CBM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03894470

Incorporation date

15/12/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1999)

18/07/2023

Final Gazette dissolved via voluntary strike-off

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02/05/2023

First Gazette notice for voluntary strike-off

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21/04/2023

Application to strike the company off the register

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24/02/2023

Resolutions

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24/02/2023

Solvency Statement dated 20/02/23

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24/02/2023

Statement by Directors

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24/02/2023

Statement of capital on 2023-02-24

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20/12/2022

Confirmation statement made on 2022-12-13 with no updates

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22/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

07/12/2021

Full accounts made up to 2021-07-31

View PDF (21 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2020-07-31

View PDF (20 pages)

19/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

09/12/2019

Full accounts made up to 2019-07-31

View PDF (22 pages)

17/04/2019

Appointment of Mr Ryan John Carver as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of Theovinder Chatha as a director on 2019-02-27

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

06/12/2018

Full accounts made up to 2018-07-31

View PDF (21 pages)

04/12/2018

Change of details for Close Brothers Limited as a person with significant control on 2018-12-04

View PDF (2 pages)

23/11/2018

Resolutions

View PDF (33 pages)

23/11/2018

Statement of company's objects

View PDF (2 pages)

21/02/2018

Director's details changed for Theovinder Chatha on 2017-11-01

View PDF (2 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

11/12/2017

Full accounts made up to 2017-07-31

View PDF (20 pages)

01/09/2017

Appointment of Thomas James Martin Ginty as a director on 2017-09-01

View PDF (2 pages)

30/08/2017

Termination of appointment of Jonathan Mark Dowson as a director on 2017-07-28

View PDF (1 pages)

25/05/2017

Termination of appointment of Jakobus Stefanus Wolvaardt as a director on 2017-04-27

View PDF (1 pages)

24/05/2017

Appointment of Theovinder Chatha as a director on 2017-04-27

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

12/12/2016

Full accounts made up to 2016-07-31

View PDF (18 pages)

01/12/2016

Appointment of Jonathan Mark Dowson as a director on 2016-10-31

View PDF (2 pages)

02/11/2016

Termination of appointment of Robert Charles Golden as a director on 2016-10-31

View PDF (1 pages)

22/02/2016

Appointment of Jakobus Stefanus Wolvaardt as a director on 2016-02-15

View PDF (2 pages)

07/01/2016

Director's details changed for Mr Robert Charles Golden on 2015-12-11

View PDF (2 pages)

10/12/2015

Full accounts made up to 2015-07-31

View PDF (13 pages)

09/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (3 pages)

22/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (3 pages)

22/12/2014

Full accounts made up to 2014-07-31

View PDF (13 pages)

04/01/2014

Full accounts made up to 2013-07-31

View PDF (13 pages)

23/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (3 pages)

29/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (3 pages)

10/12/2012

Full accounts made up to 2012-07-31

View PDF (13 pages)

06/07/2012

Director's details changed for Mr Robert Charles Golden on 2012-07-03

View PDF (2 pages)

23/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (3 pages)

16/12/2011

Full accounts made up to 2011-07-31

View PDF (13 pages)

10/02/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (14 pages)

26/01/2011

Full accounts made up to 2010-07-31

View PDF (13 pages)

06/09/2010

Termination of appointment of James Heath as a director

View PDF (2 pages)

22/04/2010

Full accounts made up to 2009-07-31

View PDF (14 pages)

17/03/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (14 pages)

05/03/2010

Registered office address changed from Roddis House 12 Old Christchurch Road Bournemouth BH1 1LG on 2010-03-05

View PDF (2 pages)

22/04/2009

Appointment terminated director and secretary christopher mills

View PDF (1 pages)

22/04/2009

Appointment terminated director sarah laker

View PDF (1 pages)

22/04/2009

Director appointed james heath

View PDF (2 pages)

09/02/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

21/11/2008

Full accounts made up to 2008-07-31

View PDF (11 pages)

24/10/2008

Director appointed mr christopher douglas francis mills

View PDF (1 pages)

