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

CBHC LIMITED

Suite 3, Steeple House, Church Lane, Chelmsford, ESSEX, CM1 1NH,
Company Registration Number
09021806
Private Limited Company
Active

Company Overview

About Cbhc Ltd
CBHC LIMITED was founded on 2014-05-01 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Cbhc Limited is a Private Limited Company registered in ENGLAND 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 LIMITED
 
Legal Registered Office
Suite 3, Steeple House
Church Lane
Chelmsford
ESSEX
CM1 1NH
Other companies in CM2
 
Previous Names
CBHC (CHELMSFORD) LIMITED05/04/2016
Filing Information
Company Number 09021806
Company ID Number 09021806
Date formed 2014-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-01
Return next due 2025-05-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-09 09:19:12
Primary Source:Companies House
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Companies with same name CBHC LIMITED
The following companies were found which have the same name as CBHC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CBHC (AUDIT) LIMITED C/O CBHC SUITE 3, STEEPLE HOUSE CHURCH LANE CHELMSFORD ESSEX CM1 1NH Active Company formed on the 2023-12-09
CBHC (INTEGRA) LTD CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP Dissolved Company formed on the 2016-10-14
CBHC ACCOUNTING SERVICES LLP SUITE 3, STEEPLE HOUSE CHURCH LANE CHELMSFORD CM1 1NH Active Company formed on the 2008-08-27
CBHC AUDIT SERVICES LIMITED Suite 3, Steeple House Church Lane Chelmsford ESSEX CM1 1NH Active Company formed on the 2018-04-23
CBHC CONSULTING, LLC 1002 NW WHITMAN ST CAMAS WA 986078410 Active Company formed on the 2022-02-02
CBHC DM HOLDINGS LIMITED C/O CBHC LIMITED SUITE 3, STEEPLE HOUSE, CHURCH LANE CHELMSFORD ESSEX CM1 1NH Active Company formed on the 2024-01-05
CBHC EMPLOYMENT SERVICES LIMITED RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD ESSEX RM7 7DN Dissolved Company formed on the 2012-07-05
CBHC ENTERPRISES INC. 1425 CHAD DR ROUND ROCK TX 78665 ACTIVE Company formed on the 2013-12-30
CBHC ENTERPRISES INC 401K PLAN 1425 CHAD DR ROUND ROCK TX 78665 Forfeited Company formed on the 2022-03-22
CBHC FINANCIAL HOLDINGS LIMITED SUITE 3, THE HAMILTON CENTRE RODNEY WAY CHELMSFORD ESSEX CM1 3BY Active Company formed on the 2004-07-20
Cbhc Financialcorp, Inc. Delaware Unknown
CBHC GROUP LLP RIVERSIDE HOUSE 1-5 COMO STREET 1-5 COMO STREET ROMFORD RM7 7DN Dissolved Company formed on the 2012-07-05
Cbhc Holding Corp. Delaware Unknown
CBHC INCORPORATED New Jersey Unknown
CBHC LLC C/O DALE A. SCHREIBER 7 STONEGATE LANE RYE NY 10580 Active Company formed on the 2010-07-20
CBHC PSCS HOLDINGS LIMITED C/O CBHC LIMITED STEEPLE HOUSE CHURCH LANE CHELMSFORD ESSEX CM1 1NH Active Company formed on the 2023-12-09
CBHC SOLUTIONS LIMITED CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP Active - Proposal to Strike off Company formed on the 2014-05-09
CBHC TRUSTEES LIMITED SUITE 3 THE HAMILTON CENTRE RODNEY WAY CHELMSFORD ESSEX CM1 3BY Active Company formed on the 2009-06-09
CBHC VENTURES LIMITED C/O CBHC LTD, STEEPLE HOUSE SUITE 3, FIRST FLOOR CHURCH LANE CHELMSFORD ESSEX CM1 1NH Active Company formed on the 2016-01-15
CBHC, INC. 1541 PIONEER VLY HOWE TX 75459 Dissolved Company formed on the 2019-05-28

Company Officers of CBHC LIMITED

Current Directors
Officer Role Date Appointed
JEREMY ASHLEY BOYDEN
 Director 2014-05-01
JAMES DABBS
 Director 2017-05-22
IAN HARRIS
 Director 2014-05-01
PETER JAMES SARTAIN
 Director 2014-05-01
GARY JOHN WHITE
 Director 2014-05-01

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 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 CBHC FINANCIAL HOLDINGS LIMITED Director 2007-05-01 CURRENT 2004-07-20 Active
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 EMPLOYMENT SERVICES LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2014-11-04
IAN HARRIS CBHC FINANCIAL HOLDINGS LIMITED Director 2004-07-20 CURRENT 2004-07-20 Active
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
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 TRUSTEES LIMITED Director 2011-03-01 CURRENT 2009-06-09 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 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 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
2024-05-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MUNRO
2024-05-09Change of details for Mr Peter James Sartain as a person with significant control on 2024-03-25
2024-05-09Change of details for Cbhc Financial Holdings Limited as a person with significant control on 2024-03-25
2024-05-09Director's details changed for Mr Ian Harris on 2024-03-25
2024-05-09Director's details changed for Mr Daniel Munro on 2024-03-25
2024-05-09Director's details changed for Mr Peter James Sartain on 2024-03-25
2024-05-09CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-12-11REGISTERED OFFICE CHANGED ON 11/12/23 FROM Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-11-25MEM/ARTSARTICLES OF ASSOCIATION
2022-11-25RES01ADOPT ARTICLES 25/11/22
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-04-26RP04CS01
2022-03-11SH0130/09/20 STATEMENT OF CAPITAL GBP 27.68
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01Clarification A second filed CS01 (capital and shareholders) was registered on 26/04/22
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13SH0130/09/20 STATEMENT OF CAPITAL GBP 27
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN WHITE
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-01-13AP01DIRECTOR APPOINTED MR DANIEL MUNRO
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DABBS
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21PSC05Change of details for Cbhc Financial Holdings Limited as a person with significant control on 2018-08-01
2018-08-21CH01Director's details changed for Mr Gary John White on 2018-08-01
2018-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/18 FROM Carlton House 101 New London Road Chelmsford Essex CM2 0PP
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 20
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13AP01DIRECTOR APPOINTED MR JAMES DABBS
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-13AR0101/05/16 ANNUAL RETURN FULL LIST
2016-04-05RES15CHANGE OF COMPANY NAME 05/04/16
2016-04-05CERTNMCOMPANY NAME CHANGED CBHC (CHELMSFORD) LIMITED CERTIFICATE ISSUED ON 05/04/16
2015-12-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-02AR0101/05/15 ANNUAL RETURN FULL LIST
2015-03-03AA01Previous accounting period shortened from 31/05/15 TO 31/12/14
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 090218060001
2014-08-21SH0102/05/14 STATEMENT OF CAPITAL GBP 10
2014-08-21SH0102/05/14 STATEMENT OF CAPITAL GBP 10
2014-05-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-05-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CBHC 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CBHC LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 LIMITED

Intangible Assets
Patents
We have not found any records of CBHC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBHC LIMITED
Trademarks
We have not found any records of CBHC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBHC 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 (69201 - Accounting and auditing activities) as CBHC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CBHC 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM1 1NH