CBM HOLDCO LIMITED

Key Data

Status

Active

Company No.

12216037

Incorporation date

19/09/2019

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2019)

18/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (6 pages)

02/10/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

20/11/2024

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

01/10/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

14/11/2023

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

20/09/2023

Confirmation statement made on 2023-09-18 with updates

View PDF (5 pages)

17/01/2023

Change of share class name or designation

View PDF (2 pages)

17/01/2023

Resolutions

View PDF (3 pages)

17/01/2023

Memorandum and Articles of Association

View PDF (25 pages)

17/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/11/2022

Unaudited abridged accounts made up to 2022-09-30

View PDF (6 pages)

05/10/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

11/02/2022

Appointment of Mr Don Burstow as a director on 2022-01-01

View PDF (2 pages)

11/02/2022

Appointment of Mr James Richard Wedge as a director on 2022-01-01

View PDF (2 pages)

11/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

02/10/2021

Confirmation statement made on 2021-09-18 with updates

View PDF (5 pages)

09/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

20/10/2020

Change of details for Turner, Wedge, Morris Trustees of T Wedge Will Trust as a person with significant control on 2020-09-15

View PDF (2 pages)

25/09/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (5 pages)

29/10/2019

Change of share class name or designation

View PDF (2 pages)

29/10/2019

Resolutions

View PDF (31 pages)

21/10/2019

Cessation of Andrew Robert Cope as a person with significant control on 2019-10-10

View PDF (1 pages)

21/10/2019

Notification of Milles, Burstow, Cope, Cope Trustees of R Cope Trust as a person with significant control on 2019-10-10

View PDF (2 pages)

21/10/2019

Notification of Turner, Wedge, Morris Trustees of T Wedge Will Trust as a person with significant control on 2019-10-10

View PDF (2 pages)

21/10/2019

Appointment of Mr David Howard Turner as a director on 2019-10-11

View PDF (2 pages)

09/10/2019

Statement of capital following an allotment of shares on 2019-10-09

View PDF (3 pages)

19/09/2019

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

18/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
2
6.28M
-
0.00
1.00
-

2022
2
6.42M
-
0.00
1.00
-

2023
2
6.28M
-
0.00
1.00
-

2023
2
6.28M
-
0.00
1.00
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

6.28M £-2.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turner, David	Director	11/10/2019 - Present	76
Cope, Andrew Robert	Director	19/09/2019 - Present	28
Wedge, James Richard	Director	01/01/2022 - Present	61
Burstow, Don	Director	01/01/2022 - Present	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CBM HOLDCO LIMITED

CBM HOLDCO LIMITED is an(a) Active company incorporated on 19/09/2019 with the registered office located at Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, Middlesex TW7 6ER. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CBM HOLDCO LIMITED?

CBM HOLDCO LIMITED is currently Active. It was registered on 19/09/2019 .

Where is CBM HOLDCO LIMITED located?

CBM HOLDCO LIMITED is registered at Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, Middlesex TW7 6ER.

What does CBM HOLDCO LIMITED do?

CBM HOLDCO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CBM HOLDCO LIMITED have?

CBM HOLDCO LIMITED had 2 employees in 2023.

What is the latest filing for CBM HOLDCO LIMITED?

The latest filing was on 18/01/2026: Total exemption full accounts made up to 2025-09-30.