Active
Company Information for CBH LIMITED
6 ELM ROAD, WALTHAM, GRIMSBY, N E LINCOLNSHIRE, DN37 0HR,
|
Company Registration Number
04883056
Private Limited Company
Active |
Company Name | |
---|---|
CBH LIMITED | |
Legal Registered Office | |
6 ELM ROAD WALTHAM GRIMSBY N E LINCOLNSHIRE DN37 0HR Other companies in DN31 | |
Company Number | 04883056 | |
---|---|---|
Company ID Number | 04883056 | |
Date formed | 2003-09-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB804304373 |
Last Datalog update: | 2024-11-05 17:16:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CBH | SENGKANG CENTRAL Singapore 542272 | Dissolved | Company formed on the 2017-02-13 | |
CBH | California | Unknown | ||
CBH LTD. | 1208 Lindenwood Dr Fort Collins CO 80524-2234 | Delinquent | Company formed on the 2022-08-26 | |
CBH Services LLC | 6201 E 62nd Ave Apt 2207 Commerce City CO 80022-3490 | Delinquent | Company formed on the 2022-06-15 | |
CBH (QUEENSLAND) PTY LTD | Dissolved | Company formed on the 2014-11-12 | ||
CBH (WA) PTY LTD | WA 6005 | Active | Company formed on the 1945-10-03 | |
CBH & ASSOCIATES, INC. | 5557 OAKLAND PARK BLVD. LAUDERDALE FL 33313 | Inactive | Company formed on the 1998-05-19 | |
CBH & SONS REAL ESTATE, LLC | 6301 NW 5TH WAY FORT LAUDERDALE FL 33309 | Inactive | Company formed on the 2015-12-03 | |
CBH 1 LLC | 302 s college ave apt 506 fort collins CO 80524 | Delinquent | Company formed on the 2020-05-08 | |
CBH 2024 LLP | GRENVILLE HOUSE 9 BOUTPORT STREET BARNSTAPLE NORTH DEVON EX31 1TZ | Active | Company formed on the 2024-07-08 | |
CBH 24 LIMITED | 54 SOMERSET DRIVE BURY BL9 9DQ | Active | Company formed on the 2024-10-03 | |
CBH 4MEN, LLC | 3903 SWEET HOLLOW CT SUGAR LAND TX 77498 | Active | Company formed on the 2024-02-08 | |
CBH 5, LLC | ONE SOUTH SCHOOL AVENUE SARASOTA FL 34237 | Inactive | Company formed on the 2008-08-19 | |
CBH 76 ASSETS LLC | PO BOX 183 ROARING SPNGS TX 79256 | Active | Company formed on the 2017-04-11 | |
CBH 76 ROTH ASSETS LLC | PO BOX 183 ROARING SPNGS TX 79256 | Active | Company formed on the 2017-04-11 | |
CBH 8 PTY LTD | VIC 3058 | Dissolved | Company formed on the 2016-11-08 | |
CBH ACCOUNTING SOLUTIONS LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2020-11-30 | |
Cbh Acquisition LLC | Delaware | Unknown | ||
CBH ACQUISITION INC | Maine | Unknown | ||
CBH ACQUISITIONS & INVESTMENTS LLC | 5511 PARKCREST DR STE 207 AUSTIN TX 78731 | Forfeited | Company formed on the 2021-06-07 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER BRIAN HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHNSON HUNT CONSULTING LIMITED |
Company Secretary | ||
CHRISTOPHER BRIAN HUNT |
Company Secretary | ||
JOHNSON HUNT CONSULTING LIMITED |
Company Secretary | ||
DAWNE FAITH HUNT |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAMMATIC LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
PELHAM ACCOUNTANTS RAS LTD | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
2RELYON LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
THE 208 CLUB LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
WEEK 21 LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
J P STENNETT & PARTNERS LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-15 | Active - Proposal to Strike off | |
JOHNSON HUNT (UK) LIMITED | Director | 2004-10-02 | CURRENT | 1992-02-11 | Active | |
JHWM HOLDINGS LIMITED | Director | 2004-10-01 | CURRENT | 2001-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/10/24 FROM 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom | ||
Director's details changed for Mr Christopher Brian Hunt on 2024-08-31 | ||
Change of details for Mr Christopher Brian Hunt as a person with significant control on 2024-08-31 | ||
REGISTERED OFFICE CHANGED ON 18/06/24 FROM 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB | ||
Director's details changed for Mr Christopher Brian Hunt on 2024-06-10 | ||
Change of details for Mr Christopher Brian Hunt as a person with significant control on 2024-06-10 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 40010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 40010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 40010 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 40010 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHNSON HUNT CONSULTING LIMITED | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Christopher Brian Hunt on 2012-06-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/12 FROM Johnson Hunt 15 Dudley Street Grimsby N E Lincolnshire DN31 2AW | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Brian Hunt on 2011-08-31 | |
TM02 | Termination of appointment of a secretary | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JOHNSON HUNT CONSULTING LIMITED on 2010-06-30 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM JOHNSON HUNT (UK) LIMITED LITTLEFIELD HOUSE 15 DUDLEY STREET, GRIMSBY N E LINCOLNSHIRE DN31 2AW | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 7A EAST ST MARY'S GATE GRIMSBY NORTH EAST LINCOLNSH DN31 1LH | |
363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED JOHNSON HUNT (UK) LIMITED CERTIFICATE ISSUED ON 14/10/04 | |
363a | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED JOHNSON HUNT CA LIMITED CERTIFICATE ISSUED ON 17/12/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CBH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |