CMBH SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCMBH SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05648218
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CMBH SOLUTIONS LTD?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is CMBH SOLUTIONS LTD located?

    Registered Office Address
    Burnside
    Ewhurst Road
    GU6 7EF Cranleigh
    Undeliverable Registered Office AddressNo

    What were the previous names of CMBH SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    CLASSIC MOTORBIKE HIRE LIMITEDDec 07, 2005Dec 07, 2005

    What are the latest accounts for CMBH SOLUTIONS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2016
    Next Accounts Due OnDec 31, 2016
    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for CMBH SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Dec 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Robert Andrew John Adams on Jan 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Dec 07, 2012 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed classic motorbike hire LIMITED\certificate issued on 17/07/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 17, 2012

    Change company name resolution on Jul 17, 2012

    RES15
    change-of-nameJul 17, 2012

    Change of name by resolution

    NM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 07, 2011 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 07, 2010 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Send Secretarial Limited as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    Annual return made up to Dec 07, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Send Secretarial Limited on Dec 07, 2009

    2 pagesCH04

    Director's details changed for Robert Andrew John Adams on Dec 07, 2009

    2 pagesCH01

    Who are the officers of CMBH SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Robert Andrew John
    Burnside
    Ewhurst Road
    GU6 7EF Cranleigh
    Surrey
    Director
    Burnside
    Ewhurst Road
    GU6 7EF Cranleigh
    Surrey
    FranceBritish44600970002
    COUSSENS, Heather Claire
    Chimneys Boughton Hall Avenue
    Send
    GU23 7DD Woking
    Surrey
    Secretary
    Chimneys Boughton Hall Avenue
    Send
    GU23 7DD Woking
    Surrey
    British56952530001
    SEND SECRETARIAL LIMITED
    Boughton Hall Avenue
    Send
    GU23 7DD Woking
    Chimneys
    Surrey
    United Kingdom
    Secretary
    Boughton Hall Avenue
    Send
    GU23 7DD Woking
    Chimneys
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04173630
    96636450001

    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