This company is commonly known as C & B Holdings Limited. The company was founded 41 years ago and was given the registration number 01718863. The firm's registered office is in WATFORD. You can find them at Astral House, Imperial Way, Watford, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | C & B HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01718863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Director | 07 January 2019 | Active |
| Albion House, Springfield Road, Horsham, England, RH12 2RW | Director | 18 January 2023 | Active |
| 34 Dorset Square, London, NW1 6QJ | Secretary | 27 November 2002 | Active |
| 136 Andrewes House, Barbican, London, EC2Y 8BA | Secretary | 18 January 2008 | Active |
| Sundew, Fernie Fields, Booker, HP12 4SN | Secretary | 04 January 2002 | Active |
| Lanreath Cryers Hill Road, Cryers Hill, High Wycombe, HP15 6JS | Secretary | - | Active |
| 8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, HP1 1QJ | Secretary | 09 October 2007 | Active |
| 4 Glanmead, Shenfield, CM15 8ER | Director | 11 November 2002 | Active |
| Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Director | 22 December 2014 | Active |
| Kettle Farm Cottage, Kettle Farmhouse East Farleigh, Maidstone, ME15 0JU | Director | - | Active |
| Astral House, Imperial Way, Watford, WD24 4WW | Director | 07 January 2019 | Active |
| Longtree, Lunghurst Road, Woldingham, CR3 7EJ | Director | - | Active |
| 136 Andrewes House, Barbican, London, EC2Y 8BA | Director | 04 January 2002 | Active |
| 14 Prospect Park, Southborough, Tunbridge Wells, TN4 0EQ | Director | - | Active |
| The Nunnery Nunnery Lane, Penshurst, Tonbridge, TN11 8HA | Director | - | Active |
| Timbercroft, White Post Lane, Culverstone, DA13 0TJ | Director | - | Active |
| 1 Park Close, Eastbourne, BN20 8AG | Director | 01 October 1998 | Active |
| 2, Sycamore Close, Sedbergh, LA10 5EB | Director | 04 January 2002 | Active |
| Woodfur House, 5 The Common, Quarndon, DE22 5JY | Director | 04 January 2002 | Active |
| 2 Ballinger Court, Halsey Road, Watford, WD18 0JR | Director | 04 January 2002 | Active |
| Vinci Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Astral House, Imperial Way, Watford, England, WD24 4WW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-23 | Capital | Legacy. | Download |
| 2024-01-23 | Insolvency | Legacy. | Download |
| 2024-01-23 | Resolution | Resolution. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-01 | Officers | Appoint person director company with name date. | Download |
| 2019-01-21 | Officers | Termination director company with name termination date. | Download |
| 2019-01-21 | Officers | Appoint person director company with name date. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Officers | Change person director company with change date. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type dormant. | Download |
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