OpenCompanies

CBM Holdco Limited

Company number
12216037
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2019
Nature of business
Wholesale of wood, construction materials and sanitary equipment
Other letting and operating of own or leased real estate

Registered office

Unit 11 Worton Court
Worton Hall Industrial Estate
Isleworth
TW7 6ER

Officers

NameRoleAppointedResigned
WEDGE, James Richard Director 1 Jan 2022
BURSTOW, Don Director 1 Jan 2022
TURNER, David Howard Director 11 Oct 2019
COPE, Andrew Robert Director 19 Sep 2019

Control

NameNature of controlNotifiedCeased
Turner And Wedge,Trustees Of T Wedge Will Trust Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
10 Oct 2019
Milles, Burstow, Cope, Cope Trustees Of R Cope Trust Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Oct 2019
Mr Andrew Robert Cope Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Sep 2019 10 Oct 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2026 £6,282,461 £1 4
30 Sep 2025 £6,282,461 £1 4
30 Sep 2024 £6,282,461 £1 2
30 Sep 2023 £6,282,461 £1 2
30 Sep 2022 £6,418,111 £1 2
30 Sep 2021 £6,282,461 £1 2
30 Sep 2020 £6,282,461 £1 2

Connections

Directors’ other companies

Companies at the same address

Data