Ltd Facts The UK company register, as filed

Register entry · No. 05593768

CBCGROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 14 Oct 2005

  1. Registered office

    DAIRY FARM OFFICE DAIRY ROAD, SEMER, IPSWICH, ENGLAND, IP7 6RA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    14 Oct 2026 · OVERDUE
    Last made up to
    30 Sep 2025

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. CBCGROUP HOLDINGS LIMITED 6 Aug 2026 – now
    2. KW HOLDINGS LIMITED 20 Jul 2026 – 6 Aug 2026
    3. CBCGROUP HOLDINGS LIMITED 16 Jul 2026 – 20 Jul 2026
    4. KW HOLDINGS LIMITED 13 Feb 2006 – 16 Jul 2026
    5. GW 1027 LIMITED 14 Oct 2005 – 13 Feb 2006

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 £0 £0 — — 0
31 Oct 2024 * £0 £-644,388 — — 0

* From the following year's accounts (prior-year figures).

People

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
13 Oct 2026 CS01 Confirmation statement, no changes, made up to 30 Sep 2026 3 PDF ↓
6 Aug 2026 CERTNM Company name changed kw holdings LIMITED\certificate issued on 06/08/26 3 PDF ↓
21 Jul 2026 AA Accounts (medium), made up to 31 Oct 2025 16 PDF ↓
20 Jul 2026 CERTNM Company name changed cbcgroup holdings LIMITED\certificate issued on 20/07/26 3 PDF ↓
16 Jul 2026 CERTNM Company name changed kw holdings LIMITED\certificate issued on 16/07/26 3 PDF ↓
30 Sep 2025 CS01 Confirmation statement, no changes, made up to 30 Sep 2025 3 PDF ↓
30 Sep 2025 TM02 Secretary left: Penelope Anne Andrews 1 PDF ↓
15 Jul 2025 AA Accounts (medium), made up to 31 Oct 2024 16 PDF ↓
23 Jan 2025 AP03 Secretary appointed: Mrs Penelope Anne Andrews 2 PDF ↓
23 Jan 2025 TM02 Secretary left: Hannah Lucy Miles 1 PDF ↓
14 Oct 2024 CS01 Confirmation statement, no changes, made up to 14 Oct 2024 3 PDF ↓
25 May 2024 AA Accounts (full), made up to 31 Oct 2023 17 PDF ↓
16 Oct 2023 CS01 Confirmation statement, no changes, made up to 14 Oct 2023 3 PDF ↓
14 Jul 2023 AA Accounts (full), made up to 31 Oct 2022 17 PDF ↓
13 Mar 2023 TM01 Director left: Katy Alexandra Davies 1 PDF ↓
14 Oct 2022 CS01 Confirmation statement, no changes, made up to 14 Oct 2022 3 PDF ↓
27 May 2022 AA Accounts (full), made up to 31 Oct 2021 16 PDF ↓
18 Oct 2021 CS01 Confirmation statement, no changes, made up to 14 Oct 2021 3 PDF ↓
11 May 2021 AA Accounts (full), made up to 31 Oct 2020 16 PDF ↓
14 Oct 2020 CS01 Confirmation statement, no changes, made up to 14 Oct 2020 3 PDF ↓
30 Apr 2020 AA Accounts (small), made up to 31 Oct 2019 8 PDF ↓
30 Mar 2020 AP01 Director appointed: Miss Katy Alexandra Davies 2 PDF ↓
4 Mar 2020 TM01 Director left: Karl Sears 1 PDF ↓
14 Oct 2019 CS01 Confirmation statement, no changes, made up to 14 Oct 2019 3 PDF ↓
13 Jun 2019 AA Accounts (small), made up to 31 Oct 2018 7 PDF ↓
21 Mar 2019 TM01 Director left: Emma Jane Sears 1 PDF ↓
23 Oct 2018 CS01 Confirmation statement, no changes, made up to 14 Oct 2018 3 PDF ↓
25 Jun 2018 AA Accounts (small), made up to 31 Oct 2017 7 PDF ↓
12 Jun 2018 AP01 Director appointed: Mr Karl Sears 2 PDF ↓
12 Jun 2018 AP01 Director appointed: Mrs Emma Jane Sears 2 PDF ↓
12 Jun 2018 AD01 Registered office changed 1 PDF ↓
6 Feb 2018 AP03 Secretary appointed: Miss Hannah Lucy Miles 2 PDF ↓
6 Feb 2018 TM01 Director left: Nicola Catherine Widdowson-Kay 1 PDF ↓
6 Feb 2018 TM01 Director left: Roger Stuart Widdowson 1 PDF ↓
6 Feb 2018 TM02 Secretary left: Roger Stuart Widdowson 1 PDF ↓
25 Oct 2017 CS01 Confirmation statement, no changes, made up to 14 Oct 2017 3 PDF ↓
25 Oct 2017 PSC05 Change to a person with significant control 2 PDF ↓
30 May 2017 AA Accounts (small), made up to 31 Oct 2016 6 PDF ↓
26 Oct 2016 CS01 Confirmation statement, with changes, made up to 14 Oct 2016 5 PDF ↓
7 Jun 2016 AA Accounts (small), made up to 31 Oct 2015 6 PDF ↓
21 Oct 2015 AR01 Annual return company with made up date full list shareholders, made up to 14 Oct 2015 7 PDF ↓
21 Oct 2015 CH01 Director's details changed: Mrs Nicola Catherine Chillery Kay 2 PDF ↓
16 Jul 2015 AA Accounts (small), made up to 31 Oct 2014 7 PDF ↓
6 Nov 2014 AR01 Annual return company with made up date full list shareholders, made up to 14 Oct 2014 7 PDF ↓
7 Aug 2014 AA Accounts (small), made up to 31 Oct 2013 7 PDF ↓
24 Dec 2013 AP03 Secretary appointed: Roger Stuart Widdowson 3 PDF ↓
17 Dec 2013 TM02 Secretary left: Alan Evans 2 PDF ↓
17 Dec 2013 TM01 Director left: Alan Evans 2 PDF ↓
14 Oct 2013 AR01 Annual return company with made up date full list shareholders, made up to 14 Oct 2013 9 PDF ↓
9 May 2013 AA Accounts (small), made up to 31 Oct 2012 7 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House