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Home > England & Wales Companies > CBHC FINANCIAL HOLDINGS LIMITED
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

Company Overview

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 LIMITED05/11/2014
Filing Information
Company Number 05185026
Company ID Number 05185026
Date formed 2004-07-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:45:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBHC FINANCIAL HOLDINGS LIMITED
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Company Officers of CBHC FINANCIAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY ASHLEY BOYDEN
 Director 2007-05-01
IAN HARRIS
 Director 2004-07-20
GARY JOHN WHITE
 Director 2004-07-20
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY ASHLEY BOYDEN CBHC SOLUTIONS LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
JEREMY ASHLEY BOYDEN CBHC LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
JEREMY ASHLEY BOYDEN CBHC EMPLOYMENT SERVICES LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2014-11-04
JEREMY ASHLEY BOYDEN CBC FINANCIAL MANAGEMENT LIMITED Director 2007-05-01 CURRENT 2002-11-21 Dissolved 2015-07-07
JEREMY ASHLEY BOYDEN CARLTON HOUSE ASSET MANAGEMENT LIMITED Director 2002-05-16 CURRENT 2002-05-16 Active
JEREMY ASHLEY BOYDEN CBCPROPERTY MANAGEMENT SERVICES LIMITED Director 2000-01-01 CURRENT 1995-10-24 Active - Proposal to Strike off
IAN HARRIS BITON LIMITED Director 2017-06-01 CURRENT 1982-12-03 Active
IAN HARRIS CBHC (INTEGRA) LTD Director 2016-10-14 CURRENT 2016-10-14 Dissolved 2018-05-29
IAN HARRIS ICEX GROUP LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
IAN HARRIS CDC FRANCHISING LIMITED Director 2016-05-04 CURRENT 2016-05-04 Dissolved 2017-11-14
IAN HARRIS THE BUSINESS GROWTH FORUM LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
IAN HARRIS CBHC VENTURES LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
IAN HARRIS CBHC SOLUTIONS LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
IAN HARRIS CBHC LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
IAN HARRIS CBHC EMPLOYMENT SERVICES LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2014-11-04
IAN HARRIS ICEX LIMITED Director 2004-04-28 CURRENT 2002-12-19 Active
IAN HARRIS CBC FINANCIAL MANAGEMENT LIMITED Director 2002-11-21 CURRENT 2002-11-21 Dissolved 2015-07-07
IAN HARRIS CARLTON HOUSE ASSET MANAGEMENT LIMITED Director 2002-05-16 CURRENT 2002-05-16 Active
IAN HARRIS CBCPROPERTY MANAGEMENT SERVICES LIMITED Director 2000-05-01 CURRENT 1995-10-24 Active - Proposal to Strike off
IAN HARRIS HARRIS & PARTNERS LIMITED Director 1999-12-30 CURRENT 1998-11-18 Active
GARY JOHN WHITE CBHC (INTEGRA) LTD Director 2016-10-14 CURRENT 2016-10-14 Dissolved 2018-05-29
GARY JOHN WHITE CBHC VENTURES LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
GARY JOHN WHITE CBHC SOLUTIONS LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
GARY JOHN WHITE CBHC LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
GARY JOHN WHITE EFRBS NO 2 INVESTMENTS LIMITED Director 2014-02-12 CURRENT 2009-11-05 Active
GARY JOHN WHITE JMB BUSINESS SOLUTIONS LIMITED Director 2012-10-29 CURRENT 2012-10-29 Dissolved 2015-08-25
GARY JOHN WHITE CBHC EMPLOYMENT SERVICES LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2014-11-04
GARY JOHN WHITE CBHC TRUSTEES LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active
GARY JOHN WHITE BITON LIMITED Director 2007-11-15 CURRENT 1982-12-03 Active
GARY JOHN WHITE CBC FINANCIAL MANAGEMENT LIMITED Director 2002-11-21 CURRENT 2002-11-21 Dissolved 2015-07-07
GARY JOHN WHITE CARLTON HOUSE ASSET MANAGEMENT LIMITED Director 2002-05-16 CURRENT 2002-05-16 Active
GARY JOHN WHITE CBCPROPERTY MANAGEMENT SERVICES LIMITED Director 2000-05-01 CURRENT 1995-10-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN WHITE
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01RP04CS01Second filing of Confirmation Statement dated 20/07/2018
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-05-24PSC07CESSATION OF GARY JOHN WHITE AS A PERSON OF SIGNIFICANT CONTROL
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-21CH03Secretary's details changed
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-08-21PSC04Change of details for Mr Gary John White as a person with significant control on 2018-08-01
2018-08-21CH01Director's details changed for Mr Ian Harris on 2018-08-01
2018-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/18 FROM Carlton House, 101 New London Road, Chelmsford Essex CM2 0PP
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 79.25
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 79.25
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 79.25
