CH

CBM HOLDCO LIMITED

Active

Company number 12216037

Isleworth, United Kingdom · Incorporated 19 September 2019

Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, Middlesex, TW7 6ER, United Kingdom

Last updated on 11 April 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Milles, Burstow, Cope, Cope Trustees Of R Cope Trust
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 October 2019
PS
Turner And Wedge,Trustees Of T Wedge Will Trust
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
10 October 2019

Funding

1 funding round
9 October 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2023 View
Capital Variation Of Rights Attached To Shares
Capital
18 January 2023 View
Memorandum Articles
Incorporation
18 January 2023 View
Resolution
Resolution
18 January 2023 View
Capital Name Of Class Of Shares
Capital
18 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Capital Name Of Class Of Shares
Capital
29 October 2019 View
Resolution
Resolution
29 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Capital Allotment Shares
Capital
9 October 2019 View
Incorporation Company
Incorporation
19 September 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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