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Company Information for

C.B.S. GROUP (HOLDINGS) LTD

SEQUOIA HOUSE, 398A RINGWOOD ROAD, FERNDOWN, DORSET, BH22 9AU,
Company Registration Number
01236121
Private Limited Company
Active

Company Overview

About C.b.s. Group (holdings) Ltd
C.B.S. GROUP (HOLDINGS) LTD was founded on 1975-12-03 and has its registered office in Ferndown. The organisation's status is listed as "Active". C.b.s. Group (holdings) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
C.B.S. GROUP (HOLDINGS) LTD
 
Legal Registered Office
SEQUOIA HOUSE
398A RINGWOOD ROAD
FERNDOWN
DORSET
BH22 9AU
Other companies in BH22
 
Previous Names
B.D.M. ADVERTISING LIMITED18/01/2002
Filing Information
Company Number 01236121
Company ID Number 01236121
Date formed 1975-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts MICRO
Last Datalog update: 2017-11-08 08:02:07
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.S. GROUP (HOLDINGS) LTD

Company Officers of C.B.S. GROUP (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
ABDUL HAMID JAFFER
Director 1990-12-31
ADAM JAFFER
Director 2009-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY MICHAEL LEWIS
Company Secretary 2005-05-26 2015-03-01
SAMIR PATEL
Company Secretary 2001-09-13 2005-05-26
LISA JANE TILLEY
Company Secretary 2001-04-19 2001-09-18
KAREN ANGELA HAMPTON
Company Secretary 2000-10-23 2001-04-19
JOHN WITHEY
Company Secretary 2000-03-20 2000-10-23
MARK PARRIS
Company Secretary 1996-03-04 2000-03-20
JANET VARDY
Company Secretary 1995-10-25 1997-01-01
SHERBANU JAFFER
Company Secretary 1994-12-01 1995-10-25
MOHAMED HASSANALI KANJI
Company Secretary 1990-12-31 1994-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL HAMID JAFFER AVON LEA NURSING HOME (DORSET) LIMITED Director 2009-07-30 CURRENT 2009-07-30 Dissolved 2016-07-21
ABDUL HAMID JAFFER CBS NURSING CARE LIMITED Director 2007-04-12 CURRENT 2007-04-12 Dissolved 2016-05-23
ABDUL HAMID JAFFER FLEET INDUSTRIAL PERSONNEL LIMITED Director 2002-12-03 CURRENT 2002-10-10 Dissolved 2016-11-15
ABDUL HAMID JAFFER A JAFFER CONSULTANCY LIMITED Director 1999-09-27 CURRENT 1999-06-14 Active - Proposal to Strike off
ABDUL HAMID JAFFER THE AVALON NURSING HOME (DORSET) LIMITED Director 1997-05-16 CURRENT 1997-05-13 Dissolved 2016-07-13
ABDUL HAMID JAFFER CARLTON BUSINESS SERVICES LIMITED Director 1991-10-31 CURRENT 1972-06-07 Liquidation
ADAM JAFFER AVON LEA NURSING HOME (DORSET) LIMITED Director 2009-07-30 CURRENT 2009-07-30 Dissolved 2016-07-21
ADAM JAFFER CBS NURSING CARE LIMITED Director 2009-05-12 CURRENT 2007-04-12 Dissolved 2016-05-23
ADAM JAFFER THE AVALON NURSING HOME (DORSET) LIMITED Director 2009-05-12 CURRENT 1997-05-13 Dissolved 2016-07-13
ADAM JAFFER FLEET INDUSTRIAL PERSONNEL LIMITED Director 2009-05-12 CURRENT 2002-10-10 Dissolved 2016-11-15
ADAM JAFFER CARLTON BUSINESS SERVICES LIMITED Director 2009-05-12 CURRENT 1972-06-07 Liquidation
ADAM JAFFER A JAFFER CONSULTANCY LIMITED Director 2009-05-12 CURRENT 1999-06-14 Active - Proposal to Strike off

