CBM HOLDINGS LIMITED
Overview
| Company Name | CBM HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03894470 |
| 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 CBM HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CBM HOLDINGS LIMITED located?
| Registered Office Address | 10 Crown Place EC2A 4FT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CBM LIMITED | Feb 07, 2000 | Feb 07, 2000 |
| WHIZWISE LIMITED | Dec 15, 1999 | Dec 15, 1999 |
What are the latest accounts for CBM HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for CBM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Feb 24, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2019 | 22 pages | AA | ||||||||||
Appointment of Mr Ryan John Carver as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Theovinder Chatha as a director on Feb 27, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2018 | 21 pages | AA | ||||||||||
Change of details for Close Brothers Limited as a person with significant control on Dec 04, 2018 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Director's details changed for Theovinder Chatha on Nov 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2017 | 20 pages | AA | ||||||||||
Appointment of Thomas James Martin Ginty as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of CBM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARVER, Ryan John | Director | Hartfield Road Wimbledon SW19 3RU London Wimbledon Bridge House England England | United Kingdom | British | 238052130001 | |||||
| GINTY, Thomas James Martin | Director | Roman Road Doncaster DN4 5EZ South Yorkshire Roman House United Kingdom | United Kingdom | British | 237423730001 | |||||
| COPE, Stephen Samuel | Secretary | 7 Brackendale Road BH8 9HY Bournemouth Dorset | British | 114361330001 | ||||||
| DAVIES, Philip John | Secretary | 3 Barton Common Lane BH25 5PS New Milton Hampshire | British | 109518120001 | ||||||
| MILLS, Christopher Douglas Francis | Secretary | Orchard View Forge Hill Hampstead Norreys RG18 0TE Newbury Berkshire | British | 127063910001 | ||||||
| WATSON, Simon Donald | Secretary | 4 Dumville Drive RH9 8NY Godstone Surrey | British | 48982500003 | ||||||
| WATSON, Simon Donald | Secretary | 19 Salisbury Road RH9 8AA Godstone Surrey | British | 48982500002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLAND, Leslie Martin | Director | Old Way Old Avenue KT14 6AD West Byfleet Surrey | United Kingdom | British | 2030290002 | |||||
| CHATHA, Theovinder Singh | Director | Crown Place EC2A 4FT London 10 England | United Kingdom | British | 232141010002 | |||||
| DAVIES, Philip John | Director | 3 Barton Common Lane BH25 5PS New Milton Hampshire | British | 109518120001 | ||||||
| DOWSON, Jonathan Mark | Director | Roman Road Doncaster DN4 5EZ South Yorkshire Roman House United Kingdom | United Kingdom | British | 190879250001 | |||||
| GOLDEN, Robert Charles | Director | 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom | United Kingdom | British | 140557190002 | |||||
| HEATH, James Benjamin | Director | 53 Hawkwell Road SS5 4DE Hockley Essex | United Kingdom | British | 190966070001 | |||||
| LAKER, Sarah Anne | Director | Queens Park West Drive BH8 9DD Bournemouth 42 Dorset | United Kingdom | British | 56577810004 | |||||
| MILLS, Christopher Douglas Francis | Director | Orchard View Forge Hill Hampstead Norreys RG18 0TE Newbury Berkshire | England | British | 127063910001 | |||||
| ROYAL, Stephen John | Director | 6 Tower Road BH13 6HY Poole Dorset | British | 68795190001 | ||||||
| SELLERS, Robin David | Director | Town House Church Hill CM7 4NP Finchingfield Essex | British | 42712940006 | ||||||
| STONE, Peter John | Director | 68 Ennerdale Road Kew Gardens TW9 2DL Richmond Surrey | United Kingdom | British | 1618850001 | |||||
| WOLVAARDT, Jakobus Stefanus | Director | 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom | United Kingdom | British | 162379470001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CBM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Close Brothers Limited | Apr 14, 2016 | 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom | 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