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CBH HOLDINGS LIMITED

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

This company is commonly known as Cbh Holdings Limited. The company was founded 6 years ago and was given the registration number 11393309. The firm's registered office is in MAIDSTONE. You can find them at The Carriage House, Mill Street, Maidstone, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CBH HOLDINGS LIMITED
Company Number:11393309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Carriage House, Mill Street, Maidstone, Kent, United Kingdom, ME15 6YE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE

Director30 August 2018Active
The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE

Director01 June 2018Active

People with Significant Control

Crawshaw Bailey Holdings Limited
Notified on:04 August 2021
Status:Active
Country of residence:United Kingdom
Address:The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Whatley
Notified on:01 October 2019
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tammy Barfield Whatley
Notified on:01 October 2019
Status:Active
Date of birth:July 1960
Nationality:American
Country of residence:United Kingdom
Address:The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE
Nature of control:
  • Ownership of shares 25 to 50 percent
Crawshaw Bailey Industries Ltd
Notified on:01 June 2018
Status:Active
Country of residence:United Kingdom
Address:Justicewood Barn, Justicewood, Polestead, United Kingdom, CO6 5DH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-02-13Accounts

Change account reference date company previous extended.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-09-14Accounts

Change account reference date company current shortened.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-08-16Persons with significant control

Notification of a person with significant control.

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2021-08-16Persons with significant control

Cessation of a person with significant control.

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2021-08-16Persons with significant control

Cessation of a person with significant control.

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2021-08-04Resolution

Resolution.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2021-03-18Resolution

Resolution.

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2021-03-18Capital

Capital name of class of shares.

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2021-03-02Capital

Capital variation of rights attached to shares.

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2021-01-22Resolution

Resolution.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-08-18Officers

Change person director company with change date.

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2020-08-17Officers

Change person director company with change date.

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2020-08-17Persons with significant control

Change to a person with significant control.

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2020-08-17Persons with significant control

Change to a person with significant control.

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2020-01-15Accounts

Accounts with accounts type dormant.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-10-03Persons with significant control

Notification of a person with significant control.

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2019-10-03Persons with significant control

Notification of a person with significant control.

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