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 9 clear · 2 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
    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

  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 Sep 2006 288a New director appointed 2 PDF ↓
20 Sep 2006 RESOLUTIONS Resolutions 11 PDF ↓
20 Sep 2006 287 Registered office changed on 20/09/06 from: city gate east tollhouse hill nottingham nottinghamshire NG1 5FS 1 PDF ↓
28 Feb 2006 287 Registered office changed on 28/02/06 from: one eleven, edmund street birmingham west midlands B3 2HJ 2 PDF ↓
28 Feb 2006 88(2)R Ad 31/01/06--------- £ si 99999@1=99999 £ ic 1/100000 no file
28 Feb 2006 225 Accounting reference date shortened from 31/10/06 to 31/07/06 1 PDF ↓
28 Feb 2006 RESOLUTIONS Resolutions 2 PDF ↓
28 Feb 2006 123 Nc inc already adjusted 31/01/06 1 PDF ↓
15 Feb 2006 288c Secretary's particulars changed 1 PDF ↓
14 Feb 2006 395 Particulars of mortgage/charge 6 PDF ↓
13 Feb 2006 CERTNM Company name changed gw 1027 LIMITED\certificate issued on 13/02/06 2 PDF ↓
7 Feb 2006 395 Particulars of mortgage/charge 6 PDF ↓
22 Dec 2005 288b Director resigned 1 PDF ↓
22 Dec 2005 288b Secretary resigned 1 PDF ↓
22 Dec 2005 288a New secretary appointed 2 PDF ↓
22 Dec 2005 288a New director appointed 2 PDF ↓
14 Oct 2005 NEWINC Incorporated 15 PDF ↓

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