C & B HOLDINGS LIMITED
Overview
| Company Name | C & B HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01718863 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C & B HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is C & B HOLDINGS LIMITED located?
| Registered Office Address | Astral House Imperial Way WD24 4WW Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C & B HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for C & B HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 28, 2023 |
What are the latest filings for C & B HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Statement of capital on Jan 23, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ruth Elizabeth Tilbrook on Aug 30, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
Appointment of Mr Scott Alexander Wardrop as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Carl Brennan as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Nov 28, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Appointment of Ruth Elizabeth Tilbrook as a director on Jan 07, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jean-Pierre Pierre Bonnet as a director on Jan 07, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Carl Brennan as a director on Jan 07, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of C & B HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TILBROOK, Ruth Elizabeth | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | England | British | 125346920004 | |||||
| WARDROP, Scott Alexander | Director | Springfield Road RH12 2RW Horsham Albion House England | England | British | 60380650003 | |||||
| BOWLER, David William | Secretary | 34 Dorset Square NW1 6QJ London | British | 34940010005 | ||||||
| COMBA, Alexander Michael | Secretary | 136 Andrewes House Barbican EC2Y 8BA London | British | 5466420005 | ||||||
| FRASER, Kay Lisa | Secretary | Sundew Fernie Fields HP12 4SN Booker Buckinghamshire | British | 52810530001 | ||||||
| LAWTON, Teresa Ann | Secretary | Lanreath Cryers Hill Road Cryers Hill HP15 6JS High Wycombe Buckinghamshire | British | 20370700001 | ||||||
| WATTS, Ruth Elizabeth | Secretary | 8 Grosvenor Terrace Boxmoor HP1 1QJ Hemel Hempstead Hertfordshire | British | 125346920001 | ||||||
| BLAKEY, Michael | Director | 4 Glanmead CM15 8ER Shenfield Essex | England | British | 156021680001 | |||||
| BONNET, Jean-Pierre Pierre | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | United Kingdom | British | 193505630013 | |||||
| BOWLES, Michael Maurice John | Director | Kettle Farm Cottage Kettle Farmhouse East Farleigh ME15 0JU Maidstone Kent | English | 32172980005 | ||||||
| BRENNAN, Christopher Carl | Director | Astral House Imperial Way WD24 4WW Watford Hertfordshire | England | British | 80151590002 | |||||
| CHEVREAU, Michael | Director | Longtree Lunghurst Road CR3 7EJ Woldingham Surrey | British | 95214530001 | ||||||
| COMBA, Alexander Michael | Director | 136 Andrewes House Barbican EC2Y 8BA London | England | British | 5466420005 | |||||
| CRABB, Robert | Director | 14 Prospect Park Southborough TN4 0EQ Tunbridge Wells Kent | British | 28620520001 | ||||||
| DAWE, Roger Stuart | Director | The Nunnery Nunnery Lane Penshurst TN11 8HA Tonbridge Kent | United Kingdom | British | 171101770001 | |||||
| GRIFFITHS, Paul James | Director | Timbercroft White Post Lane DA13 0TJ Culverstone Kent | British | 20370720002 | ||||||
| HAMBLYN, Robert Eric | Director | 1 Park Close BN20 8AG Eastbourne East Sussex | British | 6391730001 | ||||||
| HOLLAWAY, Derek John | Director | Sycamore Close LA10 5EB Sedbergh 2 Cumbria | England | British | 80157070004 | |||||
| JOYCE, David Anthony Langford | Director | Woodfur House 5 The Common DE22 5JY Quarndon Derbyshire | England | British | 34938970001 | |||||
| TUPLIN, Paul | Director | 2 Ballinger Court Halsey Road WD18 0JR Watford Hertfordshire | England | British | 80155930002 |
Who are the persons with significant control of C & B HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vinci Plc | Apr 06, 2016 | Imperial Way WD24 4WW Watford Astral House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0