# Cbhc Financial Holdings Limited

## Details

- **Company number:** [05185026](https://find-and-update.company-information.service.gov.uk/company/05185026)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2004
- **Registered office:** SUITE 3, STEEPLE HOUSE, CHURCH LANE, CHELMSFORD, CM1 1NH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- CBC Financial Holdings Limited (until 5 Nov 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 20 Jul 2004 | 22 Jul 2004 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 20 Jul 2004 | 22 Jul 2004 |
| SMITH, Allan | director | 20 Jul 2004 | 30 Jun 2006 |
| AWCOCK, Gillian | secretary | 20 Jul 2004 | 30 Nov 2010 |
| AWCOCK, Gillian | director | 20 Jul 2004 | 31 Mar 2013 |
| WHITE, Gary John | director | 20 Jul 2004 | 15 Jul 2020 |
| BOYDEN, Jeremy Ashley | director | 1 May 2007 | 22 Sep 2020 |
| HARRIS, Ian | director | 20 Jul 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £62,904 | 1 |
| 31 Dec 2023 | £718,548 | - | 1 |
| 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 | - |




## Controls

- [Cbhc Limited](/company/09021806) (09021806)
- [Harris & Partners Limited](/company/03672320) (03672320)



## Directors' other companies

- [HARRIS, Ian](/person/8214641) - director at [Cbhc Trustees Limited](/company/06927925)
- [HARRIS, Ian](/person/8214641) - director at [Biton Limited](/company/01683935)
- [HARRIS, Ian](/person/8214641) - secretary at [Biton Limited](/company/01683935)



## Companies at the same address

- [Biton Limited](/company/01683935) (01683935)
- [Cbhc Accounting Services LLP](/company/OC339648) (OC339648)
- [Cbhc Audit Services Limited](/company/11322595) (11322595)
- [Cbhc Limited](/company/09021806) (09021806)
- [Icex Limited](/company/04621973) (04621973)
- [Seelig Partners Limited](/company/07731859) (07731859)
- [T & S Carpentry & Construction Ltd](/company/16357820) (16357820)