24/10/2008

Secretary appointed mr christopher douglas francis mills

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24/10/2008

Appointment terminated director philip davies

View PDF (1 pages)

24/10/2008

Appointment terminated secretary philip davies

View PDF (1 pages)

05/08/2008

Appointment terminated director robin sellers

View PDF (1 pages)

09/05/2008

Auditor's resignation

View PDF (2 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

13/02/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

17/01/2008

Full accounts made up to 2007-07-31

View PDF (11 pages)

04/05/2007

Full accounts made up to 2006-07-31

View PDF (10 pages)

07/02/2007

Return made up to 15/12/06; full list of members

View PDF (3 pages)

05/05/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

14/03/2006

Return made up to 15/12/05; full list of members

View PDF (3 pages)

10/02/2006

New director appointed

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06/02/2006

Director resigned

View PDF (1 pages)

14/12/2005

Secretary resigned

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14/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/2005

New secretary appointed

View PDF (2 pages)

26/08/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-07-31

View PDF (10 pages)

30/12/2004

Return made up to 15/12/04; full list of members

View PDF (7 pages)

15/05/2004

Full accounts made up to 2003-07-31

View PDF (10 pages)

13/01/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

27/02/2003

Full accounts made up to 2002-07-31

View PDF (8 pages)

06/02/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

05/02/2002

Registered office changed on 05/02/02 from: roddis house 12 old christchurch road bournemouth BH1 1LG

View PDF (1 pages)

05/02/2002

Return made up to 15/12/01; full list of members

View PDF (7 pages)

26/11/2001

Full accounts made up to 2001-07-31

View PDF (9 pages)

25/09/2001

New secretary appointed

View PDF (2 pages)

18/09/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

25/01/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

12/01/2001

Return made up to 15/12/00; full list of members

View PDF (7 pages)

02/08/2000

Director resigned

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (3 pages)

11/04/2000

Certificate of change of name

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09/03/2000

Ad 29/02/00--------- £ si 2624999@1=2624999 £ ic 1000001/3625000

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09/03/2000

Ad 29/02/00--------- £ si 1000000@1=1000000 £ ic 1/1000001

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09/03/2000

New director appointed

View PDF (4 pages)

09/03/2000

New director appointed

View PDF (3 pages)

09/03/2000

New director appointed

View PDF (3 pages)

29/02/2000

Resolutions

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29/02/2000

Resolutions

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29/02/2000

Resolutions

View PDF (1 pages)

22/02/2000

Accounting reference date shortened from 31/12/00 to 31/07/00

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18/02/2000

£ nc 1000/5000000 11/02/00

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09/02/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (3 pages)

09/02/2000

Registered office changed on 09/02/00 from: 1 mitchell lane bristol avon BS1 6BZ

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07/02/2000

Certificate of change of name

View PDF (2 pages)

03/02/2000

Secretary resigned

View PDF (1 pages)

03/02/2000

Director resigned

View PDF (1 pages)

15/12/1999

Incorporation

View PDF (13 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

31/07/2021

Last change occurred

31/07/2021

Accounts

Full

Last made up date

31/07/2021

Next account date

31/07/2022

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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
Chatha, Theovinder Singh	Director	27/04/2017 - 27/02/2019	50

Persons with Significant Control

No PSC data available.

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Description

About CBM HOLDINGS LIMITED

CBM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/12/1999 with the registered office located at 10 Crown Place, London EC2A 4FT. There is currently no 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 CBM HOLDINGS LIMITED?

CBM HOLDINGS LIMITED is currently Dissolved. It was registered on 15/12/1999 and dissolved on 18/07/2023.

Where is CBM HOLDINGS LIMITED located?

CBM HOLDINGS LIMITED is registered at 10 Crown Place, London EC2A 4FT.

What does CBM HOLDINGS LIMITED do?

CBM HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CBM HOLDINGS LIMITED?

The latest filing was on 18/07/2023: Final Gazette dissolved via voluntary strike-off.