Register entry · No. 05593768
CBCGROUP HOLDINGS LIMITED
Checks
1 warning 2 to look at 9 clear · 2 can't tell yet
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Warning
Confirmation statement on time
Overdue since 14 Oct 2026 (11 days).
Companies House register -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register -
Look
Name changes
Renamed 3 times in five years.
Names over time
The other 11 checks
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Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Oct 2025 · See it -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Trading history
Incorporated 14 Oct 2005 (21 years ago).
Companies House register -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
DAIRY FARM OFFICE DAIRY ROAD, SEMER, IPSWICH, ENGLAND, IP7 6RA
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- MEDIUM
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Confirmation statement
- Next due
- 14 Oct 2026 · OVERDUE
- Last made up to
- 30 Sep 2025
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Charges
- Outstanding
- 1
- All time
- 3
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Names
- CBCGROUP HOLDINGS LIMITED 6 Aug 2026 – now
- KW HOLDINGS LIMITED 20 Jul 2026 – 6 Aug 2026
- CBCGROUP HOLDINGS LIMITED 16 Jul 2026 – 20 Jul 2026
- KW HOLDINGS LIMITED 13 Feb 2006 – 16 Jul 2026
- GW 1027 LIMITED 14 Oct 2005 – 13 Feb 2006
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | £0 | £0 | — | — | 0 |
| 31 Oct 2024 * | £0 | £-644,388 | — | — | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Charles Paul Course | Director | 27 Jul 2007 | — | September 1961 | British · United Kingdom |
| James Kennedy Buckle | Director | 31 Oct 2010 | — | November 1964 | British, · United Kingdom |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 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