Company Information for

CBHC FINANCIAL HOLDINGS LIMITED

SUITE 3, THE HAMILTON CENTRE, RODNEY WAY, CHELMSFORD, ESSEX, CM1 3BY,

Company Registration Number

05185026

Private Limited Company

Active

About Cbhc Financial Holdings Ltd

CBHC FINANCIAL HOLDINGS LIMITED was founded on 2004-07-20 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Cbhc Financial Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CBHC FINANCIAL HOLDINGS LIMITED
Legal Registered Office
SUITE 3, THE HAMILTON CENTRE
RODNEY WAY
CHELMSFORD
ESSEX
CM1 3BY
Other companies in CM2
Previous Names
CBC FINANCIAL HOLDINGS LIMITED
05/11/2014

Filing Information

Company Number05185026
Date formed2004-07-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/07/2015
Filing return next due17/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-08 07:45:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jeremy Ashley Boyden Director ACCOUNTANT 2007-05-01 UNITED KINGDOM
Ian Harris Director ACCOUNTANT 2004-07-20 UNITED KINGDOM
Gary John White Director ACCOUNTANT 2004-07-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gillian Awcock Director 2004-07-20 2013-03-31
Gillian Awcock Company Secretary 2004-07-20 2010-11-30
Allan Smith Director 2004-07-20 2006-06-30
Form 10 Secretaries Fd Ltd Nominated Secretary 2004-07-20 2004-07-22
Form 10 Directors Fd Ltd Nominated Director 2004-07-20 2004-07-22

Related Directorships for Jeremy Ashley Boyden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Ashley Boyden CBHC SOLUTIONS LIMITEDDirector 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
Jeremy Ashley Boyden CBHC LIMITEDDirector 2014-05-01 CURRENT 2014-05-01 Active
Jeremy Ashley Boyden CBHC EMPLOYMENT SERVICES LIMITEDDirector 2012-07-05 CURRENT 2012-07-05 Dissolved 2014-11-04
Jeremy Ashley Boyden CBC FINANCIAL MANAGEMENT LIMITEDDirector 2007-05-01 CURRENT 2002-11-21 Dissolved 2015-07-07
Jeremy Ashley Boyden CARLTON HOUSE ASSET MANAGEMENT LIMITEDDirector 2002-05-16 CURRENT 2002-05-16 Active
Jeremy Ashley Boyden CBCPROPERTY MANAGEMENT SERVICES LIMITEDDirector 2000-01-01 CURRENT 1995-10-24 Active - Proposal to Strike off

Related Directorships for Ian Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Harris BITON LIMITEDDirector 2017-06-01 CURRENT 1982-12-03 Active
Ian Harris CBHC (INTEGRA) LTDDirector 2016-10-14 CURRENT 2016-10-14 Dissolved 2018-05-29
Ian Harris ICEX GROUP LIMITEDDirector 2016-08-02 CURRENT 2016-08-02 Active
Ian Harris CDC FRANCHISING LIMITEDDirector 2016-05-04 CURRENT 2016-05-04 Dissolved 2017-11-14
Ian Harris THE BUSINESS GROWTH FORUM LIMITEDDirector 2016-01-15 CURRENT 2016-01-15 Active
Ian Harris CBHC VENTURES LIMITEDDirector 2016-01-15 CURRENT 2016-01-15 Active
Ian Harris CBHC SOLUTIONS LIMITEDDirector 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
Ian Harris CBHC LIMITEDDirector 2014-05-01 CURRENT 2014-05-01 Active
Ian Harris CBHC EMPLOYMENT SERVICES LIMITEDDirector 2012-07-05 CURRENT 2012-07-05 Dissolved 2014-11-04
Ian Harris ICEX LIMITEDDirector 2004-04-28 CURRENT 2002-12-19 Active
Ian Harris CBC FINANCIAL MANAGEMENT LIMITEDDirector 2002-11-21 CURRENT 2002-11-21 Dissolved 2015-07-07
Ian Harris CARLTON HOUSE ASSET MANAGEMENT LIMITEDDirector 2002-05-16 CURRENT 2002-05-16 Active
Ian Harris CBCPROPERTY MANAGEMENT SERVICES LIMITEDDirector 2000-05-01 CURRENT 1995-10-24 Active - Proposal to Strike off
Ian Harris HARRIS & PARTNERS LIMITEDDirector 1999-12-30 CURRENT 1998-11-18 Active

Related Directorships for Gary John White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary John White CBHC (INTEGRA) LTDDirector 2016-10-14 CURRENT 2016-10-14 Dissolved 2018-05-29
Gary John White CBHC VENTURES LIMITEDDirector 2016-01-15 CURRENT 2016-01-15 Active
Gary John White CBHC SOLUTIONS LIMITEDDirector 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
Gary John White CBHC LIMITEDDirector 2014-05-01 CURRENT 2014-05-01 Active
Gary John White EFRBS NO 2 INVESTMENTS LIMITEDDirector 2014-02-12 CURRENT 2009-11-05 Active
Gary John White JMB BUSINESS SOLUTIONS LIMITEDDirector 2012-10-29 CURRENT 2012-10-29 Dissolved 2015-08-25
Gary John White CBHC EMPLOYMENT SERVICES LIMITEDDirector 2012-07-05 CURRENT 2012-07-05 Dissolved 2014-11-04
Gary John White CBHC TRUSTEES LIMITEDDirector 2009-06-09 CURRENT 2009-06-09 Active
Gary John White BITON LIMITEDDirector 2007-11-15 CURRENT 1982-12-03 Active
Gary John White CBC FINANCIAL MANAGEMENT LIMITEDDirector 2002-11-21 CURRENT 2002-11-21 Dissolved 2015-07-07
Gary John White CARLTON HOUSE ASSET MANAGEMENT LIMITEDDirector 2002-05-16 CURRENT 2002-05-16 Active
Gary John White CBCPROPERTY MANAGEMENT SERVICES LIMITEDDirector 2000-05-01 CURRENT 1995-10-24 Active - Proposal to Strike off