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
2017-08-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0131/12/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-12TM02APPOINTMENT TERMINATED, SECRETARY JEREMY LEWIS
2015-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 012361210005
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0131/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0131/12/13 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-04AR0131/12/12 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-20AR0131/12/11 FULL LIST
2011-07-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-27AR0131/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2010 FROM UNIT 13 HEADLANDS BUSINESS PARK RINGWOOD HAMPSHIRE BH24 3PB
2010-02-01AR0131/12/09 FULL LIST
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-12288aDIRECTOR APPOINTED MR ADAM JAFFER
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-21288cSECRETARY'S PARTICULARS CHANGED
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-27288cSECRETARY'S PARTICULARS CHANGED
2006-02-22363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-08288bSECRETARY RESIGNED
2005-06-08288aNEW SECRETARY APPOINTED
2005-01-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-01-25363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-01287REGISTERED OFFICE CHANGED ON 01/09/04 FROM: CBS HOUSE 1 WOOTTON GARDENS BOURNEMOUTH DORSET BH1 1PW
2004-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-05363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-19395PARTICULARS OF MORTGAGE/CHARGE
2002-12-19395PARTICULARS OF MORTGAGE/CHARGE
2002-12-19395PARTICULARS OF MORTGAGE/CHARGE
2002-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-06395PARTICULARS OF MORTGAGE/CHARGE
2002-03-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-18CERTNMCOMPANY NAME CHANGED B.D.M. ADVERTISING LIMITED CERTIFICATE ISSUED ON 18/01/02
2001-09-26288bSECRETARY RESIGNED
2001-09-17288aNEW SECRETARY APPOINTED
2001-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-14288aNEW SECRETARY APPOINTED
2001-05-14288bSECRETARY RESIGNED
2001-01-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-24288aNEW SECRETARY APPOINTED
2001-01-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-27288aNEW SECRETARY APPOINTED
2000-03-27288bSECRETARY RESIGNED
2000-03-27SRES03EXEMPTION FROM APPOINTING AUDITORS 20/03/00
2000-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-21363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-22363(288)SECRETARY RESIGNED
1997-12-22363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-27363(288)SECRETARY'S PARTICULARS CHANGED
1997-02-27363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-05-07288NEW SECRETARY APPOINTED
1996-05-07288NEW SECRETARY APPOINTED
1996-05-07288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C.B.S. GROUP (HOLDINGS) LTD 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.S. GROUP (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-08-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 352,178
Creditors Due After One Year 2011-12-31 £ 386,178
Creditors Due Within One Year 2012-12-31 £ 52,278
Creditors Due Within One Year 2011-12-31 £ 46,131

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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.S. GROUP (HOLDINGS) LTD

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 409,166
Current Assets 2011-12-31 £ 433,701
Debtors 2012-12-31 £ 409,032
Debtors 2011-12-31 £ 433,701
Fixed Assets 2012-12-31 £ 461,750
Fixed Assets 2011-12-31 £ 461,750
Secured Debts 2012-12-31 £ 386,178
Secured Debts 2011-12-31 £ 420,178
Shareholder Funds 2012-12-31 £ 466,460
Shareholder Funds 2011-12-31 £ 463,142
Tangible Fixed Assets 2012-12-31 £ 461,650
Tangible Fixed Assets 2011-12-31 £ 461,650

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.B.S. GROUP (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C.B.S. GROUP (HOLDINGS) LTD
Trademarks
We have not found any records of C.B.S. GROUP (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B.S. GROUP (HOLDINGS) LTD. 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 (68209 - Other letting and operating of own or leased real estate) as C.B.S. GROUP (HOLDINGS) LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where C.B.S. GROUP (HOLDINGS) LTD 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.S. GROUP (HOLDINGS) LTD 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.S. GROUP (HOLDINGS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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