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CB SME HOLDINGS LIMITED

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CB SME HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

NI603362

Incorporation date

04/06/2010

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Radiant Works, 23 Sunwich Street, Ravenhill Avenue, Belfast, Belfast BT6 8HRCopy
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Latest events (Record since 04/06/2010)
dot icon16/03/2026
Accounts for a small company made up to 2025-06-30
View PDF (10 pages)
dot icon25/06/2025
Confirmation statement made on 2025-06-04 with no updates
View PDF (3 pages)
dot icon02/04/2025
Accounts for a small company made up to 2024-06-30
View PDF (9 pages)
dot icon11/06/2024
Confirmation statement made on 2024-06-04 with no updates
View PDF (3 pages)
dot icon09/04/2024
Accounts for a small company made up to 2023-06-30
View PDF (9 pages)
dot icon06/06/2023
Confirmation statement made on 2023-06-04 with no updates
View PDF (3 pages)
dot icon29/03/2023
Accounts for a small company made up to 2022-06-30
View PDF (10 pages)
dot icon24/06/2022
Confirmation statement made on 2022-06-04 with no updates
View PDF (3 pages)
dot icon06/04/2022
Accounts for a small company made up to 2021-06-30
View PDF (10 pages)
dot icon15/06/2021
Confirmation statement made on 2021-06-04 with no updates
View PDF (3 pages)
dot icon10/03/2021
Accounts for a small company made up to 2020-06-30
View PDF (11 pages)
dot icon01/09/2020
Appointment of Mr. Donald Monaghan as a director on 2020-07-22
View PDF (2 pages)
dot icon01/09/2020
Termination of appointment of Colin Cherry as a director on 2020-07-22
View PDF (1 pages)
dot icon01/09/2020
Termination of appointment of Brian Megarry as a director on 2020-07-22
View PDF (1 pages)
dot icon01/09/2020
Termination of appointment of Denise Megarry as a secretary on 2020-07-22
View PDF (1 pages)
dot icon01/09/2020
Termination of appointment of Linda Cherry as a secretary on 2020-07-22
View PDF (1 pages)
dot icon01/09/2020
Appointment of Mr. John Henry Wilkins as a director on 2020-07-22
View PDF (2 pages)
dot icon01/09/2020
Appointment of Mr. John David Randall as a director on 2020-07-22
View PDF (2 pages)
dot icon01/09/2020
Appointment of Mr. David Patrick Conlon as a director on 2020-07-22
View PDF (2 pages)
dot icon01/09/2020
Appointment of Mr Christopher Ryan Cherry as a director on 2020-07-22
View PDF (2 pages)
dot icon01/09/2020
Appointment of Ashley Lauren Cherry as a director on 2020-07-22
View PDF (2 pages)
dot icon22/07/2020
Confirmation statement made on 2020-06-04 with no updates
View PDF (3 pages)
dot icon24/03/2020
Full accounts made up to 2019-06-30
View PDF (20 pages)
dot icon17/07/2019
Confirmation statement made on 2019-06-04 with updates
View PDF (5 pages)
dot icon10/07/2019
Cessation of Brian Megarry as a person with significant control on 2019-03-22
View PDF (1 pages)
dot icon10/07/2019
Cessation of Colin Cherry as a person with significant control on 2019-03-22
View PDF (1 pages)
dot icon10/07/2019
Notification of Wrm Holdings Limited as a person with significant control on 2019-03-22
View PDF (2 pages)
dot icon16/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon11/04/2019
Resolutions
View PDF (19 pages)
dot icon11/04/2019
Resolutions
View PDF (1 pages)
dot icon09/04/2019
Change of details for Mr Colin Cherry as a person with significant control on 2019-03-22
View PDF (2 pages)
dot icon27/03/2019
Registration of charge NI6033620003, created on 2019-03-22
View PDF (45 pages)
dot icon15/03/2019
Group of companies' accounts made up to 2018-06-30
View PDF (26 pages)
dot icon11/02/2019
Second filing of Confirmation Statement dated 04/06/2018
View PDF (13 pages)
dot icon06/02/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon06/02/2019
Change of share class name or designation
View PDF (2 pages)
dot icon06/02/2019
Change of share class name or designation
View PDF (2 pages)
dot icon06/02/2019
Statement of capital following an allotment of shares on 2010-06-09
View PDF (4 pages)
dot icon06/02/2019
Memorandum and Articles of Association
View PDF (16 pages)
