CBC UK LIMITED

Key Data

Status

Active

Company No.

01973536

Incorporation date

23/12/1985

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1985)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

19/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

13/08/2025

Registered office address changed from Mansell Court 69 Mansell Street London E1 8AN England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-13

View PDF (1 pages)

13/08/2025

Change of details for Paladin Holdings Limited as a person with significant control on 2025-08-13

View PDF (2 pages)

02/04/2025

Group of companies' accounts made up to 2023-12-31

View PDF (47 pages)

14/02/2025

Appointment of Mr Earl Edward Adams as a director on 2025-02-11

View PDF (2 pages)

20/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

17/06/2024

Appointment of Mr Warren Downey as a director on 2024-06-17

View PDF (2 pages)

17/06/2024

Appointment of Mr Lee David Anderson as a director on 2024-06-17

View PDF (2 pages)

09/05/2024

Termination of appointment of Jonathan Stuart Newman as a director on 2024-03-22

View PDF (1 pages)

08/04/2024

Resolutions

View PDF (2 pages)

08/04/2024

Memorandum and Articles of Association

View PDF (27 pages)

25/03/2024

Satisfaction of charge 019735360007 in full

View PDF (1 pages)

25/03/2024

Satisfaction of charge 019735360009 in full

View PDF (1 pages)

21/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

08/11/2023

Termination of appointment of Hugo George William Swire as a director on 2023-10-31

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

17/08/2023

Satisfaction of charge 019735360008 in full

View PDF (1 pages)

22/02/2023

Registration of charge 019735360009, created on 2023-02-15

View PDF (40 pages)

22/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

02/08/2022

Resolutions

View PDF (1 pages)

02/08/2022

Memorandum and Articles of Association

View PDF (25 pages)

22/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

04/04/2022

Change of details for Paladin Holdings Limited as a person with significant control on 2022-03-02

View PDF (2 pages)

03/03/2022

Termination of appointment of David Jonathan Field as a secretary on 2022-03-03

View PDF (1 pages)

02/03/2022

Registered office address changed from 8-11 Crescent London EC3N 2LY to Mansell Court 69 Mansell Street London E1 8AN on 2022-03-02

View PDF (1 pages)

14/01/2022

Appointment of Sir Hugo George William Swire as a director on 2022-01-01

View PDF (2 pages)

08/11/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

08/11/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

06/11/2021

Resolutions

View PDF (1 pages)

06/11/2021

Memorandum and Articles of Association

View PDF (13 pages)

19/10/2021

Registration of charge 019735360008, created on 2021-10-19

View PDF (10 pages)

08/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

08/10/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

27/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

05/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

10/11/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

14/09/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

23/06/2020

Appointment of Mr Peter David Barry Dalton as a director on 2020-06-03

View PDF (2 pages)

06/02/2020

Director's details changed for Mr Jonathan Stuart Newman on 2019-12-18

View PDF (2 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

29/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

17/07/2019

Appointment of Mr Lee William Silver as a director on 2019-07-03

View PDF (2 pages)

18/06/2019

Appointment of Mr Jonathan Stuart Newman as a director on 2019-06-13

View PDF (2 pages)

17/06/2019

Termination of appointment of Camilla Sarah Kenyon as a director on 2019-06-12

View PDF (1 pages)

05/04/2019

Termination of appointment of Ian Andrew Cooke as a director on 2019-03-20

View PDF (1 pages)

08/01/2019

Director's details changed for Mr Ian Andrew Cooke on 2018-12-17

View PDF (2 pages)

07/01/2019

Appointment of Mr Ian Andrew Cooke as a director on 2018-12-17

View PDF (2 pages)

22/10/2018

Termination of appointment of Tallis Alexis Kemp as a director on 2018-10-19

View PDF (1 pages)

30/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

16/08/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

02/05/2018

Director's details changed for Mr Tallis Alexis Kemp on 2017-08-31

View PDF (2 pages)

