CompaniesInTheUK

CBACC LTD

Company number 12068197 ·

Active

1 active / 6 ceased · persons with significant control

Mr Shehzad Ali Khan

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2025-06-12
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
96, Wilderspool Causeway, Warrington, WA4 6PU, England

Mr Nasseh Mohammed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2024-10-11
Ceased on
2025-06-12
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
96, Wilderspool Causeway, Warrington, WA4 6PU, England

Mr Shehzad Ali Khan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-08-19
Ceased on
2024-10-11
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
770, Mandarin Court, Warrington, WA1 1GG, England

Mrs Razia Begum

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-07-22
Ceased on
2023-10-20
Date of birth
September 1950
Nationality
British
Country of residence
England
Correspondence address
Halton View Villas, 3-5 Wilson Patten Street, Warrington, WA1 1PG, England

Mrs Syma Iram Khan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-04-20
Ceased on
2021-07-22
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
Halton View Villas, 3-5 Wilson Patten Street, Warrington, WA1 1PG, England

Mr Shehzad Ali Khan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-04-10
Ceased on
2020-04-20
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
Halton View Villas, 3-5 Wilson Patten Street, Warrington, WA1 1PG, England

Mrs Syma Iram Khan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-06-25
Ceased on
2020-04-10
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
Halton View Villas, 3-5 Wilson Patten Street, Warrington, WA1 1PG, England