C & B HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01718863

Incorporation date

27/04/1983

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1983)

06/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2024

Application to strike the company off the register

View PDF (1 pages)

12/09/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

23/01/2024

Resolutions

View PDF (3 pages)

23/01/2024

Solvency Statement dated 19/01/24

View PDF (1 pages)

23/01/2024

Statement by Directors

View PDF (1 pages)

23/01/2024

Statement of capital on 2024-01-23

View PDF (3 pages)

30/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

21/09/2023

Director's details changed for Ruth Elizabeth Tilbrook on 2023-08-30

View PDF (2 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

26/01/2023

Appointment of Mr Scott Alexander Wardrop as a director on 2023-01-18

View PDF (2 pages)

20/12/2022

Termination of appointment of Christopher Carl Brennan as a director on 2022-12-20

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

30/11/2021

Confirmation statement made on 2021-11-28 with updates

View PDF (5 pages)

15/07/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

02/02/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

03/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

12/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

01/02/2019

Appointment of Ruth Elizabeth Tilbrook as a director on 2019-01-07

View PDF (2 pages)

21/01/2019

Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 2019-01-07

View PDF (1 pages)

21/01/2019

Appointment of Mr Christopher Carl Brennan as a director on 2019-01-07

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

05/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

01/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

22/08/2017

Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2017-05-19

View PDF (3 pages)

17/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

09/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

22/02/2016

Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2016-02-05

View PDF (3 pages)

16/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (3 pages)

30/11/2015

Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2015-10-21

View PDF (3 pages)

04/08/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

27/01/2015

Termination of appointment of Alexander Michael Comba as a director on 2014-12-22

View PDF (2 pages)

27/01/2015

Termination of appointment of Alexander Michael Comba as a secretary on 2014-12-22

View PDF (2 pages)

22/01/2015

Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 2014-12-22

View PDF (3 pages)

22/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

20/10/2014

Termination of appointment of Paul Tuplin as a director on 2014-10-03

View PDF (2 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

16/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (5 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

06/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (5 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

21/12/2011

Termination of appointment of David Joyce as a director

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (6 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

10/01/2011

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (15 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

18/01/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (15 pages)

29/07/2009

Appointment terminated director derek hollaway

View PDF (1 pages)

22/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

11/02/2009

Director's change of particulars / derek hollaway / 01/01/2009

View PDF (1 pages)

23/12/2008

Return made up to 28/11/08; full list of members

View PDF (6 pages)

26/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

10/07/2008

Director's change of particulars / derek hollaway / 16/06/2008

View PDF (1 pages)

31/01/2008

Secretary resigned

View PDF (1 pages)

31/01/2008

New secretary appointed

View PDF (1 pages)

17/12/2007

Return made up to 30/11/07; full list of members

View PDF (6 pages)

04/11/2007

Secretary resigned

View PDF (1 pages)

23/10/2007

New secretary appointed

View PDF (1 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

25/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Return made up to 01/12/06; full list of members

View PDF (7 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

15/12/2005

Return made up to 03/12/05; full list of members

View PDF (7 pages)

13/09/2005

Secretary's particulars changed

View PDF (1 pages)

17/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

30/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

15/12/2003

Return made up to 03/12/03; full list of members

View PDF (7 pages)

07/11/2003

Secretary's particulars changed

View PDF (1 pages)

21/07/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

04/07/2003

Director resigned

View PDF (1 pages)

28/01/2003

Return made up to 03/12/02; full list of members

View PDF (7 pages)

09/01/2003

Location of register of members (non legible)

View PDF (1 pages)

08/01/2003

Director's particulars changed

View PDF (1 pages)

14/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2002

New secretary appointed

View PDF (1 pages)

09/12/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

21/11/2002

New director appointed

View PDF (2 pages)

09/09/2002

Accounting reference date shortened from 31/08/02 to 31/12/01

View PDF (1 pages)

19/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

Director resigned

View PDF (1 pages)

05/06/2002

Resolutions

View PDF (14 pages)

07/05/2002

Group of companies' accounts made up to 2001-08-31

View PDF (16 pages)

14/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

06/02/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

New director appointed

View PDF (9 pages)

06/02/2002

Registered office changed on 06/02/02 from: the oasts red hill wateringbury maidstone kent ME18 5NN

