Menna Overview
Here’s a quick overview of CBC UK LIMITED 👀 — a London based business that started in 1985.
CBC UK LIMITED
- Company statusactive
- Company No01973536
- Age40 years 7 months Incorporated 23 December 1985
- Officers8
Address
7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
CBC UK LIMITED is an active company incorporated on 23 December 1985 and based in London, England. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 13 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Memorandum Articles
2 Years Ago on 08 Apr 2024
Resolution
2 Years Ago on 08 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Resolution
3 Years Ago on 02 Aug 2022
Memorandum Articles
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 04 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Mar 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Earl Edward | director | Oct 1979 | 11 Feb 2025 |
| ANDERSON, Lee David | director | Jan 1972 | 17 Jun 2024 |
| COTTINGHAM, Robert Peter | director | Sep 1968 | 13 May 2011 |
| DALTON, Peter David Barry | director | Sep 1970 | 03 Jun 2020 |
| DOWNEY, Warren | director | Sep 1971 | 17 Jun 2024 |
| PADDA, Suneeta Rani | director | Jul 1966 | 29 Mar 2016 |
| SILVER, Lee William | director | Feb 1970 | 03 Jul 2019 |
| WALLAS, Andrew Stanley | director | Feb 1956 | 17 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paladin Holdings Limited | 17 Feb 2017 | |
| Dr Jerome Paul Booth | Jul 1963 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CBC UK LIMITED 👀 — a London based business that started in 1985.