Cbm Holdings Limited in LONDON

Cbm Holdings Limited LONDON

Cbm Holdings Limited was dissolved on 2023-07-18. Cbm Holdings was a private limited company that was situated at 10 Crown Place, London, EC2A 4FT. This company (formally formed on 1999-12-15) was run by 2 directors.
Director Ryan C. who was appointed on 01 April 2019.
Director Thomas G. who was appointed on 01 September 2017.

The company was classified as "financial intermediation not elsewhere classified" (64999). According to the CH data, there was a name change on 2000-04-12, their previous name was Cbm. There is another name alteration: previous name was Whizwise performed on 2000-02-07. The latest confirmation statement was filed on 2022-12-13 and last time the accounts were filed was on 31 July 2021. 2015-12-05 was the date of the latest annual return.

Cbm Holdings Limited Address / Contact

Office Address	10 Crown Place
Town	London
Post code	EC2A 4FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03894470
Date of Incorporation	Wed, 15th Dec 1999
Date of Dissolution	Tue, 18th Jul 2023
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st July
Company age	24 years old
Account next due date	Sun, 30th Apr 2023
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Wed, 27th Dec 2023
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Ryan C.

Position: Director

Appointed: 01 April 2019

Thomas G.

Position: Director

Appointed: 01 September 2017

Theovinder C.

Position: Director

Appointed: 27 April 2017

Resigned: 27 February 2019

Jonathan D.

Position: Director

Appointed: 31 October 2016

Resigned: 28 July 2017

Jakobus W.

Position: Director

Appointed: 15 February 2016

Resigned: 27 April 2017

James H.

Position: Director

Appointed: 08 April 2009

Resigned: 13 July 2010

Christopher M.

Position: Director

Appointed: 20 October 2008

Resigned: 08 April 2009

Christopher M.

Position: Secretary

Appointed: 20 October 2008

Resigned: 08 April 2009

Robert G.

Position: Director

Appointed: 24 January 2006

Resigned: 31 October 2016

Philip D.

Position: Director

Appointed: 02 November 2005

Resigned: 20 October 2008

Philip D.

Position: Secretary

Appointed: 02 November 2005

Resigned: 20 October 2008

Simon W.

Position: Secretary

Appointed: 15 July 2005

Resigned: 02 November 2005

Stephen C.

Position: Secretary

Appointed: 13 July 2001

Resigned: 15 July 2005

Leslie B.

Position: Director

Appointed: 25 April 2000

Resigned: 24 January 2006

Sarah L.

Position: Director

Appointed: 29 February 2000

Resigned: 08 April 2009

Stephen R.

Position: Director

Appointed: 29 February 2000

Resigned: 19 February 2001

Peter S.

Position: Director

Appointed: 29 February 2000

Resigned: 24 July 2000

Simon W.

Position: Secretary

Appointed: 26 January 2000

Resigned: 12 September 2001

Robin S.

Position: Director

Appointed: 26 January 2000

Resigned: 31 July 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 December 1999

Resigned: 26 January 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1999

Resigned: 26 January 2000

People with significant control

Close Brothers Limited

Close Brothers Group Plc 10 Crown Place, London, EC2A 4FT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	0195626
Notified on	14 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cbm	April 12, 2000
Whizwise	February 7, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Jul 2021 filed on: 7th, December 2021	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Jul 2021 filed on: 7th, December 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2020 filed on: 16th, December 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2019 filed on: 9th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2018 filed on: 6th, December 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 11th, December 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 12th, December 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 10th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Dec 2015 filed on: 9th, December 2015	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Dec 2014 filed on: 22nd, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 22nd Dec 2014: 3625000.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 22nd, December 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 4th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Dec 2013 filed on: 23rd, December 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Dec 2012 filed on: 29th, January 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 10th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Dec 2011 filed on: 23rd, December 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 16th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Dec 2010 filed on: 10th, February 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 26th, January 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 22nd, April 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2009 filed on: 17th, March 2010	annual return	Free Download (14 pages)
363a	Annual return drawn up to Mon, 9th Feb 2009 with complete member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 21st, November 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 17th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 17th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 4th, May 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 4th, May 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 7th Feb 2007 with complete member list filed on: 7th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 7th Feb 2007 with complete member list filed on: 7th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 5th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 5th, May 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 14th Mar 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 14th Mar 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 3rd, May 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 3rd, May 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 30th Dec 2004 with complete member list filed on: 30th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 30th Dec 2004 with complete member list filed on: 30th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 15th, May 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 15th, May 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 13th Jan 2004 with complete member list filed on: 13th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th Jan 2004 with complete member list filed on: 13th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 13th Jan 2004	annual return
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 27th, February 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 27th, February 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 6th Feb 2003 with complete member list filed on: 6th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 6th Feb 2003	annual return
363s	Annual return drawn up to Thu, 6th Feb 2003 with complete member list filed on: 6th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 5th Feb 2002 with complete member list filed on: 5th, February 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/02/02	annual return
363s	Annual return drawn up to Tue, 5th Feb 2002 with complete member list filed on: 5th, February 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/02/02	annual return
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 26th, November 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 26th, November 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 25th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 25th, January 2001	accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 12th Jan 2001 with complete member list filed on: 12th, January 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 12th Jan 2001 with complete member list filed on: 12th, January 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/00 to 31/07/00 filed on: 22nd, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/07/00 filed on: 22nd, February 2000	accounts	Free Download (1 page)

Cbm Holdings Limited LONDON

Cbm Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ryan C.

Thomas G.

Theovinder C.

Jonathan D.

Jakobus W.

James H.

Christopher M.

Christopher M.

Robert G.

Philip D.

Philip D.

Simon W.

Stephen C.

Leslie B.

Sarah L.

Stephen R.

Peter S.

Simon W.

Robin S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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