C B MOTOR HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

C B MOTOR HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
C B MOTOR HOLDINGS LIMITED was incorporated 28 years ago on 27/09/1995 and has the registered number: 03107368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

C B MOTOR HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIANNE PATRICIA PARLETT Sep 1951 British Director 1995-09-27 CURRENT
MR COLIN BERNARD NEVILLE PARLETT Oct 1947 British Director 1995-09-27 CURRENT
DIANNE PATRICIA PARLETT Sep 1951 British Secretary 1995-09-27 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1995-09-27 UNTIL 1995-09-27 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-09-27 UNTIL 1995-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Bernard Neville Parlett 2016-04-06 10/1947 Barnet   Hertfordshire Ownership of shares 25 to 50 percent as trust
Significant influence or control
Mrs Dianne Patricia Parlett 2016-04-06 9/1951 Barnet   Hertfordshire Ownership of shares 25 to 50 percent as trust
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE VEHICLE BUILDERS AND REPAIRERS ASSOCIATION LIMITED LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
EXPERTISE IS HERE LIMITED LONDON ENGLAND Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
MOONSHIELDS LIMITED LONDON ENGLAND Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
ALD REALISATIONS LIMITED NOTTINGHAM Dissolved... FULL 8042 - Adult and other education
INDEPENDENT GARAGE ASSOCIATION LIMITED Active DORMANT 94110 - Activities of business and employers membership organizations
C B MOTORS (UK) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-16 31-03-2023 349,643 Cash 613,213 equity
ACCOUNTS - Final Accounts 2023-04-18 31-03-2022 263,329 Cash 680,175 equity

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