CBHC Financial Holdings Limited

Active05185026 Private limited company
Incorporated
20 July 2004 (22 years)
Previously known as
CBC Financial Holdings Limited (until 5 November 2014)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Ian Harris
Accounts type
Total exemption full
Region
East of England
Address
Suite 3
Steeple House
Church Lane
Chelmsford
CM1 1NH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2004
British
Born October 1958 (68)
Officer history (7 former)
22 September 2020
Resigned Boyden, Jeremy Ashley as Director
15 July 2020
Resigned White, Gary John as Director
31 March 2013
Resigned Awcock, Gillian as Director
30 November 2010
Resigned Awcock, Gillian as Secretary
1 May 2007
Appointed Boyden, Jeremy Ashley as Director
30 June 2006
Resigned Smith, Allan as Director
22 July 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 July 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 July 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
20 July 2004
Appointed Awcock, Gillian as Secretary
20 July 2004
Appointed Smith, Allan as Director
20 July 2004
Appointed Awcock, Gillian as Director
20 July 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 July 2004
Appointed White, Gary John as Director
20 July 2004
Appointed Harris, Ian as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1958 (68)

Holdings 2

Companies where CBHC Financial Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
31 July 2017
Ceased Gary John White — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£62,904
Employees
1
Current Ratio
50.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £775,972 £618,159 £664,952 £718,548 £701,293
Balance sheet detail
20242023202120202019
Fixed Assets£261,507£433,179£1,104,537£1,104,537£1,354,537
Current Assets£448,700£211,817
Debtors£385,796£294,284£246,547£197,194£211,817
Cash£62,904£0
Creditors (< 1 year)£8,914£8,915£37,087£43,225£179,535
Creditors (> 1 year)£0£649,045£640,347£610,847
Net Current Assets£439,786£285,369£209,460£153,969£32,282
Net Assets£718,548£664,952£618,159£775,972
Shareholder Funds£701,293£718,548£664,952£618,159£775,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates20 July 2026
31 December 2025Total exemption full accounts31 December 2024
15 September 2025Confirmation statement with updates20 July 2025
30 September 2024Total exemption full accounts31 December 2023
8 August 2024Secretary's details changed
Show all recent filings

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