Introduction
Watch Company
C
CBSBUTLER HOLDINGS LIMITED
CBSBUTLER HOLDINGS LIMITED is an active company incorporated on 16 June 2023 with the registered office located in Redhill. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. CBSBUTLER HOLDINGS LIMITED was registered 2 years ago.(SIC: 78200)
Status
active
Active since 2 years ago
Company No
14941580
LTD Company
Age
2 Years
Incorporated 16 June 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 10 September 2025 (7 months ago)
Period: 16 June 2023 - 28 February 2024(9 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 29 February 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Previous Company Names
NMI IPE INVESTMENTS LIMITED
From: 7 February 2024To: 9 February 2024
BRENTWOOD PROPERTIES 1 LIMITED
From: 16 June 2023To: 7 February 2024
Address
Grosvenor House London Road Redhill, RH1 1LQ,
Previous Addresses
, 22 Gilbert Street, London, W1K 5HD, England
From: 16 June 2023To: 19 March 2025
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 25
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
IMAM, Nadia Momin
ActiveGilbert Street, LondonW1K 5HD
Born January 1982
Director
Appointed 01 Dec 2023
IMAM, Nadia Momin
Gilbert Street, LondonW1K 5HD
Born January 1982
Director
01 Dec 2023
Active
FLETCHER, Adam Justin Denis
ResignedLondon Road, RedhillRH1 1LQ
Born April 1969
Director
Appointed 08 Feb 2024
Resigned 13 Aug 2025
FLETCHER, Adam Justin Denis
London Road, RedhillRH1 1LQ
Born April 1969
Director
08 Feb 2024
Resigned 13 Aug 2025
Resigned
IMAM, Mohammed Adnan
ResignedGilbert Street, LondonW1K 5HD
Born February 1976
Director
Appointed 16 Jun 2023
Resigned 01 Dec 2023
IMAM, Mohammed Adnan
Gilbert Street, LondonW1K 5HD
Born February 1976
Director
16 Jun 2023
Resigned 01 Dec 2023
Resigned
KEEGAN, Mark Anthony
ResignedLondon Road, RedhillRH1 1LQ
Born March 1979
Director
Appointed 08 Feb 2024
Resigned 13 Jun 2025
KEEGAN, Mark Anthony
London Road, RedhillRH1 1LQ
Born March 1979
Director
08 Feb 2024
Resigned 13 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gilbert Street, LondonW1K 5HD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 May 2024
Nmi Pe Investments Limited
Gilbert Street, LondonW1K 5HD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 May 2024
Active
Mrs Nadia Momin Imam
CeasedGilbert Street, LondonW1K 5HD
Born January 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2023
Ceased 08 May 2024
Mrs Nadia Momin Imam
Gilbert Street, LondonW1K 5HD
Born January 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2023
Ceased 08 May 2024
Ceased
Gilbert Street, LondonW1K 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2023
Ceased 01 Dec 2023
Ipe Group Holdings Limited
Gilbert Street, LondonW1K 5HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2023
Ceased 01 Dec 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
16 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2026
10 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
24 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2025
10 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2025
19 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2025
20 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 November 2024
14 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2024
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
9 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 February 2024
7 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 February 2024
7 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 February 2024
5 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024