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C.B. HOMES LIMITED (01556988)

C.B. HOMES LIMITED (01556988) is an active UK company. incorporated on 21 April 1981. with registered office in Tarporley. The company operates in the Construction sector, engaged in development of building projects. C.B. HOMES LIMITED has been registered for 44 years. Current directors include BOOTH, Colin, BOOTH, Nathan Colin, DRING, Christina Marian.

Company Number
01556988
Status
active
Type
ltd
Incorporated
21 April 1981
Age
44 years
Address
Hlb House, Tarporley, CW6 0AT
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BOOTH, Colin, BOOTH, Nathan Colin, DRING, Christina Marian
SIC Codes
41100

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C.B. HOMES LIMITED

C.B. HOMES LIMITED is an active company incorporated on 21 April 1981 with the registered office located in Tarporley. The company operates in the Construction sector, specifically engaged in development of building projects. C.B. HOMES LIMITED was registered 44 years ago.(SIC: 41100)

Status

active

Active since 44 years ago

Company No

01556988

LTD Company

Age

44 Years

Incorporated 21 April 1981

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 20 December 2025 (3 months ago)
Submitted on 13 January 2026 (2 months ago)

Next Due

Due by 3 January 2027
For period ending 20 December 2026
Contact
Address

Hlb House 68 High Street Tarporley, CW6 0AT,

Timeline

35 key events • 1981 - 2024

Funding Officers Ownership
Company Founded
Apr 81
Loan Secured
Jul 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Secured
Jan 14
Loan Secured
Oct 15
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Secured
Feb 17
Loan Secured
Jul 17
Loan Secured
Oct 18
Loan Cleared
Aug 19
Loan Cleared
Sept 19
Loan Secured
Oct 19
Loan Secured
Jan 20
Loan Secured
Mar 20
Loan Secured
Jun 20
Loan Secured
May 22
Director Joined
Mar 23
Director Left
Mar 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Secured
Mar 24
Director Joined
Dec 24
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

BOOTH, Karen Margaret

Active
Park Road, TarporleyCW6 9BH
Secretary
Appointed N/A

BOOTH, Colin

Active
Park Road, TarporleyCW6 9BH
Born March 1944
Director
Appointed N/A

BOOTH, Nathan Colin

Active
68 High Street, TarporleyCW6 0AT
Born May 1988
Director
Appointed 31 Mar 2023

DRING, Christina Marian

Active
68 High Street, TarporleyCW6 0AT
Born July 1983
Director
Appointed 18 Dec 2024

BLAIR, Marion

Resigned
14b Tower Road North, WirralL60 6RT
Born November 1941
Director
Appointed 02 Apr 1993
Resigned 15 Dec 1993

HITCHENSON, Carl

Resigned
29 Moss Road, NorthwichCW8 4BQ
Born May 1968
Director
Appointed 01 Apr 2004
Resigned 31 Mar 2023

Persons with significant control

1

Mr Colin Booth

Active
68 High Street, TarporleyCW6 0AT
Born March 1944

Nature of Control

Ownership of shares 50 to 75 percent
Notified 23 Dec 2016
Fundings
Financials
Latest Activities

