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CBM Holdco Limited

CBM Holdco Limited is an active company incorporated on 19 September 2019 with the registered office located in Isleworth, Greater London. CBM Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12216037
Private limited company
Age
5 years
Incorporated 19 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (20 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 11 Worton Court
Worton Hall Industrial Estate
Isleworth
Middlesex
TW7 6ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Sep 1947
Director • British • Lives in England • Born in Jun 1966
Director • Chartered Accountant • British • Lives in England • Born in May 1962
Director • British • Lives in UK • Born in Jun 1963
Turner And Wedge,Trustees Of T Wedge Will Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cavendish Personnel Limited
David Howard Turner is a mutual person.
Active
Turkar Business Services Ltd
David Howard Turner is a mutual person.
Active
CBM Propco Limited
Mr Andrew Robert Cope and David Howard Turner are mutual people.
Active
Wedge Homes Limited
David Howard Turner is a mutual person.
Active
Herd Construction (Herts) Limited
David Howard Turner is a mutual person.
Active
Ernest Wedge (Roofing) Limited
David Howard Turner is a mutual person.
Active
Parkway Developments Limited
David Howard Turner is a mutual person.
Active
Irongate Point Limited
David Howard Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£6.28M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.28M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 12 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 11 Feb 2022
Mr James Richard Wedge Appointed
3 Years Ago on 1 Jan 2022
Mr Don Burstow Appointed
3 Years Ago on 1 Jan 2022
Confirmation Submitted
3 Years Ago on 2 Oct 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Nov 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Nov 2023
Confirmation statement made on 18 September 2023 with updates
Submitted on 20 Sep 2023
Particulars of variation of rights attached to shares
Submitted on 18 Jan 2023
Change of share class name or designation
Submitted on 18 Jan 2023
Resolutions
Submitted on 18 Jan 2023
Memorandum and Articles of Association
Submitted on 18 Jan 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 12 Nov 2022
Confirmation statement made on 18 September 2022 with no updates
Submitted on 5 Oct 2022
Repayment History
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