CBH WEALTH UK LIMITED

Key Data

Status

Active

Company No.

07013856

Incorporation date

09/09/2009

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2009)

01/12/2025

Termination of appointment of Frenk Mutschlechner as a director on 2025-11-30

View PDF (1 pages)

02/07/2025

Termination of appointment of Mark Hanney as a director on 2025-06-11

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

30/04/2025

Full accounts made up to 2024-12-31

View PDF (149 pages)

24/02/2025

Director's details changed for Mr Simon Benhamou on 2024-12-01

View PDF (2 pages)

24/02/2025

Appointment of Mr Frenk Mutschlechner as a director on 2025-02-24

View PDF (2 pages)

23/12/2024

Termination of appointment of Philippe Cordonier as a director on 2024-12-01

View PDF (1 pages)

23/12/2024

Appointment of Mr Mark Hanney as a director on 2024-11-11

View PDF (2 pages)

23/12/2024

Termination of appointment of Mark Geoffrey Sims as a director on 2024-11-11

View PDF (1 pages)

23/12/2024

Cessation of Philippe Cordonier as a person with significant control on 2024-12-01

View PDF (1 pages)

23/12/2024

Appointment of Mr Jean Christophe Marcel Claude as a director on 2024-12-01

View PDF (2 pages)

15/05/2024

Full accounts made up to 2023-12-31

View PDF (145 pages)

14/05/2024

Change of details for Simon Benhamou as a person with significant control on 2023-05-10

View PDF (2 pages)

14/05/2024

Director's details changed for Mr Mark Geoffrey Sims on 2024-05-14

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

22/05/2023

Full accounts made up to 2022-12-31

View PDF (91 pages)

11/05/2023

Director's details changed for Mr Philippe Cordonier on 2023-05-10

View PDF (2 pages)

10/05/2023

Director's details changed for Mr Simon Benhamou on 2023-05-10

View PDF (2 pages)

10/05/2023

Change of details for Mycol Benhamou as a person with significant control on 2023-05-10

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (5 pages)

15/08/2022

Statement of capital following an allotment of shares on 2022-08-12

View PDF (3 pages)

12/05/2022

Full accounts made up to 2021-12-31

View PDF (136 pages)

11/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

15/02/2022

Certificate of change of name

View PDF (3 pages)

04/08/2021

Appointment of Mr Eyal Alecsander Glozer as a director on 2021-08-04

View PDF (2 pages)

24/06/2021

Termination of appointment of Svetlana Anatolievna Borozna as a director on 2021-06-23

View PDF (1 pages)

13/06/2021

Full accounts made up to 2020-12-31

View PDF (140 pages)

10/05/2021

Statement of capital following an allotment of shares on 2021-05-10

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (5 pages)

26/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

22/07/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

03/01/2020

Termination of appointment of Ashif Bahadurali Pabani as a director on 2019-12-21

View PDF (1 pages)

13/12/2019

Cessation of Mark Geoffrey Sims as a person with significant control on 2016-04-06

View PDF (1 pages)

13/12/2019

Cessation of Ashif Bahadurali Pabani as a person with significant control on 2016-04-06

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

24/10/2019

Full accounts made up to 2018-12-31

View PDF (123 pages)

03/06/2019

Appointment of Ms Svetlana Anatolievna Borozna as a director on 2019-06-01

View PDF (2 pages)

20/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

20/11/2018

Change of details for Simon Benhamou as a person with significant control on 2018-11-20

View PDF (2 pages)

20/11/2018

Change of details for Mycol Benhamou as a person with significant control on 2018-11-20

View PDF (2 pages)

20/11/2018

Change of details for Joseph Benhamou as a person with significant control on 2018-11-20

View PDF (2 pages)

20/11/2018

Director's details changed for Mr Simon Benhamou on 2018-11-20

View PDF (2 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (128 pages)

20/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

20/11/2017

Cessation of Russell Bristow Harless as a person with significant control on 2017-06-30

View PDF (1 pages)

29/08/2017

Full accounts made up to 2016-12-31

View PDF (123 pages)

17/07/2017

Termination of appointment of Russell Bristow Harless as a director on 2017-06-30

View PDF (1 pages)

25/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (12 pages)

07/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

30/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

13/04/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (3 pages)

10/04/2015

Appointment of Mr Simon Benhamou as a director on 2015-04-01

View PDF (2 pages)

28/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

10/06/2014

Resolutions

View PDF (8 pages)

06/06/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

28/04/2014

Appointment of Mr Russell Bristow Harless as a director

View PDF (2 pages)

24/04/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

07/04/2014

Statement of capital following an allotment of shares on 2014-04-07

View PDF (4 pages)

29/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

29/11/2013

Termination of appointment of Sanjay Maraj as a director

View PDF (1 pages)

19/11/2013

Appointment of Mr Ashif Bahadurali Pabani as a director

View PDF (2 pages)

