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CBC UK Limited

CBC UK Limited is an active company incorporated on 23 December 1985 with the registered office located in London, City of London. CBC UK Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01973536
Private limited company
Age
39 years
Incorporated 23 December 1985
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about CBC UK Limited
Contact Update Details
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 13 Aug 2025 (2 months ago)
Previous address was Mansell Court 69 Mansell Street London E1 8AN England
Telephone
02072655600
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Robert Peter Cottingham
Director • Insurance Broker • British • Lives in England • Born in Sep 1968
Lee William Silver
Director • Special Projects Director • British • Lives in England • Born in Feb 1970
Lee David Anderson
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Andrew Stanley Wallas
Director • Non-Executive Director • British • Lives in England • Born in Feb 1956
Warren Downey
Director • Group Ceo • British • Lives in England • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paladin Holdings Limited
Warren Downey, Lee David Anderson, and 4 more are mutual people.
Active
Paladin Prime Limited
Warren Downey, Lee David Anderson, and 2 more are mutual people.
Active
Paladin Global Limited
Warren Downey, Lee David Anderson, and 2 more are mutual people.
Active
Paladin Private Clients Limited
Warren Downey, Lee David Anderson, and 2 more are mutual people.
Active
Paladin International Brokers Limited
Lee David Anderson, Earl Edward Adams, and 1 more are mutual people.
Active
Paladin Healthcare Limited
Lee David Anderson, Earl Edward Adams, and 1 more are mutual people.
Active
Paladin Specialty Limited
Lee David Anderson, Earl Edward Adams, and 1 more are mutual people.
Active
Emrose (Insurance Brokers) Limited
Warren Downey and Lee David Anderson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£5.02M
Increased by £2.74M (+120%)
Turnover
£20.63M
Increased by £5.72M (+38%)
Employees
82
Increased by 5 (+6%)
Total Assets
£13.43M
Increased by £2.26M (+20%)
Total Liabilities
-£11.53M
Increased by £3.95M (+52%)
Net Assets
£1.9M
Decreased by £1.68M (-47%)
Debt Ratio (%)
86%
Increased by 17.94% (+26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Paladin Holdings Limited (PSC) Details Changed
2 Months Ago on 13 Aug 2025
Registered Address Changed
2 Months Ago on 13 Aug 2025
Group Accounts Submitted
7 Months Ago on 2 Apr 2025
Mr Earl Edward Adams Appointed
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Mr Lee David Anderson Appointed
1 Year 4 Months Ago on 17 Jun 2024
Mr Warren Downey Appointed
1 Year 4 Months Ago on 17 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Mar 2024
Jonathan Stuart Newman Resigned
1 Year 7 Months Ago on 22 Mar 2024
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Get Credit Report
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 19 Aug 2025
Change of details for Paladin Holdings Limited as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Registered office address changed from Mansell Court 69 Mansell Street London E1 8AN England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 13 August 2025
Submitted on 13 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Apr 2025
Appointment of Mr Earl Edward Adams as a director on 11 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 20 Aug 2024
Appointment of Mr Lee David Anderson as a director on 17 June 2024
Submitted on 17 Jun 2024
Appointment of Mr Warren Downey as a director on 17 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Jonathan Stuart Newman as a director on 22 March 2024
Submitted on 9 May 2024
Resolutions
Submitted on 8 Apr 2024
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Repayment History
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