Register entry · No. 01973536
CBC UK LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (9 paid off).
Companies House register -
Clear
Trading history
Incorporated 23 Dec 1985 (40 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
As filed with Companies House. -
Nature of business
- 65120 Non-life insurance
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 1 Sep 2027
- Last made up to
- 18 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 9
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Names
- CBC UK LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 48, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert Peter Cottingham Insurance Broker | Director | 13 May 2011 | — | September 1968 | British · England |
| Andrew Stanley Wallas Non-Executive Director | Director | 17 Feb 2017 | — | February 1956 | British · England |
| Lee William Silver Special Projects Director | Director | 3 Jul 2019 | — | February 1970 | British · England |
| Peter David Barry Dalton Chief Operations Officer | Director | 3 Jun 2020 | — | September 1970 | British · England |
| Warren Downey Group Ceo | Director | 17 Jun 2024 | — | September 1971 | British · England |
| Lee David Anderson Deputy Group Ceo | Director | 17 Jun 2024 | — | January 1972 | British · England |
| Earl Edward Adams Director | Director | 11 Feb 2025 | — | October 1979 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paladin Holdings Limited company · 10585116 · England | Ownership of shares 75 to 100 percent | 17 Feb 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CBC UK LIMITED still trading?
The register shows CBC UK LIMITED as active.
What does CBC UK LIMITED do?
It files the industry code 65120 (Non-life insurance).
When was CBC UK LIMITED set up?
It was incorporated on 23 December 1985.
When are CBC UK LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CBC UK LIMITED's next confirmation statement due?
By 1 September 2027.
Who runs CBC UK LIMITED?
CBC UK LIMITED has 7 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House