12/07/2013

Termination of appointment of Denis Nagi as a director

View PDF (1 pages)

12/07/2013

Termination of appointment of Denis Nagi as a secretary

View PDF (1 pages)

01/05/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

15/04/2013

Secretary's details changed for Snr Denton Secretaries Limited on 2013-03-28

View PDF (2 pages)

21/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

14/01/2013

Director's details changed for Mr Mark Geoffrey Sims on 2013-01-14

View PDF (2 pages)

11/01/2013

Certificate of change of name

View PDF (3 pages)

03/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

28/09/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (3 pages)

28/09/2012

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

View PDF (5 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

30/08/2012

Statement of capital following an allotment of shares on 2012-08-30

View PDF (3 pages)

09/07/2012

Appointment of Mr Philippe Cordonier as a director

View PDF (2 pages)

06/07/2012

Termination of appointment of Sergey Bolgov as a director

View PDF (1 pages)

27/03/2012

Statement of capital following an allotment of shares on 2012-03-21

View PDF (3 pages)

27/02/2012

Statement of capital following an allotment of shares on 2012-02-24

View PDF (3 pages)

13/02/2012

Statement of capital following an allotment of shares on 2012-01-31

View PDF (3 pages)

31/01/2012

Statement of capital following an allotment of shares on 2012-01-30

View PDF (3 pages)

22/12/2011

Statement of capital following an allotment of shares on 2011-12-22

View PDF (3 pages)

20/09/2011

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

View PDF (6 pages)

20/09/2011

Director's details changed for Denis Nagi on 2009-10-01

View PDF (2 pages)

05/08/2011

Termination of appointment of Mahesh Sidi as a director

View PDF (1 pages)

21/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

13/04/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (7 pages)

12/04/2011

Secretary's details changed for Snr Denton Secretaries Limited on 2011-03-01

View PDF (2 pages)

12/04/2011

Director's details changed for Sergey Bolgov on 2011-03-01

View PDF (2 pages)

12/04/2011

Director's details changed for Denis Nagi on 2011-03-01

View PDF (2 pages)

22/11/2010

Statement of capital following an allotment of shares on 2010-11-17

View PDF (4 pages)

19/10/2010

Secretary's details changed for Dws Secretaries Limited on 2010-09-30

View PDF (3 pages)

07/10/2010

Appointment of Mr Sanjay Maraj as a director

View PDF (2 pages)

07/10/2010

Appointment of Mr Mahesh Sidi as a director

View PDF (2 pages)

07/10/2010

Appointment of Mr Mark Geoffrey Sims as a director

View PDF (2 pages)

07/10/2010

Termination of appointment of Alexey Podnozhkin as a director

View PDF (1 pages)

05/10/2010

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

View PDF (15 pages)

19/10/2009

Appointment of Denis Nagi as a secretary

View PDF (3 pages)

05/10/2009

Appointment of Sergey Bolgov as a director

View PDF (2 pages)

05/10/2009

Appointment of Alexey Podnozhkin as a director

View PDF (2 pages)

24/09/2009

Appointment terminated director dws direcotrs LIMITED

View PDF (1 pages)

24/09/2009

Appointment terminated director andrew harris

View PDF (1 pages)

24/09/2009

Director appointed denis nagi

View PDF (2 pages)

23/09/2009

Accounting reference date extended from 30/09/2010 to 31/12/2010

View PDF (1 pages)

23/09/2009

Nc inc already adjusted 21/09/09

View PDF (2 pages)

23/09/2009

Resolutions

View PDF (1 pages)

23/09/2009

Resolutions

View PDF (1 pages)

23/09/2009

Resolutions

View PDF (1 pages)

09/09/2009

Incorporation

View PDF (20 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

07/05/2026

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

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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
Benhamou, Simon	Director	01/04/2015 - Present	3
Philippe Cordonier	Director	09/07/2012 - 01/12/2024	-
Hanney, Mark	Director	11/11/2024 - 11/06/2025	22
Sims, Mark Geoffrey	Director	27/09/2010 - 11/11/2024	1
Claude, Jean Christophe Marcel	Director	01/12/2024 - Present	-

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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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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 CBH WEALTH UK LIMITED

CBH WEALTH UK LIMITED is an(a) Active company incorporated on 09/09/2009 with the registered office located at One Fleet Place, London EC4M 7WS. 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 CBH WEALTH UK LIMITED?

CBH WEALTH UK LIMITED is currently Active. It was registered on 09/09/2009 .

Where is CBH WEALTH UK LIMITED located?

CBH WEALTH UK LIMITED is registered at One Fleet Place, London EC4M 7WS.

What does CBH WEALTH UK LIMITED do?

CBH WEALTH UK LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CBH WEALTH UK LIMITED?

The latest filing was on 01/12/2025: Termination of appointment of Frenk Mutschlechner as a director on 2025-11-30.