Company Information for CBHC VENTURES LIMITED
C/O CBHC LTD, STEEPLE HOUSE SUITE 3, FIRST FLOOR, CHURCH LANE, CHELMSFORD, ESSEX, CM1 1NH,
|
Company Registration Number
09954474
Private Limited Company
Active |
Company Name | |
---|---|
CBHC VENTURES LIMITED | |
Legal Registered Office | |
C/O CBHC LTD, STEEPLE HOUSE SUITE 3, FIRST FLOOR CHURCH LANE CHELMSFORD ESSEX CM1 1NH | |
Company Number | 09954474 | |
---|---|---|
Company ID Number | 09954474 | |
Date formed | 2016-01-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | ||
Return next due | 12/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB247573088 |
Last Datalog update: | 2024-03-06 11:57:20 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
IAN HARRIS |
||
GARY JOHN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK OLIVER JAMES BAXTER |
Director | ||
COLIN ROY KEITH WHITEHAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BITON LIMITED | Director | 2017-06-01 | CURRENT | 1982-12-03 | Active | |
CBHC (INTEGRA) LTD | Director | 2016-10-14 | CURRENT | 2016-10-14 | Dissolved 2018-05-29 | |
ICEX GROUP LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
CDC FRANCHISING LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2017-11-14 | |
THE BUSINESS GROWTH FORUM LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
CBHC SOLUTIONS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
CBHC LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
CBHC EMPLOYMENT SERVICES LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2014-11-04 | |
CBHC FINANCIAL HOLDINGS LIMITED | Director | 2004-07-20 | CURRENT | 2004-07-20 | Active | |
ICEX LIMITED | Director | 2004-04-28 | CURRENT | 2002-12-19 | Active | |
CBC FINANCIAL MANAGEMENT LIMITED | Director | 2002-11-21 | CURRENT | 2002-11-21 | Dissolved 2015-07-07 | |
CARLTON HOUSE ASSET MANAGEMENT LIMITED | Director | 2002-05-16 | CURRENT | 2002-05-16 | Active | |
CBCPROPERTY MANAGEMENT SERVICES LIMITED | Director | 2000-05-01 | CURRENT | 1995-10-24 | Active - Proposal to Strike off | |
HARRIS & PARTNERS LIMITED | Director | 1999-12-30 | CURRENT | 1998-11-18 | Active | |
CBHC (INTEGRA) LTD | Director | 2016-10-14 | CURRENT | 2016-10-14 | Dissolved 2018-05-29 | |
CBHC SOLUTIONS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
CBHC LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
EFRBS NO 2 INVESTMENTS LIMITED | Director | 2014-02-12 | CURRENT | 2009-11-05 | Active | |
JMB BUSINESS SOLUTIONS LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2015-08-25 | |
CBHC EMPLOYMENT SERVICES LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2014-11-04 | |
CBHC TRUSTEES LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Active | |
BITON LIMITED | Director | 2007-11-15 | CURRENT | 1982-12-03 | Active | |
CBHC FINANCIAL HOLDINGS LIMITED | Director | 2004-07-20 | CURRENT | 2004-07-20 | Active | |
CBC FINANCIAL MANAGEMENT LIMITED | Director | 2002-11-21 | CURRENT | 2002-11-21 | Dissolved 2015-07-07 | |
CARLTON HOUSE ASSET MANAGEMENT LIMITED | Director | 2002-05-16 | CURRENT | 2002-05-16 | Active | |
CBCPROPERTY MANAGEMENT SERVICES LIMITED | Director | 2000-05-01 | CURRENT | 1995-10-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Ian Harris as a person with significant control on 2023-12-07 | ||
Change of details for Mr Mark Oliver James Baxter as a person with significant control on 2023-12-07 | ||
Director's details changed for Mr Ian Harris on 2023-12-07 | ||
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHN WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
PSC04 | Change of details for Mr Mark Oliver James Baxter as a person with significant control on 2018-08-02 | |
CH01 | Director's details changed for Mr Ian Harris on 2018-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM Carlton House 101 New London Road Chelmsford Essex CM2 0PP United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK OLIVER JAMES BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROY KEITH WHITEHAIR | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN ROY KEITH WHITEHAIR | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
|
|
|
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 VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CBHC VENTURES 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. |