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Company Information for

CBN LIMITED

7 SAINT PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
01069701
Private Limited Company
Active

Company Overview

About Cbn Ltd
CBN LIMITED was founded on 1972-09-04 and has its registered office in Cheshire. The organisation's status is listed as "Active". Cbn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CBN LIMITED
 
Legal Registered Office
7 SAINT PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
Filing Information
Company Number 01069701
Company ID Number 01069701
Date formed 1972-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-05 15:04:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBN LIMITED
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Companies with same name CBN LIMITED
The following companies were found which have the same name as CBN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CBN - NAPIMS CASH CALL, INC. 5320 S.W. 89TH PLACE MIAMI FL 33165 Inactive Company formed on the 2000-03-23
CBN (COMMUNICATIE BUREAU NEDERLAND), INC 16192 Coastal Hwy Lewes DE 19958 Unknown Company formed on the 1992-07-06
CBN (EAST MALAYSIA) SDN. BHD. Active
CBN (IPOH) SDN. BHD. Active
CBN (UK) LIMITED 7-9 NORTH PARADE BUILDINGS BATH BA1 1NS Active Company formed on the 2011-02-09
CBN & ASSOCIATES INC. 15301 COMUS CT WOODBRIDGE VA 22193 ACTIVE Company formed on the 2018-01-19
CBN & MAN PROPERTIES, INC. 200 SOUTH ORANGE AVENUE ORLANDO FL 32801 Inactive Company formed on the 1991-12-10
CBN 2009 1 LLC Delaware Unknown
CBN 2015, LLC 1200 S PINE ISLAND RD PLANTATION FL 33324 Active Company formed on the 2015-07-27
CBN 8555, INC. 150 W. FLAGLER ST. MIAMI FL 33130 Inactive Company formed on the 1994-06-16
CBN ACCOUNTANCY CORPORATION California Unknown
CBN APPLIANCE INCORPORATED New Jersey Unknown
CBN ART INC. 648 Corrientes Circle Punta Gorda FL 33983 Active Company formed on the 2002-01-07
CBN ASIA (HK) LIMITED Dissolved Company formed on the 1989-07-18
CBN ASSOCIATES LIMITED 105 BISHOP FOX WAY WEST MOLESEY SURREY KT8 2AT Active Company formed on the 2014-01-24
CBN ASSOCIATES, INC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 1989-03-10
CBN ASSOCIATES, INC. 250 N. ORANGE AVENUE ORLANDO FL 32801 Inactive Company formed on the 2008-09-25
CBN ASSOCIATES LLC Georgia Unknown
CBN ASSOCIATES INC California Unknown
CBN ASSOCIATES INCORPORATED Michigan UNKNOWN

Company Officers of CBN LIMITED

Current Directors
Officer Role Date Appointed
GILES HOWARD GLEAVE
Company Secretary 2003-10-13
GILES HOWARD GLEAVE
Director 1992-01-31
ROBERT HOWARD GLEAVE
Director 1992-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TAYLOR
Company Secretary 1992-01-31 2003-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HOWARD GLEAVE SWANBACH GRANGE MANAGEMENT LIMITED Director 2006-07-18 CURRENT 2006-07-18 Active
ROBERT HOWARD GLEAVE THE ARNHEM WHARF RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2005-06-07 CURRENT 1997-04-09 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
2020-01-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-02-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-11-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 600
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-15AA30/06/16 TOTAL EXEMPTION SMALL
2016-11-15AA30/06/16 TOTAL EXEMPTION SMALL
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 010697010018
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 600
2016-01-11AR0113/12/15 ANNUAL RETURN FULL LIST
2015-11-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 600
2014-12-23AR0113/12/14 ANNUAL RETURN FULL LIST
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 010697010017
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 600
2013-12-13AR0113/12/13 ANNUAL RETURN FULL LIST
2013-10-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0113/12/12 ANNUAL RETURN FULL LIST
2012-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-01-04AR0113/12/11 ANNUAL RETURN FULL LIST
2011-11-18MG01Particulars of a mortgage or charge / charge no: 16
2011-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-12-15AR0113/12/10 ANNUAL RETURN FULL LIST
2010-09-07MG01Particulars of a mortgage or charge / charge no: 15
2010-03-30MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2009-12-23AR0113/12/09 ANNUAL RETURN FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD GLEAVE / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES HOWARD GLEAVE / 01/10/2009
2009-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-22363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-03363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-15395PARTICULARS OF MORTGAGE/CHARGE
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2006-02-17363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-19363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-02395PARTICULARS OF MORTGAGE/CHARGE
2004-10-30395PARTICULARS OF MORTGAGE/CHARGE
2004-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-12363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-27288aNEW SECRETARY APPOINTED
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-27288bSECRETARY RESIGNED
2003-01-08363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-10363sRETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-09363sRETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-01-08363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-13363sRETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS
1997-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-30363sRETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS
1996-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-28363sRETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1995-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-22SRES01ALTER MEM AND ARTS 12/01/95
1995-01-22363sRETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
1995-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CBN 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 CBN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-04-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-11-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-09-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-11-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-11-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-06-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-11-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-10-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1984-10-19 Satisfied WILLIAMS & GLYN'S BANK PLC.
LEGAL CHARGE 1983-02-08 Outstanding WILLIAMS & GLYN'S BANK PLC.
LEGAL CHARGE 1982-07-21 Satisfied WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE 1981-06-25 Satisfied WILLIAMS & GLYN'S BANK LTD
CHARGE 1981-06-18 Satisfied WILLIAMS AND GLYN'S BANK LTD.
LEGAL CHARGE 1980-11-20 Satisfied WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE 1979-02-07 Satisfied WILLIAM'S & GLYN'S BANK LIMITED
LEGAL CHARGE 1978-12-14 Satisfied WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE 1978-12-14 Satisfied WILLIAMS & GLYN'S BANK LTD
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 CBN LIMITED

Intangible Assets
Patents
We have not found any records of CBN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBN LIMITED
Trademarks
We have not found any records of CBN LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED PLAY LATTE LIMITED 2005-04-19 Outstanding

We have found 1 mortgage charges which are owed to CBN LIMITED

Income
Government Income

Government spend with CBN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2011-11-09 GBP £700
Nottinghamshire County Council 2011-11-09 GBP £0
Nottinghamshire County Council 2011-06-14 GBP £0
Nottinghamshire County Council 2011-06-14 GBP £700
Nottinghamshire County Council 2011-05-12 GBP £0
Nottinghamshire County Council 2011-05-12 GBP £700
Nottinghamshire County Council 2011-04-27 GBP £0
Nottinghamshire County Council 2011-04-27 GBP £800
Nottinghamshire County Council 2011-04-19 GBP £0
Nottinghamshire County Council 2011-04-19 GBP £700
Nottinghamshire County Council 2011-04-18 GBP £700
Nottinghamshire County Council 2011-04-18 GBP £0
Nottinghamshire County Council 2011-03-30 GBP £10,000
Nottinghamshire County Council 2011-01-18 GBP £632
Nottinghamshire County Council 2011-01-18 GBP £632
Nottinghamshire County Council 2010-11-30 GBP £32 Arms Length
Nottinghamshire County Council 2010-11-30 GBP £600 Arms Length

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CBN 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 CBN 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 CBN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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