C B Motor Holdings Limited

Active03107368 Private limited company
Incorporated
27 September 1995 (31 years)
Industry
Activities of head offices (70100)
Owned by
Colin Bernard Neville Parlett
Dianne Patricia Parlett
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 September 1995
British
Director · Appointed 27 September 1995
British
Born October 1947 (79)
Director · Appointed 27 September 1995
British
Born September 1951 (75)
Officer history (2 former)
27 September 1995
Appointed Parlett, Dianne Patricia as Secretary
27 September 1995
Appointed Parlett, Colin Bernard Neville as Director
27 September 1995
Appointed Parlett, Dianne Patricia as Director
27 September 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
27 September 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
27 September 1995
Appointed Chettleburgh's Limited as Corporate Nominee Director
27 September 1995
Resigned Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1951 (75)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£601,771
Cash
£297,541
Employees
2
Current Ratio
87.0x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £680,175 £613,213 £605,601 £601,771
Balance sheet detail
2025202420232022
Fixed Assets£171,012£171,212£171,212
Current Assets£435,769£444,969£501,864£546,578
Cash£297,541£306,406£349,643£263,329
Creditors (< 1 year)£5,010£10,380£59,863£37,615
Net Current Assets£430,759£434,589£442,001£508,963
Net Assets£601,771£605,601£613,213£680,175
Shareholder Funds£601,771£605,601£613,213£680,175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Total exemption full accounts31 March 2025
2 October 2025Confirmation statement with no updates27 September 2025
23 September 2025Change of details for a person with significant control
23 September 2025Change of details for a person with significant control
3 February 2025Total exemption full accounts31 March 2024
Show all recent filings

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