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
Previous names
- CBC Financial Holdings Limited (until 5 Nov 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Cbhc Limited (09021806)
- Harris & Partners Limited (03672320)
Directors’ other companies
- HARRIS, Ian - Director at Cbhc Trustees Limited
- HARRIS, Ian - Director at Biton Limited
- HARRIS, Ian - Secretary at Biton Limited
Companies at the same address
- Biton Limited (01683935)
- Cbhc Accounting Services LLP (OC339648)
- Cbhc Audit Services Limited (11322595)
- Cbhc Limited (09021806)
- Icex Limited (04621973)
- Seelig Partners Limited (07731859)
- T & S Carpentry & Construction Ltd (16357820)