C B MOTOR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03107368

Incorporation date

27/09/1995

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1995)

05/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

02/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

23/09/2025

Change of details for Mr Colin Bernard Neville Parlett as a person with significant control on 2016-04-06

View PDF (2 pages)

23/09/2025

Change of details for Mrs Dianne Patricia Parlett as a person with significant control on 2016-04-06

View PDF (2 pages)

03/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (5 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

16/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

17/04/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

27/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

27/09/2022

Director's details changed for Mr Colin Bernard Neville Parlett on 2022-09-20

View PDF (2 pages)

27/09/2022

Director's details changed for Mrs Dianne Patricia Parlett on 2022-09-20

View PDF (2 pages)

22/03/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

11/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

30/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

29/09/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

15/12/2019

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2019-12-15

View PDF (1 pages)

05/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

04/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

05/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

03/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

11/10/2017

Registered office address changed from Euro House High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2017-10-11

View PDF (1 pages)

09/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

06/10/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

06/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (7 pages)

20/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

08/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (5 pages)

10/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

10/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

11/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

10/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (5 pages)

16/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

17/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

13/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (5 pages)

14/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

07/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

03/12/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

06/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

18/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

08/12/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

22/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

16/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

20/10/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

09/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

04/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

14/10/2005

Return made up to 27/09/05; full list of members

View PDF (3 pages)

14/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/2005

Director's particulars changed

View PDF (1 pages)

29/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

04/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

06/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

07/10/2003

Return made up to 27/09/03; full list of members

View PDF (8 pages)

18/12/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

03/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

28/12/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

01/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

14/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

03/10/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

22/12/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

01/10/1999

Return made up to 27/09/99; full list of members

View PDF (6 pages)

04/12/1998

Return made up to 27/09/98; no change of members

View PDF (4 pages)

04/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

08/12/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

28/10/1997

Return made up to 27/09/97; no change of members

View PDF (4 pages)

07/10/1996

Return made up to 27/09/96; full list of members

View PDF (6 pages)

27/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

01/04/1996

Ad 26/03/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/10/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

02/10/1995

Director resigned

View PDF (2 pages)

02/10/1995

Secretary resigned

View PDF (2 pages)

02/10/1995

New director appointed

View PDF (2 pages)

02/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/1995

Registered office changed on 02/10/95 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

02/10/1995

Resolutions

View PDF (30 pages)

02/10/1995

Resolutions

View PDF (2 pages)

02/10/1995

£ nc 100/10000 27/09/95

View PDF (1 pages)

27/09/1995

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
680.18K
-
0.00
263.33K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH'S LIMITED	Nominee Director	27/09/1995 - 27/09/1995	3399
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	27/09/1995 - 27/09/1995	7613
Parlett, Dianne Patricia	Secretary	27/09/1995 - Present	3
Parlett, Colin Bernard Neville	Director	27/09/1995 - Present	10
Mrs Dianne Patricia Parlett	Director	27/09/1995 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About C B MOTOR HOLDINGS LIMITED

C B MOTOR HOLDINGS LIMITED is an(a) Active company incorporated on 27/09/1995 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There are currently 3 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 MOTOR HOLDINGS LIMITED?

C B MOTOR HOLDINGS LIMITED is currently Active. It was registered on 27/09/1995 .

Where is C B MOTOR HOLDINGS LIMITED located?

C B MOTOR HOLDINGS LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does C B MOTOR HOLDINGS LIMITED do?

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

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

The latest filing was on 05/02/2026: Total exemption full accounts made up to 2025-03-31.