CBH WEALTH UK LIMITED
Active - Accounts Filed
General Information
NAME
CBH WEALTH UK LIMITED
COMPANY NUMBER
07013856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
09/09/2009
(15 years and 2 months old)
WEBSITE
www.cbheurope.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/01/2013
15/02/2022
CBH EUROPE LIMITED
View all previous names
LONDON
EC4M 7WS
Telephone: 02076471307
TPS: No
4th Floor
2-4 Cork Street
London
W1S 3LG
Telephone: 76471320
One Fleet Place
Broad Street House
55 Old Broad Street
London
EC4M 7WS
Telephone: 76471307
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBH COMPAGNIE BANCAIRE HELVETIQUE SA | N/A | N/A |
| CBH EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CBH WEALTH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBH WEALTH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBH WEALTH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 675 Past: 807 |
View Report |
|
27/09/2010 - Present (14 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/07/2012 - Present (12 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2021 - Present (3 years and 4 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBH HOLDING SA | N/A | N/A |
| CBH COMPAGNIE BANCAIRE HELVETIQUE SA | N/A | N/A |
| CBH EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 07/01/2020 | Ashif Bahadurali Pabani (918300666) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Svetlana Anatolievna Borozna (925911017) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 19/07/2017 | Russell Bristow Harless (918722516) has left the board |
| 30/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/03/2016 | Change in Reg. Office |
| 04/12/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 14/04/2015 | New Board Member Simon Benhamou (919665758) Appointed |
| 03/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 30/04/2014 | New Board Member Russell Bristow Harless (918722516) Appointed |
| 04/12/2013 | New Annual Return filed |
| 03/12/2013 | Sanjay Maraj (915470895) has left the board |
| 21/11/2013 | New Board Member Ashif Bahadurali Pabani (918300666) Appointed |
| 16/07/2013 | Denis Nagi (914099347) has left the board |
| 08/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 06/12/2012 | New Annual Return filed |
| 02/10/2012 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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