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Cbm Holdings Limited LONDON


Cbm Holdings started in year 1999 as Private Limited Company with registration number 03894470. The Cbm Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 10 Crown Place. Postal code: EC2A 4FT. Since Wed, 12th Apr 2000 Cbm Holdings Limited is no longer carrying the name Cbm.

The firm has 2 directors, namely Ryan C., Thomas G.. Of them, Thomas G. has been with the company the longest, being appointed on 1 September 2017 and Ryan C. has been with the company for the least time - from 1 April 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

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
Industry Financial intermediation not elsewhere classified
End of financial Year 31st July
Company age 22 years old
Account next due date Sat, 30th Apr 2022 (186 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sat, 1st Jan 2022 (2022-01-01)
Last confirmation statement dated Fri, 18th Dec 2020

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: Secretary

Appointed: 20 October 2008

Resigned: 08 April 2009

Christopher M.

Position: Director

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

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Close Brothers Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Jul 2020
filed on: 16th, December 2020
Free Download (20 pages)

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