-
CBM HOLDINGS LIMITED - 10 Crown Place, London, EC2A 4FT, United Kingdom
Company Information
- Company registration number
- 03894470
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Crown Place
- London
- EC2A 4FT 10 Crown Place, London, EC2A 4FT UK
Management
- Managing Directors
- CARVER, Ryan John
- GINTY, Thomas James Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-15
- Dissolved on
- 2023-07-18
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Close Brothers Limited
- Close Brothers Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CBM LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2023-12-27
- Last Date: 2022-12-13
-
CBM HOLDINGS LIMITED Company Description
- CBM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03894470. Its current trading status is "closed". It was registered 1999-12-15. It was previously called CBM LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-15.It can be contacted at 10 Crown Place .
Get CBM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbm Holdings Limited - 10 Crown Place, London, EC2A 4FT, United Kingdom
Did you know? kompany provides original and official company documents for CBM HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
dissolution-application-strike-off-company (2023-04-21) - DS01
-
resolution (2023-02-24) - RESOLUTIONS
-
legacy (2023-02-24) - CAP-SS
-
legacy (2023-02-24) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2023-02-24) - SH19
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-20) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-07) - AA
-
confirmation-statement-with-no-updates (2021-12-22) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-18) - CS01
-
accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-19) - CS01
-
accounts-with-accounts-type-full (2019-12-09) - AA
-
appoint-person-director-company-with-name-date (2019-04-17) - AP01
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-18) - CS01
-
accounts-with-accounts-type-full (2018-12-06) - AA
-
change-to-a-person-with-significant-control (2018-12-04) - PSC05
-
resolution (2018-11-23) - RESOLUTIONS
-
statement-of-companys-objects (2018-11-23) - CC04
-
change-person-director-company-with-change-date (2018-02-21) - CH01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-05-24) - AP01
-
termination-director-company-with-name-termination-date (2017-05-25) - TM01
-
termination-director-company-with-name-termination-date (2017-08-30) - TM01
-
accounts-with-accounts-type-full (2017-12-11) - AA
-
confirmation-statement-with-no-updates (2017-12-15) - CS01
-
appoint-person-director-company-with-name-date (2017-09-01) - AP01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-01-07) - CH01
-
confirmation-statement-with-updates (2016-12-13) - CS01
-
accounts-with-accounts-type-full (2016-12-12) - AA
-
appoint-person-director-company-with-name-date (2016-12-01) - AP01
-
termination-director-company-with-name-termination-date (2016-11-02) - TM01
-
appoint-person-director-company-with-name-date (2016-02-22) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
-
accounts-with-accounts-type-full (2015-12-10) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
-
accounts-with-accounts-type-full (2014-12-22) - AA
-
accounts-with-accounts-type-full (2014-01-04) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-10) - AA
-
change-person-director-company-with-change-date (2012-07-06) - CH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
-
accounts-with-accounts-type-full (2011-12-16) - AA
-
accounts-with-accounts-type-full (2011-01-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-09-06) - TM01
-
accounts-with-accounts-type-full (2010-04-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-03-05) - AD01
keyboard_arrow_right 2009
-
legacy (2009-04-22) - 288b
-
legacy (2009-04-22) - 288a
-
legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-21) - AA
-
legacy (2008-10-24) - 288a
-
legacy (2008-10-24) - 288b
-
accounts-with-accounts-type-full (2008-01-17) - AA
-
legacy (2008-08-05) - 288b
-
auditors-resignation-company (2008-05-09) - AUD
-
legacy (2008-02-13) - 288c
-
legacy (2008-02-13) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-05-04) - AA
-
legacy (2007-02-07) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-05) - AA
-
legacy (2006-03-14) - 363a
-
legacy (2006-02-10) - 288a
-
legacy (2006-02-06) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-05-03) - AA
-
legacy (2005-08-26) - 288b
-
legacy (2005-08-26) - 288a
-
legacy (2005-12-14) - 288a
-
legacy (2005-12-14) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 363s
-
accounts-with-accounts-type-full (2004-05-15) - AA
-
legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-27) - AA
-
legacy (2003-02-06) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 287
-
legacy (2002-02-05) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 363a
-
accounts-with-accounts-type-full (2001-01-25) - AA
-
legacy (2001-05-01) - 288b
-
legacy (2001-09-25) - 288a
-
accounts-with-accounts-type-full (2001-11-26) - AA
-
legacy (2001-09-18) - 288b
keyboard_arrow_right 2000
-
resolution (2000-02-29) - RESOLUTIONS
-
legacy (2000-02-03) - 288b
-
certificate-change-of-name-company (2000-02-07) - CERTNM
-
legacy (2000-02-09) - 287
-
legacy (2000-02-09) - 288a
-
legacy (2000-02-18) - 123
-
legacy (2000-02-22) - 225
-
legacy (2000-03-09) - 288a
-
legacy (2000-03-09) - 88(2)R
-
certificate-change-of-name-company (2000-04-11) - CERTNM
-
legacy (2000-05-08) - 288a
-
legacy (2000-08-02) - 288b
keyboard_arrow_right 1999
-
incorporation-company (1999-12-15) - NEWINC