Active
Company Information for C & B HOLDINGS LIMITED
ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW,
|
Company Registration Number
01718863
Private Limited Company
Active |
Company Name | |
---|---|
C & B HOLDINGS LIMITED | |
Legal Registered Office | |
ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4WW Other companies in WD24 | |
Company Number | 01718863 | |
---|---|---|
Company ID Number | 01718863 | |
Date formed | 1983-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 22:14:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C & B HOLDINGS INC. | Prince Edward Island | Dissolved | Company formed on the 1994-08-25 | |
C & B HOLDINGS II, LLC | 3421 ALTA VISTA AVE - CINCINNATI OH 45211 | Active | Company formed on the 2007-04-04 | |
C & B HOLDINGS & PROJECTS PRIVATE LIMITED | CB Royale #2/2 2nd floor Dr.Rajakumar Road 3rd Block Rajajinagar Bangalore Karnataka 560010 | ACTIVE | Company formed on the 2007-02-27 | |
C & B HOLDINGS PTY LTD | QLD 4102 | Dissolved | Company formed on the 2012-05-24 | |
C & B HOLDINGS LIMITED | Dissolved | Company formed on the 1997-08-06 | ||
C & B HOLDINGS LLC | Dissolved | Company formed on the 2015-06-01 | ||
C & B HOLDINGS LLC | 1462 CRICKET CT LONGWOOD FL 32750 | Active | Company formed on the 2006-09-21 | |
C & B HOLDINGS GROUP LLC | 165 E DOGWOOD ST MONTICELLO FL 32344 | Active | Company formed on the 2013-01-22 | |
C & B HOLDINGS OF NORTH FLORIDA, INC. | 2145 DENNIS ST JACKSONVILLE FL 32203 | Inactive | Company formed on the 1992-12-14 | |
C & B HOLDINGS LTD ( D 3313 ) | 234/1 OLD RAILWAY ROAD BALZAN | Unknown | ||
C & B HOLDINGS I, LLC | 4572 AVA WAY RICHLAND WA 993524584 | Active | Company formed on the 2020-12-09 | |
C & B HOLDINGS (BRISTOL) LTD | WHITE OAK BARN YOUNGWOOD LANE NAILSEA BRISTOL BS48 4NS | Active | Company formed on the 2021-01-26 | |
C & B HOLDINGS PTY LTD | Active | Company formed on the 2022-02-15 |
Officer | Role | Date Appointed |
---|---|---|
JEAN-PIERRE PIERRE BONNET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER MICHAEL COMBA |
Company Secretary | ||
ALEXANDER MICHAEL COMBA |
Director | ||
PAUL TUPLIN |
Director | ||
DAVID ANTHONY LANGFORD JOYCE |
Director | ||
DEREK JOHN HOLLAWAY |
Director | ||
RUTH ELIZABETH WATTS |
Company Secretary | ||
DAVID WILLIAM BOWLER |
Company Secretary | ||
MICHAEL BLAKEY |
Director | ||
ROGER STUART DAWE |
Director | ||
KAY LISA FRASER |
Company Secretary | ||
ROBERT CRABB |
Director | ||
MICHAEL CHEVREAU |
Director | ||
TERESA ANN LAWTON |
Company Secretary | ||
ROBERT ERIC HAMBLYN |
Director | ||
PAUL JAMES GRIFFITHS |
Director | ||
MICHAEL MAURICE JOHN BOWLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DPA SUPPORT SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 1996-09-17 | Active | |
CITY LINK (CARDIFF) LIMITED | Director | 2016-01-15 | CURRENT | 1998-04-22 | Active | |
V.B. INVESTMENTS LIMITED | Director | 2016-01-15 | CURRENT | 2003-07-02 | Active | |
WPA SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2016-01-15 | CURRENT | 2003-11-10 | Active | |
DPASS HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2004-11-05 | Active | |
DONCASTER SCHOOL SOLUTIONS LIMITED | Director | 2016-01-15 | CURRENT | 2006-11-28 | Active | |
DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2016-01-15 | CURRENT | 2006-11-28 | Active | |
CITY LINK (CARDIFF) HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2003-01-29 | Active | |
WPA SUPPORT SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 2003-10-31 | Active | |
VINCI UK DEVELOPMENTS LIMITED | Director | 2015-01-13 | CURRENT | 1960-01-13 | Active | |
VINCI PARTNERSHIPS LIMITED | Director | 2014-12-22 | CURRENT | 2003-06-02 | Active | |
GENFLO TECHNOLOGY LIMITED | Director | 2014-12-22 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
PEL INTERIORS LIMITED | Director | 2014-12-22 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
VINCI AIRPORTS U.K. | Director | 2014-12-22 | CURRENT | 2001-08-09 | Active | |
