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CBC UK LIMITED (01973536)

CBC UK LIMITED (01973536) is an active UK company. incorporated on 23 December 1985. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. CBC UK LIMITED has been registered for 40 years.

Company Number
01973536
Status
active
Type
ltd
Incorporated
23 December 1985
Age
40 years
Address
7th Floor, The St Botolph Building, London, EC3A 7AW
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
SIC Codes
65120

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CBC UK LIMITED

CBC UK LIMITED is an active company incorporated on 23 December 1985 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. CBC UK LIMITED was registered 40 years ago.(SIC: 65120)

Status

active

Active since 40 years ago

Company No

01973536

LTD Company

Age

40 Years

Incorporated 23 December 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)

Next Due

Due by 1 September 2026
For period ending 18 August 2026
Contact
Address

7th Floor, The St Botolph Building 138 Houndsditch London, EC3A 7AW,

Previous Addresses

Mansell Court 69 Mansell Street London E1 8AN England
From: 2 March 2022To: 13 August 2025
8-11 Crescent London EC3N 2LY
From: 23 December 1985To: 2 March 2022
Timeline

46 key events • 1985 - 2025

Funding Officers Ownership
Company Founded
Dec 85
Director Left
Nov 09
Director Joined
Jan 11
Director Joined
Jun 11
Director Joined
Jan 12
Director Joined
Jan 14
Director Left
May 14
Director Left
Apr 15
Director Left
Jan 16
Director Joined
Apr 16
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Left
Feb 17
Director Left
Feb 17
Loan Secured
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Joined
Jul 17
Owner Exit
Nov 17
Director Left
Nov 17
Director Joined
Feb 18
Director Left
Feb 18
Director Left
Apr 18
Director Left
Oct 18
Director Joined
Jan 19
Director Left
Apr 19
Director Left
Jun 19
Director Joined
Jun 19
Director Joined
Jul 19
Director Joined
Jun 20
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Secured
Oct 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Director Joined
Jan 22
Loan Secured
Feb 23
Loan Cleared
Aug 23
Director Left
Nov 23
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Director Left
May 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Feb 25
0
Funding
34
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

