OpenCompanies

Cbhc Financial Holdings Limited

Company number
05185026
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2004
Nature of business
Other business support service activities n.e.c.

Registered office

Suite 3, Steeple House
Church Lane
Chelmsford
CM1 1NH

Previous names

  • CBC Financial Holdings Limited (until 5 Nov 2014)

Officers

NameRoleAppointedResigned
HARRIS, Ian Director 20 Jul 2004
BOYDEN, Jeremy Ashley Director 1 May 2007 22 Sep 2020
WHITE, Gary John Director 20 Jul 2004 15 Jul 2020
AWCOCK, Gillian Director 20 Jul 2004 31 Mar 2013
AWCOCK, Gillian Secretary 20 Jul 2004 30 Nov 2010
SMITH, Allan Director 20 Jul 2004 30 Jun 2006
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 20 Jul 2004 22 Jul 2004
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 20 Jul 2004 22 Jul 2004

Control

NameNature of controlNotifiedCeased
Mr Ian Harris Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Gary John White Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Jul 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £62,904 1
31 Dec 2023 £718,548 - 1
31 Dec 2022 - - -
31 Dec 2021 £664,952 - 0
31 Dec 2020 £618,159 - 0
31 Dec 2019 £775,972 - 0
31 Dec 2018 £730,841 £376 -
31 Dec 2017 £838,255 £555 -
31 Dec 2016 £1,071,596 £3,069 -
31 Dec 2015 £1,032,727 £3,110 -
31 Dec 2014 £971,954 £1,829 -
28 Feb 2014 £1,043,412 £6,342 -
28 Feb 2013 £898,184 £27,571 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data