CBC UK LIMITED
Active - Accounts Filed
General Information
NAME
CBC UK LIMITED
COMPANY NUMBER
01973536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
23/12/1985
(38 years and 11 months old)
WEBSITE
www.cbcinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8AN
Telephone: 04207265560
TPS: No
Mansell Court
69 Mansell Street
LONDON
E1 8AN
Telephone: 72655600
Mansell Court
69 Mansell Street
London
E1 8AN
Telephone: 72655600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALADIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CBC UK LIMITED | Active - Accounts Filed | View Report |
| PALADIN PRIME LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Warren Downey (926229027) Appointed |
| 19/06/2024 | New Board Member Lee David Anderson (926288521) Appointed |
Credit Risk Overview
Want to learn more about CBC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2011 - Present (13 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/03/2016 - Present (8 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
17/02/2017 - Present (7 years and 9 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
03/07/2019 - Present (5 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/06/2020 - Present (4 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 13 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALADIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CBC UK LIMITED | Active - Accounts Filed | View Report |
| PALADIN PRIME LIMITED | Non-Trading | View Report |
| PALADIN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| PALADIN INTERNATIONAL BROKERS LIMITED | Active - Accounts Filed | View Report |
| PALADIN PRIME LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Warren Downey (926229027) Appointed |
| 19/06/2024 | New Board Member Lee David Anderson (926288521) Appointed |
| 13/05/2024 | Jonathan Stuart Newman (921046799) has left the board |
| 30/12/2023 | New Accounts filed |
| 10/11/2023 | Hugo George William Swire (929143225) has left the board |
| 29/08/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 07/03/2022 | David Jonathan Field (908829790) has left the board |
| 04/03/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Hugo George William Swire (929143225) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Board Member Peter David Barry Dalton (920421163) Appointed |
| 28/09/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Board Member Lee William Silver (926059790) Appointed |
| 20/06/2019 | New Board Member Jonathan Stuart Newman (921046799) Appointed |
| 19/06/2019 | Camilla Sarah Kenyon (915465294) has left the board |
| 09/04/2019 | Ian Andrew Cooke (925399567) has left the board |
| 09/01/2019 | New Board Member Ian Andrew Cooke (925399567) Appointed |
| 24/10/2018 | Tallis Alexis Kemp (918440592) has left the board |
| 02/09/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 23/04/2018 | Matthew James Pincombe (918334131) has left the board |
| 23/02/2018 | New Board Member Camilla Sarah Kenyon (915465294) Appointed |
| 23/02/2018 | Daniel John Topping (915073373) has left the board |
| 16/11/2017 | Campbell Richard Scoones (913778742) has left the board |
| 31/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 30/08/2017 | Campbell Richard Scoones (923612470) has left the board |
| 30/08/2017 | New Board Member Campbell Richard Scoones (913778742) Appointed |
| 29/08/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Board Member Campbell Richard Scoones (923612470) Appointed |
| 16/03/2017 | New Board Member Daniel John Topping (915073373) Appointed |
| 16/03/2017 | New Board Member Andrew Stanley Wallas (916002198) Appointed |
| 01/03/2017 | Colin George Bird (900158422) has left the board |
| 01/03/2017 | Jerome Paul Booth (913550445) has left the board |
| 17/01/2017 | Claire Patricia Feakins (916568265) has left the board |
| 06/01/2017 | New Board Member Matthew James Pincombe (918334131) Appointed |
| 06/01/2017 | Donald Robert Walton (910233415) has left the board |
| 04/09/2016 | New Confirmation Statement filed |
| 05/08/2016 | New Accounts filed |
| 18/04/2016 | New Board Member Suneeta Rani Padda (917012085) Appointed |
| 02/02/2016 | Christopher Dennis Kenny (912759006) has left the board |
| 02/02/2016 | Christopher Dennis Kenny (912759006) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 29/08/2015 | New Accounts filed |
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