CBM HOLDINGS LIMITED
LONDON CBM LIMITED WHIZWISE LIMITED

Hellopages » Greater London » Hackney » EC2A 4FT

Company number 03894470
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address 10 CROWN PLACE, LONDON, EC2A 4FT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Theovinder Chatha as a director on 27 April 2017; Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 July 2016. The most likely internet sites of CBM HOLDINGS LIMITED are www.cbmholdings.co.uk, and www.cbm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbm Holdings Limited is a Private Limited Company. The company registration number is 03894470. Cbm Holdings Limited has been working since 15 December 1999. The present status of the company is Active. The registered address of Cbm Holdings Limited is 10 Crown Place London Ec2a 4ft. . CHATHA, Theovinder is a Director of the company. DOWSON, Jonathan Mark is a Director of the company. WOLVAARDT, Jakobus Stefanus is a Director of the company. Secretary COPE, Stephen Samuel has been resigned. Secretary DAVIES, Philip John has been resigned. Secretary MILLS, Christopher Douglas Francis has been resigned. Secretary WATSON, Simon Donald has been resigned. Secretary WATSON, Simon Donald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAND, Leslie Martin has been resigned. Director DAVIES, Philip John has been resigned. Director GOLDEN, Robert Charles has been resigned. Director HEATH, James Benjamin has been resigned. Director LAKER, Sarah Anne has been resigned. Director MILLS, Christopher Douglas Francis has been resigned. Director ROYAL, Stephen John has been resigned. Director SELLERS, Robin David has been resigned. Director STONE, Peter John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CHATHA, Theovinder
Appointed Date: 27 April 2017
44 years old
Director
DOWSON, Jonathan Mark
Appointed Date: 31 October 2016
47 years old
Director
WOLVAARDT, Jakobus Stefanus
Appointed Date: 15 February 2016
46 years old

Resigned Directors

Secretary
COPE, Stephen Samuel
Resigned: 15 July 2005
Appointed Date: 13 July 2001
Secretary
DAVIES, Philip John
Resigned: 20 October 2008
Appointed Date: 02 November 2005
Secretary
MILLS, Christopher Douglas Francis
Resigned: 08 April 2009
Appointed Date: 20 October 2008
Secretary
WATSON, Simon Donald
Resigned: 02 November 2005
Appointed Date: 15 July 2005
Secretary
WATSON, Simon Donald
Resigned: 12 September 2001
Appointed Date: 26 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2000
Appointed Date: 15 December 1999
Director
BLAND, Leslie Martin
Resigned: 24 January 2006
Appointed Date: 25 April 2000
86 years old
Director
DAVIES, Philip John
Resigned: 20 October 2008
Appointed Date: 02 November 2005
57 years old
Director
GOLDEN, Robert Charles
Resigned: 31 October 2016
Appointed Date: 24 January 2006
60 years old
Director
HEATH, James Benjamin
Resigned: 13 July 2010
Appointed Date: 08 April 2009
54 years old
Director
LAKER, Sarah Anne
Resigned: 08 April 2009
Appointed Date: 29 February 2000
69 years old
Director
MILLS, Christopher Douglas Francis
Resigned: 08 April 2009
Appointed Date: 20 October 2008
60 years old
Director
ROYAL, Stephen John
Resigned: 19 February 2001
Appointed Date: 29 February 2000
77 years old
Director
SELLERS, Robin David
Resigned: 31 July 2008
Appointed Date: 26 January 2000
65 years old
Director
STONE, Peter John
Resigned: 24 July 2000
Appointed Date: 29 February 2000
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 January 2000
Appointed Date: 15 December 1999

Persons With Significant Control

Close Brothers Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

CBM HOLDINGS LIMITED Events

24 May 2017
Appointment of Theovinder Chatha as a director on 27 April 2017
13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Dec 2016
Full accounts made up to 31 July 2016
01 Dec 2016
Appointment of Jonathan Mark Dowson as a director on 31 October 2016
02 Nov 2016
Termination of appointment of Robert Charles Golden as a director on 31 October 2016
...
... and 72 more events
09 Feb 2000
Registered office changed on 09/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
07 Feb 2000
Company name changed whizwise LIMITED\certificate issued on 07/02/00
03 Feb 2000
Secretary resigned
03 Feb 2000
Director resigned
15 Dec 1999
Incorporation

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