Introduction
Watch Company
C
CBH HOLDINGS LIMITED
CBH HOLDINGS LIMITED is an active company incorporated on 6 February 2023 with the registered office located in Tarporley. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. CBH HOLDINGS LIMITED was registered 3 years ago.(SIC: 41100, 68100)
Status
active
Active since 3 years ago
Company No
14641834
LTD Company
Age
3 Years
Incorporated 6 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 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
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
68 High Street Tarporley, CW6 0AT,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOOTH, Colin
ActiveHigh Street, TarporleyCW6 0AT
Born March 1944
Director
Appointed 06 Feb 2023
BOOTH, Colin
High Street, TarporleyCW6 0AT
Born March 1944
Director
06 Feb 2023
Active
BOOTH, Nathan Colin
ActiveHigh Street, TarporleyCW6 0AT
Born May 1988
Director
Appointed 06 Feb 2023
BOOTH, Nathan Colin
High Street, TarporleyCW6 0AT
Born May 1988
Director
06 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Colin Booth
ActiveHigh Street, TarporleyCW6 0AT
Born March 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2023
Mr Colin Booth
High Street, TarporleyCW6 0AT
Born March 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2023
Active
Mr Nathan Colin Booth
ActiveHigh Street, TarporleyCW6 0AT
Born May 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2023
Mr Nathan Colin Booth
High Street, TarporleyCW6 0AT
Born May 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2023
Active
Filing History
15
Description
Type
Date Filed
Document
9 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2025
17 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2025
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024
16 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 July 2024
28 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2023
28 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2023