239

Accounts With Accounts Type Full
29 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Change To A Person With Significant Control
13 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
13 August 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Group
2 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 February 2025
AP01Appointment of Director
Confirmation Statement With No Updates
20 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Memorandum Articles
8 April 2024
MAMA
Resolution
8 April 2024
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
25 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 March 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Group
21 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
24 August 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 August 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Resolution
2 August 2022
RESOLUTIONSResolutions
Memorandum Articles
2 August 2022
MAMA
Accounts With Accounts Type Group
22 July 2022
AAAnnual Accounts
Change To A Person With Significant Control
4 April 2022
PSC05Notification that PSC Information has been Withdrawn
Termination Secretary Company With Name Termination Date
3 March 2022
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
2 March 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 January 2022
AP01Appointment of Director
Mortgage Satisfy Charge Full
8 November 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 November 2021
MR04Satisfaction of Charge
Resolution
6 November 2021
RESOLUTIONSResolutions
Memorandum Articles
6 November 2021
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 October 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
27 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
5 August 2021
AAAnnual Accounts
Accounts With Accounts Type Full
10 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 June 2020
AP01Appointment of Director
Change Person Director Company With Change Date
6 February 2020
CH01Change of Director Details
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2019
TM01Termination of Director
Change Person Director Company With Change Date
8 January 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
30 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2018
AAAnnual Accounts
Change Person Director Company With Change Date
2 May 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
19 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
21 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2018
TM01Termination of Director
Change Person Director Company With Change Date
7 December 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 November 2017
TM01Termination of Director
Notification Of A Person With Significant Control
2 November 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Legacy
24 October 2017
RP04CS01RP04CS01
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2017
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
17 August 2017
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
28 July 2017
AP01Appointment of Director
Change Person Director Company With Change Date
14 March 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
27 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2017
TM01Termination of Director
Confirmation Statement With Updates
31 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Accounts With Accounts Type Group
26 August 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 April 2015
TM01Termination of Director
Accounts Amended With Accounts Type Group
11 November 2014
AAMDAAMD
Accounts Amended With Accounts Type Group
31 October 2014
AAMDAAMD
Accounts With Accounts Type Full
3 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Termination Director Company With Name Termination Date
20 May 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
21 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Accounts Amended With Accounts Type Full
20 August 2013
AAMDAAMD
Accounts With Accounts Type Full
30 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2012
AR01AR01
Accounts With Accounts Type Full
1 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 September 2011
AR01AR01
Appoint Person Director Company With Name
17 June 2011
AP01Appointment of Director
Accounts With Accounts Type Full
23 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
11 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Accounts With Accounts Type Full
19 May 2010
AAAnnual Accounts
Termination Director Company With Name
24 November 2009
TM01Termination of Director
Accounts With Accounts Type Full
24 September 2009
AAAnnual Accounts
Legacy
8 September 2009
363aAnnual Return
Resolution
8 January 2009
RESOLUTIONSResolutions
Legacy
7 January 2009
288aAppointment of Director or Secretary
Legacy
28 December 2008
288bResignation of Director or Secretary
Legacy
28 December 2008
288bResignation of Director or Secretary
Legacy
28 December 2008
288bResignation of Director or Secretary
Legacy
28 December 2008
288bResignation of Director or Secretary
Legacy
30 September 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 September 2008
AAAnnual Accounts
Legacy
14 February 2008
288cChange of Particulars
Legacy
21 September 2007
363sAnnual Return (shuttle)
Legacy
20 July 2007
403aParticulars of Charge Subject to s859A
Legacy
20 July 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
16 May 2007
AAAnnual Accounts
Legacy
29 March 2007
288bResignation of Director or Secretary
Legacy
29 March 2007
288bResignation of Director or Secretary
Legacy
13 January 2007
395Particulars of Mortgage or Charge
Legacy
13 January 2007
395Particulars of Mortgage or Charge
Legacy
