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CBM Holdings Limited

CBM Holdings Limited is a dissolved company incorporated on 15 December 1999 with the registered office located in London, Greater London. CBM Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 18 July 2023 (2 years 1 month ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03894470
Private limited company
Age
25 years
Incorporated 15 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Crown Place
London
EC2A 4FT
Same address for the past 15 years
Telephone
020 76553100
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Mar 1985
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1984
Close Brothers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingston Asset Finance Limited
Thomas James Martin Ginty and Ryan John Carver are mutual people.
Active
Kingston Asset Leasing Ltd
Thomas James Martin Ginty and Ryan John Carver are mutual people.
Active
Air And General Finance Limited
Thomas James Martin Ginty and Ryan John Carver are mutual people.
Active
Commercial Finance Credit Limited
Thomas James Martin Ginty and Ryan John Carver are mutual people.
Active
Close Asset Finance Limited
Thomas James Martin Ginty and Ryan John Carver are mutual people.
Active
Close Credit Management (Holdings) Limited
Thomas James Martin Ginty and Ryan John Carver are mutual people.
Active
Surrey Asset Finance Limited
Thomas James Martin Ginty and Ryan John Carver are mutual people.
Active
Close Business Finance Limited
Thomas James Martin Ginty and Ryan John Carver are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£3.54K
Decreased by £120 (-3%)
Turnover
£38K
Increased by £9.56K (+34%)
Employees
Unreported
Same as previous period
Total Assets
£2.74M
Increased by £25.01K (+1%)
Total Liabilities
-£212.75K
Increased by £7.22K (+4%)
Net Assets
£2.53M
Increased by £17.79K (+1%)
Debt Ratio (%)
8%
Increased by 0.19% (+3%)
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 18 Jul 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 2 May 2023
Application To Strike Off
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Full Accounts Submitted
3 Years Ago on 7 Dec 2021
Confirmation Submitted
4 Years Ago on 18 Dec 2020
Full Accounts Submitted
4 Years Ago on 16 Dec 2020
Confirmation Submitted
5 Years Ago on 19 Dec 2019
Full Accounts Submitted
5 Years Ago on 9 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 2 May 2023
Application to strike the company off the register
Submitted on 21 Apr 2023
Resolutions
Submitted on 24 Feb 2023
Solvency Statement dated 20/02/23
Submitted on 24 Feb 2023
Statement by Directors
Submitted on 24 Feb 2023
Statement of capital on 24 February 2023
Submitted on 24 Feb 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 20 Dec 2022
Confirmation statement made on 18 December 2021 with no updates
Submitted on 22 Dec 2021
Full accounts made up to 31 July 2021
Submitted on 7 Dec 2021
Repayment History
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