Company information:
Cnh Bidco Limited (No: 07795109)
Address: BARRACKS COTTAGE CLAYGATE ROAD, YALDING, MAIDSTONE, ME18 6AB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Mar-2011
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 24-May-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ARTHUR CHRISTOPHER CALLOW ( DOB: Jun-1950 From: Oct-2021 )
Resigned Director: SIMON MARK BLISS ( DOB: Jul-1969 From: Oct-2011 To: Jun-2014 )
Resigned Director: DAVID JOHN CARMAN ( DOB: Aug-1950 From: Jan-2012 To: Jan-2017 )
Resigned Director: RAMI CASSIS ( DOB: Oct-1968 From: Oct-2011 To: Dec-2019 )
Resigned Director: PIETER JOHANNES HOOFT ( DOB: Sep-1963 From: Dec-2016 To: Oct-2021 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Oct-2011 To: Oct-2011 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Oct-2011 To: Oct-2011 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Oct-2011 To: Oct-2011 )
Resigned Director: JONATHAN DANIEL SEAL ( DOB: Sep-1973 From: Jun-2014 To: Jan-2017 )
Resigned Director: SIMON MARK SMITH ( DOB: Oct-1960 From: Oct-2011 To: Oct-2014 )
Resigned Director: JAMES LUCIEN ALEXANDER SZPIRO ( DOB: Aug-1973 From: Dec-2016 To: Oct-2021 )
Resigned Director: DAVID SIMON WILLIAMSON ( DOB: Oct-1957 From: Oct-2011 To: Oct-2017 )
Resigned Secretary: AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED ( From: Oct-2013 To: Oct-2021 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Oct-2011 To: Oct-2011 )
Resigned Secretary: STATE STREET (GUERNSEY) LIMITED ( From: Nov-2011 To: Sep-2013 )
Resigned Secretary: STATE STREET (GUERNSEY) LIMITED ( From: Nov-2011 To: Sep-2013 )
Persons of Significant Control:
Mr Rami Cassis, Parabellum Limited 32-33 S James' Place, London, SW1A 1NR, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,850,000 | 2850000.0,0.0 | |
| Current assets | 828,000 | 2,137,000 | 828000.0,2137000.0 |
| Current assets / Debtors | 828,000 | 2,094,000 | 828000.0,2094000.0 |
| Current assets / Cash at bank and on hand | 43,000 | 0.0,43000.0 | |
| Net current assets (liabilities) | -1,700,000 | -448,000 | -1700000.0,-448000.0 |
| Total assets less current liabilities | 1,150,000 | -448,000 | 1150000.0,-448000.0 |
| Equity / share capital and reserves | 1,150,000 | -448,000 | 1150000.0,-448000.0 |