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Company Information for

C B PRIME LIMITED

8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, 36 OLD JEWRY, LONDON, EC2R 8DD,
Company Registration Number
00802026
Private Limited Company
Active

Company Overview

About C B Prime Ltd
C B PRIME LIMITED was founded on 1964-04-22 and has its registered office in 36 Old Jewry. The organisation's status is listed as "Active". C B Prime Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C B PRIME LIMITED
 
Legal Registered Office
8TH FLOOR BECKET HOUSE
36 OLD JEWRY
36 OLD JEWRY
LONDON
EC2R 8DD
Other companies in W1G
 
Previous Names
CILLA BLACK LIMITED07/04/2009
Filing Information
Company Number 00802026
Company ID Number 00802026
Date formed 1964-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-07 14:27:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C B PRIME LIMITED
The accountancy firm based at this address is ELMAN WALL LIMITED

Company Officers of C B PRIME LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN WILLIS
Director 2011-04-30
JACK WILLIS
Director 2011-04-30
ROBERT JOHN WILLIS
Director 2010-10-14
ROBERT JOHN WILLIS
Company Secretary 2004-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
PRISCILLA MARIA VERONICA WILLIS
Director 1990-12-31 2015-08-01
RWL REGISTRARS LIMITED
Nominated Secretary 1990-12-31 2004-04-13
ROBERT WILLIS
Director 1997-04-10 1999-10-23
PRISCILLA WHITE
Director 1990-12-31 1994-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN WILLIS VIBE TV LIMITED Director 2004-08-25 CURRENT 2004-08-25 Dissolved 2014-09-23
BENJAMIN WILLIS REDHILL STREET MANAGEMENT LIMITED Director 2002-07-22 CURRENT 1996-10-22 Active
BENJAMIN WILLIS BOBSONS PRODUCTIONS LIMITED Director 1999-08-25 CURRENT 1991-02-05 Active
ROBERT JOHN WILLIS CILLA BLACK LIMITED Director 2012-08-17 CURRENT 2009-04-21 Active
ROBERT JOHN WILLIS VIBE TV LIMITED Director 2004-08-25 CURRENT 2004-08-25 Dissolved 2014-09-23
ROBERT JOHN WILLIS BOBSONS PRODUCTIONS LIMITED Director 1995-02-06 CURRENT 1991-02-05 Active
ROBERT JOHN WILLIS VIBE TV LIMITED Company Secretary 2004-08-25 CURRENT 2004-08-25 Dissolved 2014-09-23
ROBERT JOHN WILLIS BOBSONS PRODUCTIONS LIMITED Company Secretary 2004-04-13 CURRENT 1991-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-13AA30/04/16 TOTAL EXEMPTION SMALL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0131/12/15 FULL LIST
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PRISCILLA WILLIS
2016-02-02AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0131/12/14 FULL LIST
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK WILLIS / 10/11/2014
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON EC2R 8DD ENGLAND
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN
2014-01-28AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0131/12/13 FULL LIST
2014-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK WILLIS / 17/12/2013
2014-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILLIS / 17/12/2013
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-23AR0131/12/12 FULL LIST
2012-01-11AR0131/12/11 FULL LIST
2012-01-10AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-23AP01DIRECTOR APPOINTED JACK WILLIS
2011-05-23AP01DIRECTOR APPOINTED BEN WILLIS
2011-01-06AR0131/12/10 FULL LIST
2010-12-22AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-01RES13DIRECTOR APPOINTED 14/10/2010
2010-11-01AP01DIRECTOR APPOINTED ROBERT JOHN WILLIS
2010-02-24AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-14AR0131/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA MARIA VERONICA WILLIS / 31/12/2009
2009-04-03CERTNMCOMPANY NAME CHANGED CILLA BLACK LIMITED CERTIFICATE ISSUED ON 07/04/09
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-20363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-05363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W10 6BP
2005-03-23363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-10288aNEW SECRETARY APPOINTED
2004-05-10288bSECRETARY RESIGNED
2004-03-23287REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 52 REDINGTON ROAD, HAMPSTEAD, LONDON, NW3 7RS
2004-02-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-28287REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 4TH FLOOR, ST GEORGES HOUSE, 15 HANOVER SQUARE, LONDON W1S 1HS
2003-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-02-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/02
2002-02-06363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/01
2001-01-28363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-17288bDIRECTOR RESIGNED
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-09363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-19363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-15288aNEW DIRECTOR APPOINTED
1997-02-01363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-14363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-22363aRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-06288DIRECTOR RESIGNED
1994-02-10363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-02AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-01-26363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to C B PRIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C B PRIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C B PRIME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C B PRIME LIMITED

Intangible Assets
Patents
We have not found any records of C B PRIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C B PRIME LIMITED
Trademarks
We have not found any records of C B PRIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C B PRIME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as C B PRIME LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where C B PRIME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C B PRIME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C B PRIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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