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CBM HOLDCO LIMITED

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

This company is commonly known as Cbm Holdco Limited. The company was founded 4 years ago and was given the registration number 12216037. The firm's registered office is in ISLEWORTH. You can find them at Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CBM HOLDCO LIMITED
Company Number:12216037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, Middlesex, United Kingdom, TW7 6ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Worton Court, Worton Hall Industrial Estate, Isleworth, United Kingdom, TW7 6ER

Director01 January 2022Active
Unit 11, Worton Court, Worton Hall Industrial Estate, Isleworth, United Kingdom, TW7 6ER

Director19 September 2019Active
Unit 11, Worton Court, Worton Hall Industrial Estate, Isleworth, United Kingdom, TW7 6ER

Director11 October 2019Active
Unit 11, Worton Court, Worton Hall Industrial Estate, Isleworth, United Kingdom, TW7 6ER

Director01 January 2022Active

People with Significant Control

Turner And Wedge,Trustees Of T Wedge Will Trust
Notified on:10 October 2019
Status:Active
Country of residence:England
Address:Rush Green Barn, Great Munden, Ware, England, SG11 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Milles, Burstow, Cope, Cope Trustees Of R Cope Trust
Notified on:10 October 2019
Status:Active
Country of residence:England
Address:Great Ventors, Brighton Road, Horsham, England, RH13 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Robert Cope
Notified on:19 September 2019
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 11, Worton Court, Isleworth, United Kingdom, TW7 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-01-18Capital

Capital variation of rights attached to shares.

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2023-01-18Incorporation

Memorandum articles.

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2023-01-18Resolution

Resolution.

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2023-01-18Capital

Capital name of class of shares.

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2022-11-12Accounts

Accounts with accounts type unaudited abridged.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-02-11Officers

Appoint person director company with name date.

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2022-02-11Officers

Appoint person director company with name date.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-10-02Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2019-10-29Capital

Capital name of class of shares.

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2019-10-29Resolution

Resolution.

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2019-10-21Persons with significant control

Cessation of a person with significant control.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2019-10-21Officers

Appoint person director company with name date.

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2019-10-09Capital

Capital allotment shares.

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2019-09-19Incorporation

Incorporation company.

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