acquokoh
Status	Current
Appointed	22 November 2021(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr David Charles Brunt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Gareth Mark Swales
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	Ms Hannah Louisa Acquokoh
Status	Resigned
Appointed	16 March 2018(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	Mr John Joseph Houston
Status	Resigned
Appointed	13 August 2020(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2021)
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Location

Registered Address	2nd Floor, 36 Broadway London SW1H 0BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

2 May 2018	Delivered on: 8 May 2018 Persons entitled: Mufg Bank, LTD. (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding

Filing History

25 August 2023	Full accounts made up to 31 December 2022 (26 pages)
20 March 2023	Confirmation statement made on 15 March 2023 with updates (4 pages)
7 September 2022	Termination of appointment of Christian Ruth as a director on 31 August 2022 (1 page)
7 September 2022	Appointment of Mr Fredrik Bomstad as a director on 24 August 2022 (2 pages)
17 August 2022	Full accounts made up to 31 December 2021 (155 pages)
15 March 2022	Confirmation statement made on 15 March 2022 with updates (5 pages)
26 November 2021	Notification of Fred. Olsen Renewables Limited as a person with significant control on 22 November 2021 (2 pages)
26 November 2021	Cessation of Fred. Olsen Renewables Limited as a person with significant control on 22 November 2021 (1 page)
25 November 2021	Termination of appointment of John Joseph Houston as a secretary on 22 November 2021 (1 page)
25 November 2021	Termination of appointment of John Joseph Houston as a director on 22 November 2021 (1 page)
25 November 2021	Appointment of Miss Hannah Louisa Acquokoh as a secretary on 22 November 2021 (2 pages)
19 July 2021	Full accounts made up to 31 December 2020 (22 pages)
25 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
16 October 2020	Full accounts made up to 31 December 2019 (65 pages)
21 August 2020	Appointment of Mr John Joseph Houston as a secretary on 13 August 2020 (2 pages)
27 July 2020	Appointment of Mr John Joseph Houston as a director on 27 July 2020 (2 pages)
27 July 2020	Termination of appointment of Hannah Louisa Acquokoh as a secretary on 27 July 2020 (1 page)
17 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of Gareth Mark Swales as a director on 29 February 2020 (1 page)
29 September 2019	Termination of appointment of David Charles Brunt as a director on 27 September 2019 (1 page)
29 September 2019	Appointment of Mr Ivar Brandvold as a director on 27 September 2019 (2 pages)
4 September 2019	Change of details for Fred. Olsen Renewables Limited as a person with significant control on 3 September 2019 (2 pages)
3 September 2019	Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU United Kingdom to 2nd Floor, 36 Broadway London SW1H 0BH on 3 September 2019 (1 page)
6 August 2019	Full accounts made up to 31 December 2018 (19 pages)
22 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
8 May 2018	Registration of charge 112598190001, created on 2 May 2018 (24 pages)
3 May 2018	Resolutions RES13 ‐ Cancellation of share premium account 03/05/2018 (3 pages)
3 May 2018	Statement by Directors (2 pages)
3 May 2018	Solvency Statement dated 03/05/18 (2 pages)
3 May 2018	Statement of capital on 3 May 2018 GBP 100 (3 pages)
16 March 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
16 March 2018	Incorporation Statement of capital on 2018-03-16 GBP 100 (40 pages)

Fred. Olsen Cbx Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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