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CBH JAMES LIMITED

CBH JAMES LIMITED

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

    • Overview

    Company NameCBH JAMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15769601
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CBH JAMES LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is CBH JAMES LIMITED located?

    Registered Office Address
    65 Fox Lane
    N13 4AJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CBH JAMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 10, 2026

    What is the status of the latest confirmation statement for CBH JAMES LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for CBH JAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Registration of charge 157696010001, created on Jan 29, 2025

    		23 pagesMR01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 10, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 10, 2024

    Statement of capital on Jun 10, 2024

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of CBH JAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUTY, Charles Andrew Robin Richard
    Fox Lane
    N13 4AJ London
    65
    England
    		Director
    Fox Lane
    N13 4AJ London
    65
    England
    		EnglandBritish,French184113870001
    NEIL, Ian
    Malvern Road
    TW12 2LN Hampton
    8
    England
    		Director
    Malvern Road
    TW12 2LN Hampton
    8
    England
    		EnglandBritish323904170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CBH JAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cart Before Horse Productions Ltd
    Fox Lane
    N13 4AJ London
    65
    England
    		Jun 10, 2024
    Fox Lane
    N13 4AJ London
    65
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14930007
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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