Company information:
Cbm Holdings Limited (No: 03894470)
Address: 10 CROWN PLACE, LONDON, EC2A 4FT
Status: Active - Proposal to Strike off
Incorporated: 15-Dec-1999
Accounts Next Due: 30-Apr-2023
Next Confirmation Statement Due: 27-Dec-2023
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: RYAN JOHN CARVER ( DOB: Nov-1984 From: Apr-2019 )
Current Director: THOMAS JAMES MARTIN GINTY ( DOB: Mar-1985 From: Sep-2017 )
Resigned Director: LESLIE MARTIN BLAND ( DOB: Mar-1939 From: Apr-2000 To: Jan-2006 )
Resigned Director: THEOVINDER SINGH CHATHA ( DOB: Dec-1980 From: Apr-2017 To: Feb-2019 )
Resigned Director: PHILIP JOHN DAVIES ( DOB: Nov-1968 From: Nov-2005 To: Oct-2008 )
Resigned Director: JONATHAN MARK DOWSON ( From: Oct-2016 To: Jul-2017 )
Resigned Director: ROBERT CHARLES GOLDEN ( DOB: Feb-1965 From: Jan-2006 To: Oct-2016 )
Resigned Director: JAMES BENJAMIN HEATH ( DOB: Oct-1971 From: Apr-2009 To: Jul-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1999 To: Jan-2000 )
Resigned Director: SARAH ANNE LAKER ( DOB: Feb-1956 From: Feb-2000 To: Apr-2009 )
Resigned Director: CHRISTOPHER DOUGLAS FRANCIS MILLS ( DOB: May-1965 From: Oct-2008 To: Apr-2009 )
Resigned Director: STEPHEN JOHN ROYAL ( From: Feb-2000 To: Feb-2001 )
Resigned Director: ROBIN DAVID SELLERS ( DOB: Jun-1960 From: Jan-2000 To: Jul-2008 )
Resigned Director: PETER JOHN STONE ( DOB: Jun-1946 From: Feb-2000 To: Jul-2000 )
Resigned Director: JAKOBUS STEFANUS WOLVAARDT ( DOB: May-1979 From: Feb-2016 To: Apr-2017 )
Resigned Secretary: STEPHEN SAMUEL COPE ( DOB: May-1955 From: Jul-2001 To: Jul-2005 )
Resigned Secretary: PHILIP JOHN DAVIES ( DOB: Nov-1968 From: Nov-2005 To: Oct-2008 )
Resigned Secretary: CHRISTOPHER DOUGLAS FRANCIS MILLS ( DOB: May-1965 From: Oct-2008 To: Apr-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1999 To: Jan-2000 )
Resigned Secretary: SIMON DONALD WATSON ( DOB: Jul-1964 From: Jan-2000 To: Sep-2001 )
Resigned Secretary: SIMON DONALD WATSON ( DOB: Jul-1964 From: Jul-2005 To: Nov-2005 )
Persons of Significant Control:
Close Brothers Limited, Close Brothers Group Plc 10 Crown Place, London, EC2A 4FT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-14)