CBH PROPERTIES LTD
Overview
| Company Name | CBH PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04218092 |
| 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 CBH PROPERTIES LTD?
- Development of building projects (41100) / Construction
Where is CBH PROPERTIES LTD located?
| Registered Office Address | Hlb House 68 High Street CW6 0AT Tarporley Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CBH PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CBH PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for CBH PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 042180920004 in full | 1 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 23, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 042180920005 in full | 1 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registration of charge 042180920005, created on Sep 29, 2021 | 37 pages | MR01 | ||||||||||||||||||||||
Registration of charge 042180920004, created on Sep 27, 2021 | 40 pages | MR01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 16, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||||||||||
Cessation of Maureen Elizabeth Carter as a person with significant control on Apr 19, 2021 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Karen Margaret Booth as a person with significant control on Apr 19, 2021 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Nathan Colin Booth as a person with significant control on Apr 19, 2021 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Claire Louise Booth Fry as a person with significant control on Apr 19, 2020 | 2 pages | PSC01 | ||||||||||||||||||||||
Termination of appointment of Gordon Terence Carter as a director on Apr 19, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of CBH PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Nathan Colin | Director | 68 High Street CW6 0AT Tarporley Hlb House Cheshire | United Kingdom | British | Company Director | 270374680001 | ||||
| BOOTH FRY, Claire Louise | Director | 68 High Street CW6 0AT Tarporley Hlb House Cheshire | Wales | British | Company Director | 282273200001 | ||||
| CARTER, Gordon Terence | Secretary | Cae Harri Bryn Alyn CH7 5TG Llanferres Denbighshire | British | Engineering Consultant | 76321300001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BOOTH, Colin | Director | Hilltop Farm Park Road Little Budworth CW6 9BH Tarporley Cheshire | United Kingdom | British | Company Director | 6991440001 | ||||
| CARTER, Gordon Terence | Director | Cae Harri Bryn Alyn CH7 5TG Llanferres Denbighshire | United Kingdom | British | Engineering Consultant | 76321300001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of CBH PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nathan Colin Booth | Apr 19, 2021 | 68 High Street CW6 0AT Tarporley Hlb House Cheshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Claire Louise Booth Fry | Apr 19, 2020 | 68 High Street CW6 0AT Tarporley Hlb House Cheshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Karen Margaret Booth | May 16, 2017 | 68 High Street CW6 0AT Tarporley Hlb House Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Maureen Elizabeth Carter | May 16, 2017 | 68 High Street CW6 0AT Tarporley Hlb House Cheshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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