Cbh Wealth Uk Limited
Company Profile
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SmallCbh Wealth Uk Limited
07013856•Private Limited With Share Capital
One Fleet Place, London, EC4M7WS
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Incorporated
09/09/2009
Company Age
16 years
Directors
4
Employees
13
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Cbh Wealth Uk Limited (07013856) is a private limited with share capital incorporated on 09/09/2009 (16 years old) and registered in london, EC4M7WS. The company operates under SIC code 66300 - fund management activities.
Cbh europe limited is a financial services company based out of one fleet place, london, united kingdom.
Private Limited With Share Capital
SIC: 66300
Small
Incorporated 09/09/2009
EC4M7WS
13 employees
Financial Overview
Total Assets
£43.83M
Liabilities
£40.82M
Net Assets
£3.01M
Turnover
£2.43M
Cash
£2.68M
Key Metrics
13
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Capital Allotment Shares
Category:Capital
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Resolution
Category:Resolution
Date:10-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-04-2014
Capital Allotment Shares
Category:Capital
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Termination Secretary Company With Name
Category:Officers
Date:12-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-04-2013
Legacy
Category:Mortgage
Date:21-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Capital Allotment Shares
Category:Capital
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Capital Allotment Shares
Category:Capital
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Capital Allotment Shares
Category:Capital
Date:27-03-2012
Capital Allotment Shares
Category:Capital
Date:27-02-2012
Capital Allotment Shares
Category:Capital
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:31-01-2012
Capital Allotment Shares
Category:Capital
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:05-08-2011
Legacy
Category:Mortgage
Date:21-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Capital Allotment Shares
Category:Capital
Date:22-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2009
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/04/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, 2-4 Cork Street, London, W1S3LG
One Fleet Place, Broad Street House, 55 Old Broad Street, London, EC4M7WSRegistered