CBHC (INTEGRA) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCBHC (INTEGRA) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10428526
    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 CBHC (INTEGRA) LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CBHC (INTEGRA) LTD located?

    Registered Office Address
    Carlton House
    101 New London Road
    CM2 0PP Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for CBHC (INTEGRA) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Ian Harris on Jan 16, 2017

    2 pagesCH01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 14, 2016

    Statement of capital on Oct 14, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of CBHC (INTEGRA) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Ian
    101 New London Road
    CM2 0PP Chelmsford
    Carlton House
    Essex
    England
    Director
    101 New London Road
    CM2 0PP Chelmsford
    Carlton House
    Essex
    England
    United KingdomBritish82116970001
    WHITE, Gary John
    Blacksmiths Lane
    CM8 3NR Wickham Bishops
    Cherry Hall
    Essex
    United Kingdom
    Director
    Blacksmiths Lane
    CM8 3NR Wickham Bishops
    Cherry Hall
    Essex
    United Kingdom
    United KingdomBritish148697110001

    Who are the persons with significant control of CBHC (INTEGRA) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    101 New London Road
    CM2 0PP Chelmsford
    Carlton House
    Essex
    United Kingdom
    Oct 14, 2016
    101 New London Road
    CM2 0PP Chelmsford
    Carlton House
    Essex
    United Kingdom
    No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number05185026
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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