19/04/2018

Termination of appointment of Matthew James Pincombe as a director on 2018-04-04

View PDF (1 pages)

21/02/2018

Appointment of Ms Camilla Sarah Kenyon as a director on 2018-02-19

View PDF (2 pages)

21/02/2018

Termination of appointment of Daniel John Topping as a director on 2018-02-19

View PDF (1 pages)

07/12/2017

Director's details changed for Mr Daniel John Topping on 2017-12-06

View PDF (2 pages)

14/11/2017

Termination of appointment of Campbell Richard Scoones as a director on 2017-11-08

View PDF (1 pages)

02/11/2017

Notification of Paladin Holdings Limited as a person with significant control on 2017-02-17

View PDF (1 pages)

02/11/2017

Cessation of Jerome Paul Booth as a person with significant control on 2017-02-17

View PDF (1 pages)

24/10/2017

Second filing of Confirmation Statement dated 18/08/2017

View PDF (4 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

25/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (4 pages)

17/08/2017

Second filing for the appointment of Campbell Richard Scoones as a director

View PDF (6 pages)

28/07/2017

Appointment of Mr Campbell Richard Scoones as a director on 2017-07-27

View PDF (3 pages)

14/03/2017

Director's details changed for Mr Daniel John Topping on 2017-02-17

View PDF (2 pages)

14/03/2017

Appointment of Mr Andrew Stanley Wallas as a director on 2017-02-17

View PDF (2 pages)

14/03/2017

Appointment of Mr Daniel John Topping as a director on 2017-02-17

View PDF (2 pages)

03/03/2017

Registration of charge 019735360007, created on 2017-02-17

View PDF (80 pages)

27/02/2017

Termination of appointment of Colin George Bird as a director on 2017-02-24

View PDF (1 pages)

27/02/2017

Termination of appointment of Jerome Paul Booth as a director on 2017-02-17

View PDF (1 pages)

13/01/2017

Termination of appointment of Claire Patricia Feakins as a director on 2017-01-09

View PDF (1 pages)

04/01/2017

Appointment of Mr Matthew James Pincombe as a director on 2017-01-01

View PDF (2 pages)

04/01/2017

Termination of appointment of Donald Robert Walton as a director on 2016-12-31

View PDF (1 pages)

31/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (6 pages)

01/08/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

14/04/2016

Appointment of Ms Suneeta Rani Padda as a director on 2016-03-29

View PDF (2 pages)

29/01/2016

Termination of appointment of Christopher Dennis Kenny as a director on 2016-01-19

View PDF (1 pages)

29/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (9 pages)

26/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

29/04/2015

Termination of appointment of Alan David Fuller as a director on 2015-04-14

View PDF (1 pages)

11/11/2014

Amended group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

31/10/2014

Amended group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

03/09/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

02/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (10 pages)

20/05/2014

Termination of appointment of Martyn Paul Dolan as a director on 2014-05-15

View PDF (1 pages)

21/01/2014

Appointment of Tallis Alexis Kemp as a director on 2014-01-06

View PDF (3 pages)

01/10/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (10 pages)

20/08/2013

Amended full accounts made up to 2012-12-31

View PDF (32 pages)

30/07/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

01/10/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (10 pages)

01/06/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

06/01/2012

Appointment of Claire Patricia Feakins as a director on 2011-12-01

View PDF (3 pages)

20/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (9 pages)

17/06/2011

Appointment of Robert Peter Cottingham as a director

View PDF (3 pages)

23/05/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

11/01/2011

Appointment of Martyn Paul Dolan as a director

View PDF (3 pages)

06/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (8 pages)

06/09/2010

Director's details changed for Christopher Dennis Kenny on 2009-10-01

View PDF (2 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

24/11/2009

Termination of appointment of Christopher Stanley as a director

View PDF (2 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (31 pages)

