CBHC FINANCIAL HOLDINGS LIMITED
SUITE 3, THE HAMILTON CENTRE, RODNEY WAY, CHELMSFORD CM1 3BY- Active
- Private Limited Company
- Company No. 05185026
- Last Updated: 01 Mar 2024
Company Profile
CBHC FINANCIAL HOLDINGS LIMITED was incorporated on Tuesday, July 20, 2004 as a Private Limited Company with registered address in CHELMSFORD. CBHC FINANCIAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 20 days.
| Name | CBHC FINANCIAL HOLDINGS LIMITED |
|---|---|
| Company number | 05185026 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3, THE HAMILTON CENTRE RODNEY WAY CHELMSFORD CM1 3BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary John White Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CBHC FINANCIAL HOLDINGS LIMITED | 20 Jul 2004 |
| CBC FINANCIAL HOLDINGS LIMITED | 05 Nov 2014 |