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C B MOTOR HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C B Motor Holdings Limited. The company was founded 29 years ago and was given the registration number 03107368. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:C B MOTOR HOLDINGS LIMITED
Company Number:03107368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baskets Lot, Hadley Highstone, Barnet, EN5 4QD

Secretary27 September 1995Active
Baskets Lot, Hadley Highstone, Barnet, EN5 4QD

Director27 September 1995Active
Baskets Lot, Hadley Highstone, Barnet, EN5 4QD

Director27 September 1995Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary27 September 1995Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director27 September 1995Active

People with Significant Control

Mr Colin Bernard Neville Parlett
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:Baskets Lot, Hadley Highstone, Barnet, United Kingdom, EN5 4QD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Significant influence or control
Mrs Dianne Patricia Parlett
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:Baskets Lot, Hadley Highstone, Barnet, United Kingdom, EN5 4QD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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