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Home > England & Wales Companies > CBHC TRUSTEES LIMITED
Company Information for

CBHC TRUSTEES LIMITED

SUITE 3 THE HAMILTON CENTRE, RODNEY WAY, CHELMSFORD, ESSEX, CM1 3BY,
Company Registration Number
06927925
Private Limited Company
Active

Company Overview

About Cbhc Trustees Ltd
CBHC TRUSTEES LIMITED was founded on 2009-06-09 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Cbhc Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CBHC TRUSTEES LIMITED
 
Legal Registered Office
SUITE 3 THE HAMILTON CENTRE
RODNEY WAY
CHELMSFORD
ESSEX
CM1 3BY
Other companies in CM2
 
Filing Information
Company Number 06927925
Company ID Number 06927925
Date formed 2009-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts DORMANT
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 TRUSTEES LIMITED
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Company Officers of CBHC TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARK BELBIN
 Director 2011-03-04
NEIL JOSEPH MANNING
 Director 2011-03-01
PETER JAMES SARTAIN
 Director 2011-03-01
GARY JOHN WHITE
 Director 2009-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN BURRELL
 Director 2010-01-12 2011-03-01
MARK LOUIS TURNER
 Director 2009-10-29 2011-03-01
IAN HARRIS
 Director 2009-06-09 2010-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARK BELBIN ROMFORD TOWN MANAGEMENT PARTNERSHIP LIMITED Director 2017-05-16 CURRENT 2016-08-05 Active
DAVID MARK BELBIN CHC ACCOUNTANCY LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
DAVID MARK BELBIN CHC WEALTH MANAGEMENT LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
DAVID MARK BELBIN CHC BUSINESS SERVICES LIMITED Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2016-08-09
DAVID MARK BELBIN CBHC EMPLOYMENT SERVICES LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2014-11-04
DAVID MARK BELBIN WESTHAYNEGATE PROPERTIES LIMITED Director 1993-02-03 CURRENT 1957-04-01 Liquidation
NEIL JOSEPH MANNING CHC WEALTH MANAGEMENT LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
PETER JAMES SARTAIN CBHC AUDIT SERVICES LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
PETER JAMES SARTAIN CHC WEALTH MANAGEMENT LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
PETER JAMES SARTAIN CBHC LIMITED Director 2014-05-01 CURRENT 2014-05-01 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 BITON LIMITED Director 2007-11-15 CURRENT 1982-12-03 Active
GARY JOHN WHITE CBHC FINANCIAL HOLDINGS LIMITED Director 2004-07-20 CURRENT 2004-07-20 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
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-14CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2022-08-31Compulsory strike-off action has been discontinued
2022-08-31DISS40Compulsory strike-off action has been discontinued
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-25CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04AP01DIRECTOR APPOINTED MR IAN HARRIS
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN WHITE
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CH01Director's details changed for Mr Peter James Sartain on 2018-08-01
2018-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/18 FROM Carlton House 101 New London Road Chelmsford Essex CM2 0PP
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOSEPH MANNING
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK BELBIN
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10AR0109/06/16 FULL LIST
2016-06-10AR0109/06/16 FULL LIST
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-19AR0109/06/15 ANNUAL RETURN FULL LIST
2015-12-22DISS40Compulsory strike-off action has been discontinued
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0109/06/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0109/06/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10DISS40Compulsory strike-off action has been discontinued
2012-10-09AR0109/06/12 ANNUAL RETURN FULL LIST
2012-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-25AR0109/06/11 ANNUAL RETURN FULL LIST
2011-04-21AP01DIRECTOR APPOINTED MR NEIL JOSEPH MANNING
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURRELL
2011-04-14AP01APPOINT PERSON AS DIRECTOR
2011-04-14AP01DIRECTOR APPOINTED PETER JAMES SARTAIN
2011-03-08AP01DIRECTOR APPOINTED MR DAVID MARK BELBIN
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-18AA01PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-06-16AR0109/06/10 FULL LIST
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS
2010-02-01AP01DIRECTOR APPOINTED MR ANTHONY JOHN BURRELL
2009-10-29AP01DIRECTOR APPOINTED MR MARK LOUIS TURNER
2009-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to CBHC TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CBHC TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CBHC TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of CBHC TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBHC TRUSTEES LIMITED
Trademarks
We have not found any records of CBHC TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBHC TRUSTEES 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 (64301 - Activities of investment trusts) as CBHC TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CBHC TRUSTEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBHC TRUSTEES 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 TRUSTEES 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.
    Need more information?
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    Other companies at postcode CM1 3BY