CBC UK LIMITED
Overview
| Company Name | CBC UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01973536 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CBC UK LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CBC UK LIMITED located?
| Registered Office Address | 7th Floor, The St Botolph Building 138 Houndsditch EC3A 7AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CBC UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CBC UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2026 |
| Overdue | No |
What are the latest filings for CBC UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Stanley Wallas as a director on Oct 06, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Peter Cottingham as a director on Oct 06, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee William Silver as a director on Oct 06, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 33 pages | AA | ||||||||||
Termination of appointment of Suneeta Rani Padda as a director on Aug 19, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Warren Downey on May 29, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Paladin Holdings Limited as a person with significant control on Aug 13, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Mansell Court 69 Mansell Street London E1 8AN England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Aug 13, 2025 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||
Appointment of Mr Earl Edward Adams as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Lee David Anderson as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Warren Downey as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Stuart Newman as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 019735360009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 019735360007 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Termination of appointment of Hugo George William Swire as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 019735360008 in full | 1 pages | MR04 | ||||||||||
Who are the officers of CBC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Earl Edward | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | United Kingdom | British | 332362160001 | |||||
| ANDERSON, Lee David | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | British | 262885210003 | |||||
| DALTON, Peter David Barry | Director | 69 Mansell Street E1 8AN London Mansell Court England | England | British | 204211630001 | |||||
| DOWNEY, Warren | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | British | 262290270002 | |||||
| FIELD, David Jonathan | Secretary | 31 Barrards Way HP9 2YZ Seer Green Buckinghamshire | British | 88297900002 | ||||||
| POPAT, Ronak Mahindra | Secretary | 38 Springfield Close N12 7NT London | British | 99918760001 | ||||||
| WALTON, Donald Robert | Secretary | 58c London Road CM14 4NJ Brentwood Essex | British | 102334150001 | ||||||
| WALTON, Donald Robert | Secretary | 58c London Road CM14 4NJ Brentwood Essex | British | 102334150001 | ||||||
| BENDLE, Brian John | Director | 9a Wanstead Road BR1 3BL Bromley Kent | British | 41535520003 | ||||||
| BIRD, Colin George | Director | Wolves Farm Wyatts Green Road Wyatts Green CM15 0QE Brentwood Essex | United Kingdom | British | 1584220004 | |||||
| BOOTH, Jerome Paul, Dr | Director | Castle Hill Cottage Pound Walk CB10 2EY Saffron Waldon Essex | United Kingdom | British | 135504450001 | |||||
| BROWN, Colin Edward | Director | Olde Oak Lodge Bullocks Lane Hope End CM22 6TA Takeley Essex | British | 73781740003 | ||||||
| BROWN, Colin Edward | Director | Copper Beach Beulah Road CM16 6RH Epping Essex | British | 73781740001 | ||||||
| CARTER, Charles Edward Peers | Director | Osbourne House 7 South Bolton Gardens SW5 0DH London | British | 66861550001 | ||||||
| COOKE, Ian Andrew | Director | 8-11 Crescent London EC3N 2LY | England | British | 253995670001 | |||||
| COTTINGHAM, Robert Peter | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | British | 160912290001 | |||||
| CREGG, Patrick Terence | Director | 7 Kenilworth Close CM12 9HL Billericay Essex | British | 30297110001 | ||||||
| DE BRITO E CUNHA, Nuno | Director | 39 Evelyn Gardens SW7 3BJ London | Portuguese | 40199930001 | ||||||
| DOLAN, Martyn Paul | Director | 8-11 Crescent London EC3N 2LY | Uk | British | 156819380001 | |||||
| FEAKINS, Claire Patricia | Director | 8-11 Crescent London EC3N 2LY | Uk | British | 165682650001 | |||||
| FULLER, Alan David | Director | 19 Halt Drive Linford SS17 0QZ Stanford Le Hope Essex | Uk | British | 50842920001 | |||||
| HALL, Adrian John | Director | Glebelands Lucks Lane Howe Street CM3 1BP Great Waltham Chelmsford Essex | British | 8954590001 | ||||||
| HICKS, Peter James | Director | 24 Horn Lane IG8 9AA Woodford Green Essex | England | British | 8954560001 | |||||
| HUGHES, David Elwyn | Director | Orchards Farm House Munstead Heath Road GU8 4AR Godalming Surrey | British | 13100050001 | ||||||
| JONES, Daniel Lawrence | Director | 69 Eaton Terrace SW1W 8TN London | American | 44797920001 | ||||||
| KEMP, Tallis Alexis, Mr. | Director | 69 Mansell Street E1 8AN London Mansell Court England | England | British | 184405920002 | |||||
| KENNY, Christopher Dennis | Director | 8-11 Crescent London EC3N 2LY | England | British | 127590060001 | |||||
| KENYON, Camilla Sarah | Director | 8-11 Crescent London EC3N 2LY | England | British | 154652940002 | |||||
| MARSHALL, Colin David | Director | The Mulberries Homestead Road CM11 1RP Ramsden Bellhouse Essex | England | British | 14389560003 | |||||
| MARTIN, William Arthur | Director | Restholme Croft Road TN6 1HA Crowborough East Sussex | British | 30297100001 | ||||||
| MEREDITH, John | Director | 35 Downsview Drive Wivelsfield Green RH17 7RN Haywards Heath East Sussex | United Kingdom | British | 31023130003 | |||||
| NEWLYN, Philip Peter | Director | Toadshole Cottage Old Road Feering CO5 9RN Colchester Essex | England | United Kingdom | 112399490001 | |||||
| NEWMAN, Jonathan Stuart | Director | Matthew Parker Street SW1H 9NP London 5th Floor, 4 England | England | British | 210467990001 | |||||
| OLYMPITIS, Emmanuel John | Director | 45 Eaton Square SW1W 9BD London | British | 36620800001 | ||||||
| PADDA, Suneeta Rani | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | British | 170120850001 |
Who are the persons with significant control of CBC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paladin Holdings Limited | Feb 17, 2017 | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Jerome Paul Booth | Apr 06, 2016 | Floral Street WC2E 9EZ London New Sparta Limited England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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