dot icon06/02/2019
Resolutions
View PDF (1 pages)
dot icon06/02/2019
Statement of company's objects
View PDF (2 pages)
dot icon14/06/2018
Confirmation statement made on 2018-06-04 with no updates
View PDF (4 pages)
dot icon05/04/2018
Group of companies' accounts made up to 2017-06-30
View PDF (28 pages)
dot icon31/01/2018
Appointment of Mrs Denise Megarry as a secretary on 2017-06-05
View PDF (2 pages)
dot icon31/01/2018
Appointment of Mrs Linda Cherry as a secretary on 2017-06-05
View PDF (2 pages)
dot icon26/07/2017
04/06/17 Statement of Capital gbp 100
View PDF (5 pages)
dot icon25/07/2017
Notification of Colin Cherry as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon25/07/2017
Notification of Brian Megarry as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/07/2017
Second filing of the annual return made up to 2016-06-04
View PDF (24 pages)
dot icon06/04/2017
Group of companies' accounts made up to 2016-06-30
View PDF (24 pages)
dot icon14/06/2016
Annual return
View PDF (6 pages)
dot icon16/02/2016
Change of share class name or designation
View PDF (2 pages)
dot icon04/12/2015
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon28/10/2015
Group of companies' accounts made up to 2015-06-30
View PDF (24 pages)
dot icon09/06/2015
Annual return made up to 2015-06-04 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2014
Group of companies' accounts made up to 2014-06-30
View PDF (24 pages)
dot icon18/09/2014
Registration of charge NI6033620002, created on 2014-09-16
View PDF (29 pages)
dot icon23/06/2014
Annual return made up to 2014-06-04 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2014
Group of companies' accounts made up to 2013-06-30
View PDF (24 pages)
dot icon06/06/2013
Annual return made up to 2013-06-04 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2013
Group of companies' accounts made up to 2012-06-30
View PDF (24 pages)
dot icon07/06/2012
Annual return made up to 2012-06-04 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (3 pages)
dot icon22/06/2011
Annual return made up to 2011-06-04 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2010
Memorandum and Articles of Association
View PDF (16 pages)
dot icon07/09/2010
Resolutions
View PDF (3 pages)
dot icon07/09/2010
Resolutions
View PDF (3 pages)
dot icon06/09/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (14 pages)
dot icon09/06/2010
Termination of appointment of Damian Mcparland as a director
View PDF (2 pages)
dot icon09/06/2010
Registered office address changed from Imperial House, 4-10 Donegall Square East Belfast Belfast BT1 5HD on 2010-06-09
View PDF (2 pages)
dot icon09/06/2010
Appointment of Colin Cherry as a director
View PDF (3 pages)
dot icon09/06/2010
Appointment of Brian Megarry as a director
View PDF (3 pages)
dot icon04/06/2010
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Monaghan, Donald
Director
22/07/2020 - Present
5
Cherry, Ashley Lauren
Director
22/07/2020 - Present
2
Cherry, Christopher Ryan
Director
22/07/2020 - Present
7
Wilkins, John Henry, Mr.
Director
22/07/2020 - Present
-
Randall, John David, Mr.
Director
22/07/2020 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About CB SME HOLDINGS LIMITED

CB SME HOLDINGS LIMITED is an(a) Active company incorporated on 04/06/2010 with the registered office located at Radiant Works, 23 Sunwich Street, Ravenhill Avenue, Belfast, Belfast BT6 8HR. There are currently 6 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 CB SME HOLDINGS LIMITED?

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CB SME HOLDINGS LIMITED is currently Active. It was registered on 04/06/2010 .

Where is CB SME HOLDINGS LIMITED located?

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CB SME HOLDINGS LIMITED is registered at Radiant Works, 23 Sunwich Street, Ravenhill Avenue, Belfast, Belfast BT6 8HR.

What does CB SME HOLDINGS LIMITED do?

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CB SME HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CB SME HOLDINGS LIMITED?

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The latest filing was on 16/03/2026: Accounts for a small company made up to 2025-06-30.