CBM HOLDINGS LIMITED

Company summary

Company number: 03894470
Status: DISSOLVED
Incorporated / age: 15 December 199923 years
Registered office: 10 Crown Place, London, EC2A 4FT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 09:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Crown Place, London, EC2A 4FT
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CBM LIMITED
WHIZWISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARVER, Ryan John ACTIVE	Director	01 Apr 2019		United Kingdom	November 1984	Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, SW19 3RU, England
GINTY, Thomas James Martin ACTIVE	Director	01 Sep 2017		United Kingdom	March 1985	Roman House, Roman Road, Doncaster, South Yorkshire, DN4 5EZ, United Kingdom
COPE, Stephen Samuel RESIGNED	Secretary	13 Jul 2001	15 Jul 2005			7 Brackendale Road, Bournemouth, Dorset, BH8 9HY
DAVIES, Philip John RESIGNED	Secretary	02 Nov 2005	20 Oct 2008			3 Barton Common Lane, New Milton, Hampshire, BH25 5PS
MILLS, Christopher Douglas Francis RESIGNED	Secretary	20 Oct 2008	08 Apr 2009			Orchard View, Forge Hill Hampstead Norreys, Newbury, Berkshire, RG18 0TE
WATSON, Simon Donald RESIGNED	Secretary	15 Jul 2005	02 Nov 2005			4 Dumville Drive, Godstone, Surrey, RH9 8NY
WATSON, Simon Donald RESIGNED	Secretary	26 Jan 2000	12 Sep 2001			19 Salisbury Road, Godstone, Surrey, RH9 8AA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Dec 1999	26 Jan 2000			26, Church Street, London, NW8 8EP
BLAND, Leslie Martin RESIGNED	Director	25 Apr 2000	24 Jan 2006	United Kingdom	March 1939	Old Way Old Avenue, West Byfleet, Surrey, KT14 6AD
CHATHA, Theovinder Singh RESIGNED	Director	27 Apr 2017	27 Feb 2019	United Kingdom	December 1980	10, Crown Place, London, EC2A 4FT, England
DAVIES, Philip John RESIGNED	Director	02 Nov 2005	20 Oct 2008		November 1968	3 Barton Common Lane, New Milton, Hampshire, BH25 5PS
DOWSON, Jonathan Mark RESIGNED	Director	31 Oct 2016	28 Jul 2017	United Kingdom	April 1978	Roman House, Roman Road, Doncaster, South Yorkshire, DN4 5EZ, United Kingdom
GOLDEN, Robert Charles RESIGNED	Director	24 Jan 2006	31 Oct 2016	United Kingdom	February 1965	Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom
HEATH, James Benjamin RESIGNED	Director	08 Apr 2009	13 Jul 2010	United Kingdom	October 1971	53 Hawkwell Road, Hockley, Essex, SS5 4DE
LAKER, Sarah Anne RESIGNED	Director	29 Feb 2000	08 Apr 2009	United Kingdom	February 1956	42, Queens Park West Drive, Bournemouth, Dorset, BH8 9DD
MILLS, Christopher Douglas Francis RESIGNED	Director	20 Oct 2008	08 Apr 2009	England	May 1965	Orchard View, Forge Hill Hampstead Norreys, Newbury, Berkshire, RG18 0TE
ROYAL, Stephen John RESIGNED	Director	29 Feb 2000	19 Feb 2001		September 1948	6 Tower Road, Poole, Dorset, BH13 6HY
SELLERS, Robin David RESIGNED	Director	26 Jan 2000	31 Jul 2008		June 1960	Town House, Church Hill, Finchingfield, Essex, CM7 4NP
STONE, Peter John RESIGNED	Director	29 Feb 2000	24 Jul 2000	United Kingdom	June 1946	68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL
WOLVAARDT, Jakobus Stefanus RESIGNED	Director	15 Feb 2016	27 Apr 2017	United Kingdom	May 1979	Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Dec 1999	26 Jan 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CARVER, Ryan John ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: November 1984
Address: Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, SW19 3RU, England

GINTY, Thomas James Martin ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1985
Address: Roman House, Roman Road, Doncaster, South Yorkshire, DN4 5EZ, United Kingdom

COPE, Stephen Samuel RESIGNED
Role: Secretary
Appointed on: 13 Jul 2001
Resigned on: 15 Jul 2005
Address: 7 Brackendale Road, Bournemouth, Dorset, BH8 9HY

DAVIES, Philip John RESIGNED
Role: Secretary
Appointed on: 02 Nov 2005
Resigned on: 20 Oct 2008
Address: 3 Barton Common Lane, New Milton, Hampshire, BH25 5PS

MILLS, Christopher Douglas Francis RESIGNED
Role: Secretary
Appointed on: 20 Oct 2008
Resigned on: 08 Apr 2009
Address: Orchard View, Forge Hill Hampstead Norreys, Newbury, Berkshire, RG18 0TE

WATSON, Simon Donald RESIGNED
Role: Secretary
Appointed on: 15 Jul 2005
Resigned on: 02 Nov 2005
Address: 4 Dumville Drive, Godstone, Surrey, RH9 8NY

WATSON, Simon Donald RESIGNED
Role: Secretary
Appointed on: 26 Jan 2000
Resigned on: 12 Sep 2001
Address: 19 Salisbury Road, Godstone, Surrey, RH9 8AA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Dec 1999
Resigned on: 26 Jan 2000
Address: 26, Church Street, London, NW8 8EP

BLAND, Leslie Martin RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 24 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Old Way Old Avenue, West Byfleet, Surrey, KT14 6AD

CHATHA, Theovinder Singh RESIGNED
Role: Director
Appointed on: 27 Apr 2017
Resigned on: 27 Feb 2019
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 10, Crown Place, London, EC2A 4FT, England

DAVIES, Philip John RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 20 Oct 2008
Date of birth: November 1968
Address: 3 Barton Common Lane, New Milton, Hampshire, BH25 5PS

DOWSON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Roman House, Roman Road, Doncaster, South Yorkshire, DN4 5EZ, United Kingdom

GOLDEN, Robert Charles RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom

HEATH, James Benjamin RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 13 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 53 Hawkwell Road, Hockley, Essex, SS5 4DE

LAKER, Sarah Anne RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 08 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 42, Queens Park West Drive, Bournemouth, Dorset, BH8 9DD

MILLS, Christopher Douglas Francis RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 08 Apr 2009
Country of Residence: England
Date of birth: May 1965
Address: Orchard View, Forge Hill Hampstead Norreys, Newbury, Berkshire, RG18 0TE

ROYAL, Stephen John RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 19 Feb 2001
Date of birth: September 1948
Address: 6 Tower Road, Poole, Dorset, BH13 6HY

SELLERS, Robin David RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 31 Jul 2008
Date of birth: June 1960
Address: Town House, Church Hill, Finchingfield, Essex, CM7 4NP

STONE, Peter John RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 24 Jul 2000
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL

WOLVAARDT, Jakobus Stefanus RESIGNED
Role: Director
Appointed on: 15 Feb 2016
Resigned on: 27 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Dec 1999
Resigned on: 26 Jan 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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