VINCI GROUP LIMITED | Director | 2014-12-22 | CURRENT | 2001-08-13 | Active - Proposal to Strike off | |
GORDON DURHAM HOLDINGS LIMITED | Director | 2014-12-22 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
NORWEST HOLST CONSTRUCTION LIMITED | Director | 2014-12-22 | CURRENT | 2001-08-13 | Active | |
TAYWOOD ENGINEERING LIMITED | Director | 2014-12-22 | CURRENT | 1973-01-11 | Active - Proposal to Strike off | |
STOREPOINT LIMITED | Director | 2014-12-22 | CURRENT | 1979-07-03 | Active - Proposal to Strike off | |
STRADFORM (MIDLANDS) LTD | Director | 2014-12-22 | CURRENT | 1974-01-21 | Active - Proposal to Strike off | |
TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED | Director | 2014-12-22 | CURRENT | 1990-12-07 | Active | |
TAYLOR WOODROW CIVIL ENGINEERING LIMITED | Director | 2014-12-22 | CURRENT | 1990-12-07 | Active | |
WEAVER LIMITED | Director | 2014-12-22 | CURRENT | 1931-08-04 | Active - Proposal to Strike off | |
STRADFORM LIMITED | Director | 2014-12-22 | CURRENT | 1977-05-23 | Active - Proposal to Strike off | |
ROSSER & RUSSELL MAINTENANCE LIMITED | Director | 2014-12-22 | CURRENT | 1968-03-04 | Active | |
GORDON DURHAM & CO.LIMITED | Director | 2014-12-22 | CURRENT | 1936-05-23 | Active - Proposal to Strike off | |
JOHN JONES(EXCAVATION)LIMITED | Director | 2014-12-22 | CURRENT | 1967-07-24 | Active | |
TAYLOR WOODROW MANAGEMENT LIMITED | Director | 2014-12-22 | CURRENT | 1984-09-06 | Active | |
VINCI CONSTRUCTION LIMITED | Director | 2014-12-22 | CURRENT | 2001-08-13 | Active | |
STRADFORM (SOUTH WEST) LTD | Director | 2014-12-19 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
FIFEHEAD LIMITED | Director | 2014-12-19 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
VINCI CONSTRUCTION UK LIMITED | Director | 2014-12-05 | CURRENT | 1988-09-13 | Active | |
VINCI CONSTRUCTION HOLDING LIMITED | Director | 2014-12-05 | CURRENT | 1997-05-06 | Active | |
VINCI INSURANCE SERVICES LIMITED | Director | 2014-12-05 | CURRENT | 1991-10-31 | Active | |
VINCI PLC | Director | 2014-12-05 | CURRENT | 1962-10-05 | Active | |
VINCI PROPERTY LIMITED | Director | 2014-12-05 | CURRENT | 1960-05-06 | Active | |
VINCI FLEET SERVICES LIMITED | Director | 2014-12-05 | CURRENT | 1983-06-22 | Active | |
CONREN LIMITED | Director | 2014-12-05 | CURRENT | 1971-08-31 | Active | |
VINCI PENSIONS LIMITED | Director | 2014-12-01 | CURRENT | 1983-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Cancel share prem a/c 19/01/2024</ul> | ||
Solvency Statement dated 19/01/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
Director's details changed for Ruth Elizabeth Tilbrook on 2023-08-30 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR SCOTT ALEXANDER WARDROP | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARL BRENNAN | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED RUTH ELIZABETH TILBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE PIERRE BONNET | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CARL BRENNAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2017-05-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2016-02-05 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2015-10-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MICHAEL COMBA | |
TM02 | Termination of appointment of Alexander Michael Comba on 2014-12-22 | |
AP01 | DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUPLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE | |
AR01 | 28/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/11/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK HOLLAWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLLAWAY / 01/01/2009 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLLAWAY / 16/06/2008 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: THE OASTS RED HILL WATERINGBURY MAIDSTONE KENT ME18 5NN | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C & B HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as C & B HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |