Fred. Olsen Cbh Limited
Company Profile
live
MicroFred. Olsen Cbh Limited
11054701•Private Limited With Share Capital
2Nd Floor, 36 Broadway, London, SW1H0BH
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Incorporated
08/11/2017
Company Age
8 years
Directors
7
Employees
6
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Fred. Olsen Cbh Limited (11054701) is a private limited with share capital incorporated on 08/11/2017 (8 years old) and registered in london, SW1H0BH. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/11/2017
SW1H0BH
6 employees
Financial Overview
Total Assets
£151.16M
Liabilities
£162.13M
Net Assets
£-10.97M
Turnover
£31.18M
Cash
£4.68M
Key Metrics
6
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2019
Resolution
Category:Resolution
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Resolution
Category:Resolution
Date:09-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Legacy
Category:Capital
Date:21-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2018
Legacy
Category:Insolvency
Date:21-03-2018
Resolution
Category:Resolution
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2017
Incorporation Company
Category:Incorporation
Date:08-11-2017
Import / Export
Imports
12 Months3
60 Months7
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor 64-65 Vincent Square, London, SW1P2NU
2Nd Floor, 36 Broadway, London, SW1H0BHRegistered
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