CBHC SOLUTIONS LIMITED
Overview
| Company Name | CBHC SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09032220 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CBHC SOLUTIONS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is CBHC SOLUTIONS LIMITED located?
| Registered Office Address | Carlton House 101 New London Road CM2 0PP Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CBHC SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CBHC SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Jeremy Ashley Boyden as a director on Sep 22, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary John White as a director on Jul 15, 2020 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr James Patrick Mark Dabbs on Oct 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of CBHC SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DABBS, James Patrick Mark | Director | 101 New London Road CM2 0PP Chelmsford Carlton House Essex | England | British | Accountant | 198444140001 | ||||
| HARRIS, Ian | Director | 101 New London Road CM2 0PP Chelmsford Carlton House Essex United Kingdom | United Kingdom | British | Accountant | 82116970001 | ||||
| MUNRO, Daniel | Director | 101 New London Road CM2 0PP Chelmsford Carlton House Essex United Kingdom | England | British | Accountant | 187548190001 | ||||
| BOYDEN, Jeremy Ashley | Director | 101 New London Road CM2 0PP Chelmsford Carlton House Essex United Kingdom | United Kingdom | British | Accountant | 68453240002 | ||||
| WHITE, Gary John | Director | 101 New London Road CM2 0PP Chelmsford Carlton House Essex United Kingdom | United Kingdom | British | Accountant | 148697110001 |
Who are the persons with significant control of CBHC SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Daniel Munro | Apr 06, 2016 | 101 New London Road CM2 0PP Chelmsford Carlton House Essex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Cbhc Limited | Apr 06, 2016 | 101 New London Road CM2 0PP Chelmsford Carlton House Essex England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr James Patrick Mark Dabbs | Apr 06, 2016 | 101 New London Road CM2 0PP Chelmsford Carlton House Essex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does CBHC SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 12, 2014 Delivered On Sep 12, 2014 | Outstanding | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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