27 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 October 2006
AAAnnual Accounts
Legacy
23 October 2006
288aAppointment of Director or Secretary
Legacy
25 September 2006
363sAnnual Return (shuttle)
Legacy
17 August 2006
288aAppointment of Director or Secretary
Legacy
17 August 2006
288aAppointment of Director or Secretary
Legacy
6 June 2006
288bResignation of Director or Secretary
Legacy
26 April 2006
288aAppointment of Director or Secretary
Legacy
7 April 2006
288bResignation of Director or Secretary
Legacy
7 April 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 November 2005
AAAnnual Accounts
Legacy
14 October 2005
288aAppointment of Director or Secretary
Legacy
19 September 2005
288bResignation of Director or Secretary
Legacy
26 August 2005
363sAnnual Return (shuttle)
Legacy
26 August 2005
288bResignation of Director or Secretary
Legacy
12 August 2005
288bResignation of Director or Secretary
Legacy
27 July 2005
288bResignation of Director or Secretary
Legacy
27 July 2005
288bResignation of Director or Secretary
Legacy
11 March 2005
395Particulars of Mortgage or Charge
Legacy
26 February 2005
395Particulars of Mortgage or Charge
Legacy
23 December 2004
288aAppointment of Director or Secretary
Legacy
23 December 2004
288bResignation of Director or Secretary
Legacy
21 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 August 2004
AAAnnual Accounts
Legacy
22 December 2003
288aAppointment of Director or Secretary
Legacy
22 December 2003
288aAppointment of Director or Secretary
Legacy
22 December 2003
288aAppointment of Director or Secretary
Legacy
4 December 2003
287Change of Registered Office
Legacy
23 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 May 2003
AAAnnual Accounts
Legacy
24 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 May 2002
AAAnnual Accounts
Legacy
10 April 2002
288aAppointment of Director or Secretary
Legacy
29 January 2002
288bResignation of Director or Secretary
Legacy
19 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 May 2001
AAAnnual Accounts
Legacy
11 January 2001
288aAppointment of Director or Secretary
Legacy
15 September 2000
363sAnnual Return (shuttle)
Legacy
12 July 2000
403b403b
Accounts With Accounts Type Full
30 May 2000
AAAnnual Accounts
Legacy
9 May 2000
288bResignation of Director or Secretary
Legacy
9 May 2000
288bResignation of Director or Secretary
Legacy
28 October 1999
395Particulars of Mortgage or Charge
Legacy
16 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 April 1999
AAAnnual Accounts
Legacy
10 March 1999
363sAnnual Return (shuttle)
Legacy
10 September 1998
363sAnnual Return (shuttle)
Memorandum Articles
30 June 1998
MEM/ARTSMEM/ARTS
Resolution
30 June 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 June 1998
AAAnnual Accounts
Legacy
31 May 1998
288bResignation of Director or Secretary
Legacy
17 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 May 1997
AAAnnual Accounts
Legacy
2 January 1997
288aAppointment of Director or Secretary
Legacy
25 November 1996
288aAppointment of Director or Secretary
Legacy
17 September 1996
288288
Legacy
16 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 April 1996
AAAnnual Accounts
Legacy
27 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 May 1995
AAAnnual Accounts
Legacy
25 May 1995
88(2)R88(2)R
Resolution
23 May 1995
RESOLUTIONSResolutions
Legacy
23 May 1995
123Notice of Increase in Nominal Capital
Legacy
4 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 April 1994
AAAnnual Accounts
Legacy
24 January 1994
288288
Legacy
29 November 1993
288288
Legacy
29 November 1993
288288
Legacy
22 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 June 1993
AAAnnual Accounts
Legacy
6 June 1993
288288
Miscellaneous
2 April 1993
MISCMISC
Legacy
28 October 1992
288288
Legacy
30 September 1992
363sAnnual Return (shuttle)
Legacy
30 September 1992
363b363b
Accounts With Accounts Type Full
18 September 1992
AAAnnual Accounts
Legacy
31 July 1992
88(2)R88(2)R
Legacy
16 July 1992
287Change of Registered Office
Memorandum Articles
23 June 1992
MEM/ARTSMEM/ARTS
Resolution
23 June 1992
RESOLUTIONSResolutions
Resolution
25 February 1992
RESOLUTIONSResolutions
Resolution
15 February 1992
RESOLUTIONSResolutions
Legacy
20 January 1992
288288
Accounts With Accounts Type Full
14 November 1991
AAAnnual Accounts
Memorandum Articles
12 November 1991
MEM/ARTSMEM/ARTS
Resolution
12 November 1991
RESOLUTIONSResolutions
Legacy
24 September 1991
363b363b
Legacy
25 July 1991
88(2)R88(2)R
Resolution
11 June 1991
RESOLUTIONSResolutions
Legacy
11 June 1991
123Notice of Increase in Nominal Capital
Legacy
10 January 1991
288288
Legacy
11 December 1990
363363
Legacy
26 November 1990
288288
Legacy
10 November 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 October 1990
AAAnnual Accounts
Resolution
8 October 1990
RESOLUTIONSResolutions
Legacy
15 May 1990
288288
Legacy
15 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Accounts With Accounts Type Full
30 October 1989
AAAnnual Accounts
Legacy
12 September 1989
363363
Legacy
30 November 1988
363363
Accounts With Accounts Type Full
1 November 1988
AAAnnual Accounts
Accounts With Accounts Type Full
27 November 1987
AAAnnual Accounts
Legacy
16 November 1987
363363
Auditors Resignation Company
13 July 1987
AUDAUD
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
16 September 1986
225(1)225(1)
Legacy
20 August 1986
288288
Legacy
6 August 1986
288288
Legacy
18 July 1986
288288
Legacy
4 July 1986
GAZ(U)GAZ(U)
Legacy
4 July 1986
288288
Legacy
4 July 1986
287Change of Registered Office
Certificate Change Of Name Company
29 January 1986
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
23 December 1985
NEWINCIncorporation