CBM HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CBM HOLDINGS LIMITED
COMPANY NUMBER
03894470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/12/1999
(24 years and 11 months old)
WEBSITE
CLOSEBROTHERS.COM
CONFIRMATION STATEMENT MADE UP TO
13/12/2022
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
07/02/2000
12/04/2000
CBM LIMITED
View all previous names
LONDON
EC2A 4FT
Telephone: 02076553100
TPS: Yes
10 Crown Place
London
EC2A 4FT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| CLOSE BROTHERS LIMITED | Active - Accounts Filed | View Report |
| CBM HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Board Member Ryan John Carver (923805213) Appointed |
| 18/12/2023 | New Board Member Thomas James Martin Ginty (923742373) Appointed |
| 02/08/2023 | New Board Member Thomas James Martin Ginty (923742373) Appointed |
Credit Risk Overview
Want to learn more about CBM HOLDINGS 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 CBM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBM HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Board Member Ryan John Carver (923805213) Appointed |
| 18/12/2023 | New Board Member Thomas James Martin Ginty (923742373) Appointed |
| 02/08/2023 | New Board Member Thomas James Martin Ginty (923742373) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 19/04/2019 | New Board Member Ryan John Carver (923805213) Appointed |
| 03/04/2019 | Theovinder Chatha (923214101) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 07/09/2017 | New Board Member Thomas James Martin Ginty (923742373) Appointed |
| 01/09/2017 | Jonathan Mark Dowson (919087925) has left the board |
| 29/05/2017 | Jakobus Stefanus Wolvaardt (916237947) has left the board |
| 26/05/2017 | New Board Member Theovinder Chatha (923214101) Appointed |
| 21/02/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 05/12/2016 | New Board Member Jonathan Mark Dowson (919087925) Appointed |
| 08/11/2016 | Robert Charles Golden (914055719) has left the board |
| 24/02/2016 | New Board Member Jakobus Stefanus Wolvaardt (916237947) Appointed |
| 24/02/2016 | New Board Member Jakobus Stefanus Wolvaardt (916237947) Appointed |
| 15/12/2015 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 28/12/2014 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 11/01/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 02/02/2013 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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