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Company Information for

CBD ROEVALLEY LTD

C/O TURLEY LEGAL ENTERPRISE CAUSEWAY, 17 SANDEL VILLAGE, KNOCKLYNN ROAD, COLERAINE, BT52 1WW,

Company Registration Number

NI659310

Private Limited Company

Active

Company Overview

About Cbd Roevalley Ltd

CBD ROEVALLEY LTD was founded on 2019-02-25 and has its registered office in Coleraine. The organisation's status is listed as "Active". Cbd Roevalley Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CBD ROEVALLEY LTD

C/O TURLEY LEGAL ENTERPRISE CAUSEWAY, 17 SANDEL VILLAGE KNOCKLYNN ROAD COLERAINE BT52 1WW

Filing Information

Company Number		NI659310
Company ID Number		NI659310
Date formed		2019-02-25
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return
Return next due		24/03/2020
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB337661680

Last Datalog update:	2025-03-05 10:49:14
Primary Source:	Companies House

Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-18		CONFIRMATION STATEMENT MADE ON 02/02/25, WITH NO UPDATES
2024-03-18		CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-08-21		Unaudited abridged accounts made up to 2023-02-28
2023-03-16		CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-01-14		Unaudited abridged accounts made up to 2022-02-28
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-06-14	RES10	Resolutions passed: Resolution of allotment of securities
2021-06-09	PSC07	CESSATION OF TANYA MONTEITH AS A PERSON OF SIGNIFICANT CONTROL
2021-06-09	PSC02	Notification of Itell Holdings Ltd as a person with significant control on 2021-05-20
2021-06-09	SH01	20/05/21 STATEMENT OF CAPITAL GBP 75
2021-06-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-06-08	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2021-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/21 FROM 35 New Row Coleraine BT52 1AH Northern Ireland
2021-02-11	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2021-02-02	PSC07	CESSATION OF CATHAL DOHERTY AS A PERSON OF SIGNIFICANT CONTROL
2021-02-02	PSC04	Change of details for Ms Tanya Monteith as a person with significant control on 2021-01-28
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2021-01-05	AP01	DIRECTOR APPOINTED MS TANYA MONTEITH
2021-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHAL DOHERTY
2020-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TANYA MONTEITH
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-02-25	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46460 - Wholesale of pharmaceutical goods

Licences & Regulatory approval

We could not find any licences issued to CBD ROEVALLEY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CBD ROEVALLEY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CBD ROEVALLEY LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBD ROEVALLEY LTD

Intangible Assets

Patents

We have not found any records of CBD ROEVALLEY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CBD ROEVALLEY LTD

Trademarks

We have not found any records of CBD ROEVALLEY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CBD ROEVALLEY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as CBD ROEVALLEY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CBD ROEVALLEY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CBD ROEVALLEY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CBD ROEVALLEY LTD any grants or awards.

Ownership

We could not find any group structure information

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