C. & M.B. HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01316822

Incorporation date

13/06/1977

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1977)

13/09/2024

Final Gazette dissolved following liquidation

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13/06/2024

Notice of final account prior to dissolution

View PDF (20 pages)

16/11/2023

Progress report in a winding up by the court

View PDF (16 pages)

05/01/2023

Progress report in a winding up by the court

View PDF (23 pages)

15/06/2022

Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 30 Finsbury Street London EC2A 1EG on 2022-06-15

View PDF (2 pages)

15/11/2021

Progress report in a winding up by the court

View PDF (32 pages)

27/04/2021

Insolvency filing

View PDF (3 pages)

29/01/2021

Appointment of a liquidator

View PDF (3 pages)

27/11/2020

Progress report in a winding up by the court

View PDF (26 pages)

22/11/2019

Progress report in a winding up by the court

View PDF (27 pages)

13/05/2019

Appointment of a liquidator

View PDF (2 pages)

29/11/2018

Progress report in a winding up by the court

View PDF (26 pages)

13/12/2017

Progress report in a winding up by the court

View PDF (37 pages)

19/05/2017

Receiver's abstract of receipts and payments to 2017-04-04

View PDF (4 pages)

04/05/2017

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

19/04/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

02/02/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

23/12/2016

Appointment of a liquidator

View PDF (1 pages)

23/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

26/10/2016

Order of court to wind up

View PDF (2 pages)

24/10/2016

Registered office address changed from Millpool House 1 Union Place Truro Cornwall TR1 1EP to Haslers Old Station Road Loughton Essex IG10 4PL on 2016-10-24

View PDF (2 pages)

08/09/2016

Appointment of receiver or manager

View PDF (5 pages)

25/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

14/04/2016

Appointment of Mr Robin James Mostyn Pugh as a director on 2016-03-31

View PDF (2 pages)

05/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

29/07/2015

Registered office address changed from 2 Bodvean Court, Trethellan Hill Newquay Cornwall TR7 1SB to Millpool House 1 Union Place Truro Cornwall TR1 1EP on 2015-07-29

View PDF (1 pages)

05/05/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (3 pages)

21/05/2014

Termination of appointment of Charles Brown as a director

View PDF (1 pages)

06/05/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

19/03/2014

Director's details changed for Mrs Maureen Frances Brown on 2014-03-01

View PDF (2 pages)

19/03/2014

Director's details changed for Charles Newell Brown on 2014-03-01

View PDF (2 pages)

19/03/2014

Secretary's details changed for Mrs Maureen Frances Brown on 2014-03-01

View PDF (1 pages)

24/01/2014

Registration of charge 013168220002

View PDF (11 pages)

02/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

08/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

30/09/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

18/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

02/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

24/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

01/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

01/10/2010

Director's details changed for Maureen Frances Brown on 2009-10-01

View PDF (2 pages)

07/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

11/12/2009

Registered office address changed from 126 Polwhele Road Newquay Cornwall TR7 2TN United Kingdom on 2009-12-11

View PDF (1 pages)

02/10/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

30/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

03/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

09/05/2008

Registered office changed on 09/05/2008 from 25 hill drive hove east sussex BN3 6QN

View PDF (1 pages)

29/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

24/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

26/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

02/11/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

10/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

14/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

29/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

31/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

05/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

07/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

06/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

17/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

05/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

01/11/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

29/09/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

20/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

21/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

28/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

23/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

29/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

22/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

04/11/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

03/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

11/01/1996

New director appointed

View PDF (2 pages)

31/10/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

03/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

15/11/1994

Return made up to 30/09/94; no change of members

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28/10/1993

Return made up to 30/09/93; full list of members

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21/09/1993

Accounts for a small company made up to 1993-06-30

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10/02/1993

Group accounts for a small company made up to 1992-06-30

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12/10/1992

Return made up to 30/09/92; no change of members

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25/10/1991

Return made up to 30/09/91; no change of members

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14/10/1991

Accounts for a small company made up to 1991-06-30

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12/10/1990

Accounts for a small company made up to 1990-06-30

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12/10/1990

Return made up to 30/09/90; full list of members

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13/11/1989

Return made up to 30/09/89; full list of members

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13/11/1989

Accounts for a small company made up to 1989-06-30

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07/12/1988

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1988

Group accounts for a small company made up to 1988-06-30

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25/11/1988

Return made up to 08/09/88; full list of members

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01/12/1987

Full accounts made up to 1987-06-30

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01/12/1987

Return made up to 21/08/87; full list of members

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22/01/1987

Return made up to 21/08/86; full list of members

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18/12/1986

Accounts for a small company made up to 1986-06-30

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13/06/1977

Incorporation

View PDF (15 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

30/06/2015

Last change occurred

30/06/2015

Accounts

Total Exemption Small

Last made up date

30/06/2015

Next account date

30/06/2016

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About C. & M.B. HOLDINGS LIMITED

C. & M.B. HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/06/1977 with the registered office located at 30 Finsbury Street, London EC2A 1EG. There is currently no 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. & M.B. HOLDINGS LIMITED?

C. & M.B. HOLDINGS LIMITED is currently Dissolved. It was registered on 13/06/1977 and dissolved on 13/09/2024.

Where is C. & M.B. HOLDINGS LIMITED located?

C. & M.B. HOLDINGS LIMITED is registered at 30 Finsbury Street, London EC2A 1EG.

What does C. & M.B. HOLDINGS LIMITED do?

C. & M.B. HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

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

The latest filing was on 13/09/2024: Final Gazette dissolved following liquidation.