Filing History

206

Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 July 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2024
MR01Registration of a Charge
Confirmation Statement With Updates
22 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
7 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 November 2023
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
23 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
23 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 December 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 January 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
12 September 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
14 August 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 August 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2018
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
24 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2017
MR01Registration of a Charge
Resolution
6 March 2017
RESOLUTIONSResolutions
Statement Of Companys Objects
6 March 2017
CC04CC04
Capital Name Of Class Of Shares
27 February 2017
SH08Notice of Name/Rights of Class of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
27 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 January 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
24 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
31 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 September 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
24 January 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Mortgage Satisfy Charge Full
4 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 September 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
29 August 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
18 July 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
25 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 September 2012
AAAnnual Accounts
Legacy
14 July 2012
MG01MG01
Legacy
10 July 2012
MG02MG02
Legacy
13 June 2012
MG01MG01
Legacy
13 June 2012
MG01MG01
Legacy
24 April 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
10 January 2012
AR01AR01
Legacy
4 November 2011
MG01MG01
Accounts With Accounts Type Total Exemption Small
6 September 2011
AAAnnual Accounts
Legacy
11 August 2011
MG02MG02
Legacy
11 August 2011
MG02MG02
Legacy
11 August 2011
MG02MG02
Legacy
11 August 2011
MG02MG02
Legacy
11 August 2011
MG02MG02
Legacy
21 July 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Change Person Director Company With Change Date
11 January 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 January 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
29 September 2010
AAAnnual Accounts
Legacy
9 September 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
2 March 2010
AR01AR01
Change Person Director Company With Change Date
2 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
27 August 2009
AAAnnual Accounts
Legacy
1 July 2009
403aParticulars of Charge Subject to s859A
Legacy
1 July 2009
403aParticulars of Charge Subject to s859A
Legacy
21 April 2009
88(2)Return of Allotment of Shares
Legacy
17 March 2009
287Change of Registered Office
Legacy
15 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 December 2008
AAAnnual Accounts
Legacy
1 May 2008
395Particulars of Mortgage or Charge
Legacy
28 April 2008
287Change of Registered Office
Legacy
20 February 2008
363aAnnual Return
Legacy
20 February 2008
190190
Legacy
20 February 2008
353353
Legacy
20 February 2008
287Change of Registered Office
Accounts With Accounts Type Small
8 November 2007
AAAnnual Accounts
Legacy
20 April 2007
395Particulars of Mortgage or Charge
Legacy
13 February 2007
363sAnnual Return (shuttle)
Legacy
26 January 2007
395Particulars of Mortgage or Charge
Legacy
7 December 2006
287Change of Registered Office
Accounts With Accounts Type Small
21 November 2006
AAAnnual Accounts
Legacy
13 September 2006
403aParticulars of Charge Subject to s859A
Legacy
13 September 2006
403aParticulars of Charge Subject to s859A
Legacy
13 September 2006
403aParticulars of Charge Subject to s859A
Legacy
13 September 2006
403aParticulars of Charge Subject to s859A
Legacy
13 September 2006
403aParticulars of Charge Subject to s859A
Legacy
13 September 2006
403aParticulars of Charge Subject to s859A
Legacy
13 September 2006
403aParticulars of Charge Subject to s859A
Legacy
13 September 2006
403aParticulars of Charge Subject to s859A
Legacy
13 September 2006
403aParticulars of Charge Subject to s859A
Legacy
13 September 2006
403aParticulars of Charge Subject to s859A
Legacy
13 September 2006
403aParticulars of Charge Subject to s859A
Legacy
13 September 2006
403aParticulars of Charge Subject to s859A
Legacy
13 September 2006
403aParticulars of Charge Subject to s859A
Legacy
24 June 2006
395Particulars of Mortgage or Charge
Legacy
25 January 2006
363sAnnual Return (shuttle)
Legacy
24 January 2006
395Particulars of Mortgage or Charge
Legacy
26 November 2005
395Particulars of Mortgage or Charge
Legacy
24 September 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
21 July 2005
AAAnnual Accounts
Legacy
6 January 2005
363sAnnual Return (shuttle)
Legacy
20 November 2004
395Particulars of Mortgage or Charge
Legacy
12 October 2004
395Particulars of Mortgage or Charge
Legacy
26 August 2004
395Particulars of Mortgage or Charge
Legacy
10 June 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
2 June 2004
AAAnnual Accounts
Legacy
21 May 2004
288aAppointment of Director or Secretary
Legacy
15 January 2004
363sAnnual Return (shuttle)
Legacy
30 September 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
5 August 2003
AAAnnual Accounts
Legacy
31 December 2002
363sAnnual Return (shuttle)
Legacy
31 July 2002
287Change of Registered Office
Accounts With Accounts Type Small
30 July 2002
AAAnnual Accounts
Legacy
10 July 2002
395Particulars of Mortgage or Charge
Legacy
3 July 2002
395Particulars of Mortgage or Charge
Legacy
21 June 2002
395Particulars of Mortgage or Charge
Legacy
19 February 2002
363sAnnual Return (shuttle)
Legacy
31 January 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
26 July 2001
AAAnnual Accounts
Legacy
2 January 2001
363sAnnual Return (shuttle)
Legacy
25 September 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
30 August 2000
AAAnnual Accounts
Legacy
18 May 2000
395Particulars of Mortgage or Charge
Legacy
8 March 2000
287Change of Registered Office
Legacy
7 March 2000
363sAnnual Return (shuttle)
Legacy
17 December 1999
395Particulars of Mortgage or Charge
Legacy
3 December 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
3 December 1999
AAAnnual Accounts
Legacy
6 November 1999
395Particulars of Mortgage or Charge
Legacy
13 August 1999
395Particulars of Mortgage or Charge
Legacy
16 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 1999
AAAnnual Accounts
Legacy
16 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 1998
AAAnnual Accounts
Legacy
10 December 1997
395Particulars of Mortgage or Charge
Legacy
28 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 December 1996
AAAnnual Accounts
Legacy
22 January 1996
363sAnnual Return (shuttle)
Legacy
18 November 1995
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
26 October 1995
AAAnnual Accounts
Legacy
3 March 1995
403aParticulars of Charge Subject to s859A
Legacy
3 March 1995
403aParticulars of Charge Subject to s859A
Legacy
3 March 1995
403aParticulars of Charge Subject to s859A
Legacy
3 March 1995
403aParticulars of Charge Subject to s859A
Legacy
3 March 1995
403aParticulars of Charge Subject to s859A
Legacy
3 March 1995
403aParticulars of Charge Subject to s859A
Legacy
3 March 1995
403aParticulars of Charge Subject to s859A
Legacy
3 March 1995
403aParticulars of Charge Subject to s859A
Legacy
3 March 1995
403aParticulars of Charge Subject to s859A
Legacy
16 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
24 August 1994
AAAnnual Accounts
Accounts With Accounts Type Full
5 June 1994
AAAnnual Accounts
Legacy
20 January 1994
363sAnnual Return (shuttle)
Legacy
25 April 1993
288288
Legacy
19 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 September 1992
AAAnnual Accounts
Legacy
9 July 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
18 May 1992
AAAnnual Accounts
Legacy
12 February 1992
395Particulars of Mortgage or Charge
Legacy
12 December 1991
363sAnnual Return (shuttle)
Legacy
6 March 1991
363aAnnual Return
Accounts With Accounts Type Small
22 February 1991
AAAnnual Accounts
Legacy
21 September 1990
395Particulars of Mortgage or Charge
Legacy
14 August 1990
395Particulars of Mortgage or Charge
Legacy
23 March 1990
395Particulars of Mortgage or Charge
Legacy
28 November 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
6 September 1989
AAAnnual Accounts
Legacy
5 May 1989
395Particulars of Mortgage or Charge
Legacy
6 April 1989
395Particulars of Mortgage or Charge
Legacy
10 February 1989
403aParticulars of Charge Subject to s859A
Legacy
3 February 1989
363363
Legacy
1 November 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
23 August 1988
AAAnnual Accounts
Legacy
8 April 1988
395Particulars of Mortgage or Charge
Legacy
2 April 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
26 January 1988
AAAnnual Accounts
Legacy
26 January 1988
363363
Legacy
10 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
20 December 1986
AAAnnual Accounts
Incorporation Company
21 April 1981
NEWINCIncorporation