Ltd Facts The UK company register, as filed

Register entry · No. 05593768

CBCGROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 14 Oct 2005

Checks

1 warning 2 to look at 8 clear · 3 can't tell yet

  • 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
  • Can't tell
    Disqualified directors

    Not checked yet: officers' Companies House person numbers are still being loaded.

    Companies House disqualified directors register
  • 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
    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

  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

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · 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

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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
20 Nov 2012 AR01 Annual return company with made up date full list shareholders, made up to 14 Oct 2012 9 PDF ↓
10 May 2012 AA Accounts (small), made up to 31 Oct 2011 7 PDF ↓
13 Dec 2011 CH01 Director's details changed: Mrs Nicola Catherine Chillery Kay 2 PDF ↓
3 Nov 2011 AR01 Annual return company with made up date full list shareholders, made up to 14 Oct 2011 9 PDF ↓
3 Nov 2011 CH01 Director's details changed: Mr Charles Paul Course 2 PDF ↓
10 May 2011 AA Accounts (small), made up to 31 Oct 2010 7 PDF ↓
15 Feb 2011 AR01 Annual return company with made up date full list shareholders, made up to 15 Oct 2010 16 PDF ↓
25 Nov 2010 AR01 Annual return company with made up date full list shareholders, made up to 14 Oct 2010 16 PDF ↓
25 Nov 2010 SH01 Shares allotted 5 PDF ↓
25 Nov 2010 MISC Section 519 1 PDF ↓
22 Nov 2010 AP01 Director appointed: Mr James Kennedy Buckle 3 PDF ↓
28 Jun 2010 AA Accounts (small), made up to 31 Oct 2009 7 PDF ↓
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3 6 PDF ↓
23 Feb 2010 SH06 Capital cancellation shares, 23 Feb 2010 4 PDF ↓
21 Jan 2010 AP01 Director appointed: Roger Stuart Widdowson 3 PDF ↓
24 Nov 2009 CH01 Director's details changed: Charles Paul Course 3 PDF ↓
24 Nov 2009 AR01 Annual return company with made up date full list shareholders, made up to 14 Oct 2009 15 PDF ↓
12 Nov 2009 RESOLUTIONS Resolutions 2 PDF ↓
12 Nov 2009 SH01 Shares allotted 4 PDF ↓
14 Sep 2009 88(2) Ad 12/06/09\gbp si 300000@1=300000\gbp ic 263167/563167\ 2 PDF ↓
14 Sep 2009 88(2) Ad 12/06/09\gbp si 104167@1=104167\gbp ic 159000/263167\ 2 PDF ↓
14 Sep 2009 RESOLUTIONS Resolutions 1 PDF ↓
5 Sep 2009 288b Appointment terminated director ian alexander 1 PDF ↓
5 Sep 2009 287 Registered office changed on 05/09/2009 from 15 porters wood valley road industrial estate st albans hertfordshire AL3 6PQ 1 PDF ↓
10 Jul 2009 MEM/ARTS Memorandum articles 8 PDF ↓
24 Jun 2009 123 Gbp nc 164671/568838\12/06/09 1 PDF ↓
24 Jun 2009 123 Nc inc already adjusted 11/06/09 1 PDF ↓
24 Jun 2009 RESOLUTIONS Resolutions 1 PDF ↓
24 Jun 2009 RESOLUTIONS Resolutions 11 PDF ↓
24 Jun 2009 RESOLUTIONS Resolutions 1 PDF ↓
2 Jun 2009 AA Accounts (small), made up to 31 Oct 2008 7 PDF ↓
20 Mar 2009 363a Return made up to 14/10/08; full list of members 5 PDF ↓
19 Mar 2009 288c Director's change of particulars / nicola chillery kay / 18/03/2009 1 PDF ↓
19 Mar 2009 288c Secretary's change of particulars / alan evans / 18/03/2009 1 PDF ↓
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 PDF ↓
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 PDF ↓
27 Aug 2008 363s Return made up to 14/10/07; full list of members 8 PDF ↓
21 Jul 2008 225 Accounting reference date extended from 31/07/2008 to 31/10/2008 1 PDF ↓
23 Jun 2008 RESOLUTIONS Resolutions 1 PDF ↓
22 Jan 2008 AA Accounts (small), made up to 31 Jul 2007 6 PDF ↓
15 Aug 2007 288a New director appointed 2 PDF ↓
15 Aug 2007 288a New director appointed 2 PDF ↓
15 Aug 2007 88(2)R Ad 27/07/07--------- £ si 59000@1=59000 £ ic 100000/159000 2 PDF ↓
15 Aug 2007 RESOLUTIONS Resolutions no file
15 Aug 2007 RESOLUTIONS Resolutions no file
15 Aug 2007 RESOLUTIONS Resolutions 9 PDF ↓
5 Jul 2007 288b Director resigned 1 PDF ↓
28 Jun 2007 288a New director appointed 2 PDF ↓
17 Apr 2007 AA Accounts (small), made up to 31 Jul 2006 7 PDF ↓
9 Nov 2006 363s Return made up to 14/10/06; full list of members 7 PDF ↓

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