2016-08-25SH0106/10/15 STATEMENT OF CAPITAL GBP 79.25
2016-02-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13AA01Previous accounting period shortened from 28/02/15 TO 31/12/14
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 79.22
2015-08-03AR0120/07/15 ANNUAL RETURN FULL LIST
2015-02-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05RES15CHANGE OF NAME 21/08/2014
2014-11-05CERTNMCompany name changed CBC financial holdings LIMITED\certificate issued on 05/11/14
2014-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 051850260002
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 79.22
2014-08-21AR0120/07/14 ANNUAL RETURN FULL LIST
2014-05-10DISS40Compulsory strike-off action has been discontinued
2014-05-07AA28/02/13 TOTAL EXEMPTION SMALL
2014-05-06GAZ1FIRST GAZETTE
2014-01-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2013-10-29AA01PREVSHO FROM 31/03/2013 TO 28/02/2013
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN AWCOCK
2013-09-09AR0120/07/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-24DISS40DISS40 (DISS40(SOAD))
2012-11-21AR0120/07/12 NO CHANGES
2012-11-13GAZ1FIRST GAZETTE
2012-01-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-21AR0120/07/11 FULL LIST
2011-01-07TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN AWCOCK
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-21AR0120/07/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-08-28RES12VARYING SHARE RIGHTS AND NAMES
2009-08-28RES12VARYING SHARE RIGHTS AND NAMES
2009-08-28RES12VARYING SHARE RIGHTS AND NAMES
2009-08-27123GBP NC 3000/4000 27/07/09
2009-08-25123GBP NC 2000/3000 27/07/09
2009-08-21123GBP NC 1000/2000 27/07/09
2009-08-11128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-08-11128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-08-11128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-08-11122S-DIV
2009-08-11RES13SUBDIVISION 29/04/2007
2009-08-07123GBP NC 100/1000 20/07/04
2008-10-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-26225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-07-23363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-18363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02288aNEW DIRECTOR APPOINTED
2006-09-04288bDIRECTOR RESIGNED
2006-09-04363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-08225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-08-04363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-08-0488(2)RAD 20/07/04--------- £ SI 100@1=100
2004-08-16288aNEW DIRECTOR APPOINTED
2004-08-16288aNEW DIRECTOR APPOINTED
2004-08-16288aNEW SECRETARY APPOINTED
2004-08-16288aNEW DIRECTOR APPOINTED
2004-08-16288aNEW DIRECTOR APPOINTED
2004-07-22288bSECRETARY RESIGNED
2004-07-22288bDIRECTOR RESIGNED
2004-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CBHC FINANCIAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-06
Proposal to Strike Off2012-11-13
Fines / Sanctions
No fines or sanctions have been issued against CBHC FINANCIAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-12 Outstanding HSBC BANK PLC
DEBENTURE 2007-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 209,458
Creditors Due After One Year 2012-03-31 £ 310,821
Creditors Due Within One Year 2013-02-28 £ 190,241
Creditors Due Within One Year 2012-03-31 £ 263,809
Provisions For Liabilities Charges 2013-02-28 £ 140,000
Provisions For Liabilities Charges 2012-03-31 £ 340,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBHC FINANCIAL HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-02-28 £ 27,571
Cash Bank In Hand 2012-03-31 £ 9,852
Current Assets 2013-02-28 £ 27,571
Current Assets 2012-03-31 £ 39,535
Debtors 2012-03-31 £ 29,683
Fixed Assets 2013-02-28 £ 1,410,312
Fixed Assets 2012-03-31 £ 1,439,472
Shareholder Funds 2013-02-28 £ 898,184
Shareholder Funds 2012-03-31 £ 564,377
Tangible Fixed Assets 2013-02-28 £ 0
Tangible Fixed Assets 2012-03-31 £ 11,006

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CBHC FINANCIAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBHC FINANCIAL HOLDINGS LIMITED
Trademarks
We have not found any records of CBHC FINANCIAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBHC FINANCIAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CBHC FINANCIAL HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CBHC FINANCIAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCBHC FINANCIAL HOLDINGS LIMITEDEvent Date2014-05-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyCBHC FINANCIAL HOLDINGS LIMITEDEvent Date2012-11-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBHC FINANCIAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBHC FINANCIAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM1 3BY