CBH WEALTH UK LIMITED

Active - Accounts Filed

General Information

NAME
CBH WEALTH UK LIMITED

COMPANY NUMBER
07013856

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
09/09/2009 (15 years and 3 months old)

WEBSITE
www.cbheurope.com

CONFIRMATION STATEMENT MADE UP TO
10/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/01/2013 15/02/2022
CBH EUROPE LIMITED
View all previous names

REGISTERED ADDRESS

ONE FLEET PLACE
LONDON
EC4M 7WS

Telephone: 02076471307
TPS: No

TRADING ADDRESSES

4th Floor
2-4 Cork Street
London
W1S 3LG

Telephone: 76471320

One Fleet Place
Broad Street House
55 Old Broad Street
London
EC4M 7WS

Telephone: 76471307

Credit Risk Overview

Want to learn more about CBH WEALTH UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8M

26.14%

NET WORTH

£3M

10.36%

TOTAL LIABILITIES

£5.6M

1.38%

NET ASSETS

£3M

8.80%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CBH COMPAGNIE BANCAIRE HELVETIQUE SA	N/A	N/A
CBH EUROPE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2024	Event: Mark Geoffrey Sims (915470708) has left the board
Date: 25/12/2024	Event: Philippe Cordonier (917048987) has left the board
Date: 25/12/2024	Event: New Board Member Mark Hanney (906569592) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CBH WEALTH UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CBH WEALTH UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8M

26.14%

NET WORTH

£3M

10.36%

TOTAL LIABILITIES

£5.6M

1.38%

NET ASSETS

£3M

8.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CBH COMPAGNIE BANCAIRE HELVETIQUE SA	Owned: 100.00 %	Shares: 5,745,000	Price per share: £1.00	Total Value: £5,745,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
DENTONS SECRETARIES LIMITED 09/09/2009 - Present (15 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 672 Past: 810	View Report
Simon Benhamou 01/04/2015 - Present (9 years and 8 months) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eyal Alecsander Glozer 04/08/2021 - Present (3 years and 4 months) Born in Nov 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Hanney 11/11/2024 - Present (1 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 39	View Report
Jean Christophe Marcel Claude 01/12/2024 - Present (0 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CBH HOLDING SA	N/A	N/A
CBH COMPAGNIE BANCAIRE HELVETIQUE SA	N/A	N/A
CBH EUROPE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/12/2024	Event: Mark Geoffrey Sims (915470708) has left the board
Date: 25/12/2024	Event: Philippe Cordonier (917048987) has left the board
Date: 25/12/2024	Event: New Board Member Mark Hanney (906569592) Appointed
Date: 25/12/2024	Event: New Board Member Jean Christophe Marcel Claude (933062245) Appointed
Date: 21/05/2024	Event: New Accounts filed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 27/05/2023	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: New Accounts filed
Date: 18/06/2021	Event: New Accounts filed
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 26/07/2020	Event: New Accounts filed
Date: 07/01/2020	Event: Ashif Bahadurali Pabani (918300666) has left the board
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Board Member Svetlana Anatolievna Borozna (925911017) Appointed
Date: 24/11/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 01/09/2017	Event: New Accounts filed
Date: 19/07/2017	Event: Russell Bristow Harless (918722516) has left the board
Date: 30/11/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 10/03/2016	Event: Change in Reg. Office
Date: 04/12/2015	Event: New Annual Return filed
Date: 09/10/2015	Event: New Accounts filed
Date: 14/04/2015	Event: New Board Member Simon Benhamou (919665758) Appointed
Date: 03/12/2014	Event: New Annual Return filed
Date: 11/10/2014	Event: New Accounts filed
Date: 30/04/2014	Event: New Board Member Russell Bristow Harless (918722516) Appointed
Date: 04/12/2013	Event: New Annual Return filed
Date: 03/12/2013	Event: Sanjay Maraj (915470895) has left the board
Date: 21/11/2013	Event: New Board Member Ashif Bahadurali Pabani (918300666) Appointed
Date: 16/07/2013	Event: Denis Nagi (914099347) has left the board
Date: 08/05/2013	Event: New Accounts filed
Date: 03/05/2013	Event: Change in Reg. Office
Date: 06/12/2012	Event: New Annual Return filed
Date: 02/10/2012	Event: New Annual Return filed
Date: 12/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CBH WEALTH UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

£3M

£5.6M

£3M

People Overview

4

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8M

£3M

£5.6M

£3M

Accounts

People Overview

4

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™