View PDF (1 pages)

23/01/2002

Return made up to 03/12/01; full list of members

View PDF (9 pages)

03/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

21/03/2001

Full group accounts made up to 2000-08-31

View PDF (17 pages)

17/01/2001

Return made up to 03/12/00; full list of members

View PDF (8 pages)

22/02/2000

Full group accounts made up to 1999-08-31

View PDF (17 pages)

11/01/2000

Return made up to 03/12/99; full list of members

View PDF (8 pages)

02/07/1999

Full group accounts made up to 1998-08-31

View PDF (18 pages)

17/12/1998

Return made up to 03/12/98; no change of members

View PDF (4 pages)

03/11/1998

New director appointed

View PDF (2 pages)

30/10/1998

Accounting reference date extended from 28/02/98 to 31/08/98

View PDF (0 pages)

31/12/1997

Return made up to 03/12/97; full list of members

View PDF (6 pages)

26/10/1997

Full group accounts made up to 1997-02-28

View PDF (16 pages)

15/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1996

Director resigned

View PDF (1 pages)

20/12/1996

Return made up to 03/12/96; no change of members

View PDF (4 pages)

06/11/1996

Full group accounts made up to 1996-02-29

View PDF (16 pages)

20/12/1995

Return made up to 03/12/95; no change of members

View PDF (8 pages)

20/11/1995

Full group accounts made up to 1995-02-28

View PDF (18 pages)

02/05/1995

Registered office changed on 02/05/95 from: mornington grove bow london E3 4NS

View PDF (1 pages)

13/01/1995

Return made up to 03/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

07/11/1994

Full group accounts made up to 1994-02-28

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01/09/1994

Particulars of mortgage/charge

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08/03/1994

Particulars of mortgage/charge

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06/01/1994

Full group accounts made up to 1993-02-28

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06/01/1994

Return made up to 03/12/93; full list of members

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18/12/1992

Full group accounts made up to 1992-02-29

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18/12/1992

Return made up to 03/12/92; full list of members

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21/10/1992

Director resigned

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10/07/1992

Registered office changed on 10/07/92 from: 7 charterhouse buildings goswell road london EC1M 7AN

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26/03/1992

Resolutions

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04/03/1992

Group accounts for a small company made up to 1991-02-28

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06/12/1991

Return made up to 03/12/91; no change of members

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18/12/1990

Group accounts for a medium company made up to 1990-02-28

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18/12/1990

Return made up to 03/12/90; full list of members

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12/01/1990

Group accounts for a medium company made up to 1989-02-28

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12/01/1990

Return made up to 28/11/89; full list of members

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24/07/1989

Secretary resigned;new secretary appointed;new director appointed

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04/01/1989

Group accounts for a medium company made up to 1988-02-28

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04/01/1989

Return made up to 14/11/88; full list of members

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12/01/1988

Group accounts for a medium company made up to 1987-02-28

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12/01/1988

Return made up to 22/12/87; full list of members

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22/05/1987

Particulars of mortgage/charge

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22/05/1987

Particulars of mortgage/charge

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06/01/1987

Accounts for a medium company made up to 1986-02-28

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06/01/1987

Return made up to 29/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/04/1983

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/11/2024

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blakey, Michael	Director	10/11/2002 - 18/12/2006	62
Comba, Alexander Michael	Director	03/01/2002 - 21/12/2014	54
Bonnet, Jean-Pierre Pierre	Director	21/12/2014 - 06/01/2019	37
Brennan, Christopher Carl	Director	06/01/2019 - 19/12/2022	31
Tilbrook, Ruth Elizabeth	Director	07/01/2019 - Present	26

Persons with Significant Control

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Description

About C & B HOLDINGS LIMITED

C & B HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/04/1983 with the registered office located at Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C & B HOLDINGS LIMITED?

C & B HOLDINGS LIMITED is currently Dissolved. It was registered on 27/04/1983 and dissolved on 06/05/2025.

Where is C & B HOLDINGS LIMITED located?

C & B HOLDINGS LIMITED is registered at Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW.

What does C & B HOLDINGS LIMITED do?

C & B HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for C & B HOLDINGS LIMITED?

The latest filing was on 06/05/2025: Final Gazette dissolved via voluntary strike-off.