CBM HOLDCO LIMITED - ISLEWORTH
| Company Profile | Company Filings |
Overview
CBM HOLDCO LIMITED is a Private Limited Company from ISLEWORTH UNITED KINGDOM and has the status: Active.
CBM HOLDCO LIMITED was incorporated 4 years ago on 19/09/2019 and has the registered number: 12216037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
CBM HOLDCO LIMITED was incorporated 4 years ago on 19/09/2019 and has the registered number: 12216037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
CBM HOLDCO LIMITED - ISLEWORTH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
UNIT 11 WORTON COURT
ISLEWORTH
MIDDLESEX
TW7 6ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES RICHARD WEDGE | Jun 1966 | British | Director | 2022-01-01 | CURRENT |
| MR DAVID HOWARD TURNER | May 1962 | British | Director | 2019-10-11 | CURRENT |
| ANDREW ROBERT COPE | Jun 1963 | British | Director | 2019-09-19 | CURRENT |
| MR DON BURSTOW | Sep 1947 | British | Director | 2022-01-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Milles, Burstow, Cope, Cope Trustees Of R Cope Trust | 2019-10-10 | Horsham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Turner And Wedge,Trustees Of T Wedge Will Trust | 2019-10-10 | Ware |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
|
| Mr Andrew Robert Cope | 2019-09-19 - 2019-10-10 | 6/1963 | Isleworth Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CBM Holdco Limited | 2023-11-15 | 30-09-2023 | £1 Cash |
| CBM Holdco Limited | 2022-11-15 | 30-09-2022 | £1 Cash £6,418,111 equity |
| CBM Holdco Limited | 2022-02-12 | 30-09-2021 | £1 Cash £6,282,461 equity |
| CBM Holdco Limited | 2021-03-10 | 30-09-2020 | £1 Cash |