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Cbhc Financial Holdings Limited (No: 05185026)

Address: SUITE 3, THE HAMILTON CENTRE, RODNEY WAY, CHELMSFORD, ESSEX, CM1 3BY, UNITED KINGDOM

Status: Active

Incorporated: 20-Jul-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Mar-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JEREMY ASHLEY BOYDEN ( DOB: Nov-1963   From: May-2007  )

Current Director: IAN HARRIS ( DOB: Oct-1958   From: Jul-2004  )

Current Director: GARY JOHN WHITE ( DOB: Jul-1959   From: Jul-2004  )

Resigned Director: GILLIAN AWCOCK ( DOB: May-1954   From: Jul-2004   To: Mar-2013  )

Resigned Director: FORM 10 DIRECTORS FD LTD (   From: Jul-2004   To: Jul-2004  )

Resigned Director: ALLAN SMITH ( DOB: Apr-1954   From: Jul-2004   To: Jun-2006  )

Resigned Secretary: GILLIAN AWCOCK ( DOB: May-1954   From: Jul-2004   To: Nov-2010  )

Resigned Secretary: FORM 10 SECRETARIES FD LTD (   From: Jul-2004   To: Jul-2004  )

Persons of Significant Control:

Mr Ian Harris, Suite 3, The Hamilton Centre Rodney Way, Chelmsford, Essex, CM1 3BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Gary John White, Suite 3, The Hamilton Centre Rodney Way, Chelmsford, Essex, CM1 3BY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-31)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 22 23 Chart
Fixed assets 1,354,538 1,354,538 1,354,538 1,354,538 1,354,537 1,104,537 1,104,537 433,179 1354538,1354538,1354538,1354538,1354537.0,1104537.0,1104537.0,433179.0
Fixed assets / Intangible assets 1,100,537 1,100,537 429,179 0,0,0,0,0.0,1100537.0,1100537.0,429179.0
Fixed assets / Property, plant and equipment 1 1 1 1 1,1,1,1,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets 1,354,537 1,354,537 1,354,537 1,354,537 1,354,537 4,000 4,000 4,000 1354537,1354537,1354537,1354537,1354537.0,4000.0,4000.0,4000.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 1,350,537 1,350,537 1,350,537 1,350,537 1,350,537 1350537,1350537,1350537,1350537,1350537.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets / Other investments other than loans 4,000 4,000 4,000 4,000 4,000 4,000 4,000 4,000 4000,4000,4000,4000,4000.0,4000.0,4000.0,4000.0
Current assets 161,681 204,717 370,371 206,267 161681,204717,370371,206267,0.0,0.0,0.0,0.0
Current assets / Debtors 158,571 201,648 369,816 205,891 211,817 197,194 280,609 294,284 158571,201648,369816,205891,211817.0,197194.0,280609.0,294284.0
Current assets / Current asset investments / Investments in group undertakings 1,350,537 1,350,537 1,350,537 1,350,537 1,350,537 1350537,1350537,1350537,1350537,1350537.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 3,110 3,069 555 376 3110,3069,555,376,0.0,0.0,0.0,0.0
Net current assets (liabilities) 92,335 198,403 306,286 176,293 32,282 153,969 271,009 285,369 92335,198403,306286,176293,32282.0,153969.0,271009.0,285369.0
Total assets less current liabilities 1,446,873 1,552,941 1,660,824 1,530,831 1,386,819 1,258,506 1,375,546 718,548 1446873,1552941,1660824,1530831,1386819.0,1258506.0,1375546.0,718548.0
Net assets (liabilities) 1,032,727 1,071,596 838,255 730,841 775,972 618,159 682,770 718,548 1032727,1071596,838255,730841,775972.0,618159.0,682770.0,718548.0
Equity / share capital and reserves 1,032,727 1,071,596 838,255 730,841 775,972 618,159 682,770 718,548 1032727,1071596,838255,730841,775972.0,618159.0,682770.0,718548.0
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