Company Information for

CBL FINANCE (HOLDINGS) UK LIMITED

KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, L3 1QH,

Company Registration Number

07898576

Private Limited Company

Liquidation

About Cbl Finance (holdings) Uk Ltd

CBL FINANCE (HOLDINGS) UK LIMITED was founded on 2012-01-05 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Cbl Finance (holdings) Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CBL FINANCE (HOLDINGS) UK LIMITED
Legal Registered Office
KPMG LLP
8 PRINCES PARADE
LIVERPOOL
L3 1QH
Other companies in L34

Filing Information

Company Number07898576
Date formed2012-01-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2017
Account next due31/12/2018
Latest filing return05/01/2016
Filing return next due02/02/2017
Type of accountsFULL
Last Datalog update:
2019-04-04 05:47:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Paul Pearson Company Secretary 2018-01-22
John David Smyth Director FINANCE DIRECTOR UK & IRELAND 2017-06-21 ENGLAND
Christopher David Walker Director DIRECTOR 2012-04-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Edward Mullen Company Secretary 2012-01-05 2018-01-22
Gregory Francis Kilmister Director 2012-01-05 2017-06-21

Related Directorships for John David Smyth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John David Smyth CBL FINANCE (UK) LIMITEDDirector 2017-06-21 CURRENT 2012-01-05 Liquidation
John David Smyth STEWART HOLDINGS MANAGEMENT LIMITEDDirector 2017-06-21 CURRENT 2006-09-11 Active
John David Smyth ALS HOLDINGS GROUP LIMITEDDirector 2017-06-21 CURRENT 2006-09-11 Active
John David Smyth ALS GROUP ASSAYERS LIMITEDDirector 2017-06-21 CURRENT 2009-04-30 Active
John David Smyth ALS INSPECTION UK LIMITEDDirector 2017-05-17 CURRENT 1975-07-03 Active
John David Smyth STORECORE LIMITEDDirector 2014-12-11 CURRENT 1993-01-29 Dissolved 2018-05-22

Related Directorships for Christopher David Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher David Walker CBL FINANCE (UK) LIMITEDDirector 2012-04-30 CURRENT 2012-01-05 Liquidation
Christopher David Walker ALS TESTING SERVICES (UK) LIMITEDDirector 2012-04-30 CURRENT 2011-07-18 Active
Christopher David Walker INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE)Director 2012-04-01 CURRENT 1982-06-08 Active - Proposal to Strike off
Christopher David Walker ALS INSPECTION UK LIMITEDDirector 2011-09-30 CURRENT 1975-07-03 Active
Christopher David Walker ALS HOLDINGS GROUP LIMITEDDirector 2011-09-30 CURRENT 2006-09-11 Active
Christopher David Walker ALS GROUP ASSAYERS LIMITEDDirector 2011-09-30 CURRENT 2009-04-30 Active
Christopher David Walker STEWART HOLDINGS MANAGEMENT LIMITEDDirector 2010-09-07 CURRENT 2006-09-11 Active