08/09/2009

Return made up to 18/08/09; full list of members

View PDF (5 pages)

08/01/2009

Resolutions

View PDF (15 pages)

07/01/2009

Director appointed dr jerome paul booth

View PDF (3 pages)

28/12/2008

Appointment terminated director andrew whiting

View PDF (1 pages)

28/12/2008

Appointment terminated director peter sweet

View PDF (1 pages)

28/12/2008

Appointment terminated director philip newlyn

View PDF (1 pages)

28/12/2008

Appointment terminated director colin marshall

View PDF (1 pages)

30/09/2008

Return made up to 18/08/08; no change of members

View PDF (10 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (30 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

21/09/2007

Return made up to 18/08/07; no change of members

View PDF (10 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

Director resigned

View PDF (1 pages)

13/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

27/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

23/10/2006

New director appointed

View PDF (2 pages)

25/09/2006

Return made up to 18/08/06; full list of members

View PDF (9 pages)

17/08/2006

New director appointed

View PDF (2 pages)

17/08/2006

New director appointed

View PDF (2 pages)

06/06/2006

Director resigned

View PDF (1 pages)

26/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

Secretary resigned

View PDF (1 pages)

07/04/2006

New secretary appointed

View PDF (2 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (26 pages)

14/10/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

26/08/2005

Return made up to 18/08/05; full list of members

View PDF (11 pages)

26/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

11/03/2005

Particulars of mortgage/charge

View PDF (6 pages)

26/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2004

New secretary appointed

View PDF (1 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

21/09/2004

Return made up to 22/08/04; change of members

View PDF (19 pages)

11/08/2004

Full accounts made up to 2003-12-31

View PDF (27 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

Registered office changed on 04/12/03 from: mansell court 69 mansell street london E1 8AN

View PDF (1 pages)

23/09/2003

Return made up to 22/08/03; no change of members

View PDF (9 pages)

06/05/2003

Full accounts made up to 2002-12-31

View PDF (28 pages)

24/09/2002

Return made up to 22/08/02; full list of members

View PDF (22 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (25 pages)

10/04/2002

New director appointed

View PDF (2 pages)

29/01/2002

Director resigned

View PDF (1 pages)

19/09/2001

Return made up to 22/08/01; change of members

View PDF (9 pages)

11/05/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

11/01/2001

New director appointed

View PDF (2 pages)

15/09/2000

Return made up to 22/08/00; change of members

View PDF (9 pages)

12/07/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

16/09/1999

Return made up to 22/08/99; full list of members

View PDF (14 pages)

22/04/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

10/03/1999

Return made up to 22/08/98; full list of members; amend

View PDF (14 pages)

10/09/1998

Return made up to 22/08/98; full list of members

View PDF (14 pages)

30/06/1998

Memorandum and Articles of Association

View PDF (13 pages)

30/06/1998

Resolutions

View PDF (1 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

31/05/1998

Director resigned

View PDF (1 pages)

17/09/1997

Return made up to 22/08/97; full list of members

View PDF (14 pages)

13/05/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

02/01/1997

New director appointed

View PDF (2 pages)

25/11/1996

New director appointed

View PDF (3 pages)

17/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

Return made up to 22/08/96; full list of members

View PDF (13 pages)

18/04/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

27/10/1995

Return made up to 22/08/95; full list of members

View PDF (18 pages)

26/05/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

25/05/1995

Ad 11/05/95--------- £ si 270000@1=270000 £ ic 480000/750000

View PDF (2 pages)

23/05/1995

Resolutions

View PDF (2 pages)

23/05/1995

£ nc 500000/1000000 11/05/95

View PDF (1 pages)

04/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (107 pages)

09/09/1994

Return made up to 22/08/94; full list of members

View PDF (0 pages)

22/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

24/01/1994

New director appointed

View PDF (0 pages)

29/11/1993

Director resigned

View PDF (0 pages)

29/11/1993

Director resigned

View PDF (0 pages)

22/09/1993

Return made up to 22/08/93; no change of members

View PDF (0 pages)

16/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

06/06/1993

Director resigned;new director appointed

View PDF (0 pages)

02/04/1993

Miscellaneous

View PDF (0 pages)

28/10/1992

New director appointed

View PDF (0 pages)

30/09/1992

Return made up to 22/08/92; full list of members

View PDF (0 pages)

30/09/1992

Return made up to 22/08/91; full list of members; amend

View PDF (0 pages)

18/09/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

31/07/1992

Ad 30/06/92--------- £ si 360000@1=360000 £ ic 120000/480000

View PDF (0 pages)

16/07/1992

Registered office changed on 16/07/92 from: 18 mansell street london E1 8AA

View PDF (0 pages)

23/06/1992

Memorandum and Articles of Association

View PDF (16 pages)

23/06/1992

Resolutions

View PDF (2 pages)

25/02/1992

Resolutions

View PDF (17 pages)

15/02/1992

Resolutions

View PDF (17 pages)

20/01/1992

Director resigned

View PDF (0 pages)

14/11/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

12/11/1991

Memorandum and Articles of Association

View PDF (15 pages)

12/11/1991

Resolutions

View PDF (0 pages)

24/09/1991

Return made up to 22/08/91; no change of members

View PDF (0 pages)

25/07/1991

Ad 30/06/91--------- £ si 20000@1=20000 £ ic 100000/120000

View PDF (0 pages)

11/06/1991

Resolutions

View PDF (0 pages)

11/06/1991

£ nc 100000/500000 16/05/91

View PDF (0 pages)

10/01/1991

Director resigned

View PDF (0 pages)

11/12/1990

Return made up to 23/10/90; full list of members

View PDF (0 pages)

26/11/1990

New director appointed

View PDF (0 pages)

10/11/1990

Particulars of mortgage/charge

View PDF (5 pages)

31/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

08/10/1990

Resolutions

View PDF (5 pages)

15/05/1990

New director appointed

View PDF (2 pages)

15/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/05/1990

New director appointed

View PDF (2 pages)

01/05/1990

Director resigned

View PDF (0 pages)

30/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

12/09/1989

Return made up to 22/08/89; full list of members

View PDF (0 pages)

30/11/1988

Return made up to 26/05/88; full list of members

View PDF (0 pages)

01/11/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

27/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

16/11/1987

Return made up to 10/06/87; full list of members

View PDF (7 pages)

13/07/1987

Auditor's resignation

View PDF (0 pages)

16/09/1986

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

20/08/1986

New director appointed

View PDF (2 pages)

06/08/1986

New director appointed

View PDF (3 pages)

18/07/1986

New director appointed

View PDF (2 pages)

04/07/1986

Gazettable document

View PDF (0 pages)

04/07/1986

New director appointed

View PDF (4 pages)

04/07/1986

Registered office changed on 04/07/86 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

29/01/1986

Certificate of change of name

View PDF (2 pages)

23/12/1985

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Downey, Warren	Director	17/06/2024 - Present	72
Wallas, Andrew Stanley	Director	17/02/2017 - Present	56
Swire, Hugo George William	Director	01/01/2022 - 31/10/2023	23
Padda, Suneeta Rani	Director	29/03/2016 - Present	10
Cottingham, Robert Peter	Director	13/05/2011 - Present	17

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CBC UK LIMITED

CBC UK LIMITED is an(a) Active company incorporated on 23/12/1985 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 8 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 CBC UK LIMITED?

CBC UK LIMITED is currently Active. It was registered on 23/12/1985 .

Where is CBC UK LIMITED located?

CBC UK LIMITED is registered at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does CBC UK LIMITED do?

CBC UK LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CBC UK LIMITED?

The latest filing was on 29/12/2025: Full accounts made up to 2024-12-31.