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Company Information for

C.& S. BULL

12 BLACKS ROAD, LONDON, LONDON, W6 9EU,
Company Registration Number
01685930
Private Unlimited Company
Active

Company Overview

About C.& S. Bull
C.& S. BULL was founded on 1982-12-10 and has its registered office in London. The organisation's status is listed as "Active". C.& S. Bull is a Private Unlimited 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
C.& S. BULL
 
Legal Registered Office
12 BLACKS ROAD
LONDON
LONDON
W6 9EU
Other companies in W6
 
Filing Information
Company Number 01685930
Company ID Number 01685930
Date formed 1982-12-10
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 
Latest return 2017-07-12
Return next due 2018-07-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-09 07:40:47
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.& S. BULL

Company Officers of C.& S. BULL

Current Directors
Officer Role Date Appointed
GAVIN SORRELL
Director 2005-05-17
JUSTIN NAISH
Company Secretary 2000-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN SPERRIN
Director 2003-12-19 2005-05-17
JAN ERIC JOHAN BERGLUND
Director 2000-07-31 2003-12-19
TOM HENRIK BERGLUND
Director 1992-03-20 2003-12-19
TOM HENRIK BERGLUND
Company Secretary 2000-07-31 2000-11-27
ALAN FARLEY
Director 1992-03-20 2000-07-31
ALAN FARLEY
Company Secretary 1992-03-20 2000-07-31
MARJATTA KATRINA FARLEY
Director 1992-03-20 1994-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN SORRELL WINGDAWN PROPERTY CO. LIMITED Director 2016-06-01 CURRENT 1987-11-02 Active
GAVIN SORRELL DOUBLECOOL LIMITED Director 2015-11-30 CURRENT 2011-11-15 Active
GAVIN SORRELL CLEARBRAVE LIMITED Director 2015-03-10 CURRENT 2011-11-15 Active
GAVIN SORRELL WILLMOTTS CORPORATION LIMITED Director 2014-07-16 CURRENT 2001-03-19 Active
GAVIN SORRELL POINTEXPORT LIMITED Director 2013-10-09 CURRENT 2002-04-08 Active
GAVIN SORRELL CLARENDON GAMES LIMITED Director 2011-11-03 CURRENT 2011-07-26 Active
GAVIN SORRELL SIAM RAILWAY SERVICES CO. LTD Director 2006-02-08 CURRENT 2006-01-13 Active
GAVIN SORRELL FASTBUZZ LIMITED Director 2006-02-08 CURRENT 2006-01-17 Active
GAVIN SORRELL SPRINGBUTTON LIMITED Director 2005-06-03 CURRENT 2003-08-19 Active
GAVIN SORRELL NIT NOI LIMITED Director 2005-06-03 CURRENT 2001-04-03 Active
GAVIN SORRELL PAGECABLE LIMITED Director 2005-06-03 CURRENT 2004-05-14 Active
GAVIN SORRELL PRINT SKILLS GRAPHIC LIMITED Director 2005-06-03 CURRENT 1994-07-14 Active
GAVIN SORRELL RELATERADIO LIMITED Director 2005-06-03 CURRENT 2003-08-19 Active
GAVIN SORRELL PICNICHOUSE LIMITED Director 2005-05-17 CURRENT 2003-08-19 Active
GAVIN SORRELL MYMCO LIMITED Director 2004-12-31 CURRENT 2003-09-23 Active
GAVIN SORRELL SUPAROT LIMITED Director 2004-12-31 CURRENT 2003-09-23 Active
GAVIN SORRELL TEXTCORE LIMITED Director 2002-03-11 CURRENT 2001-06-07 Active
JUSTIN NAISH WILLMOTTS MANAGEMENT SERVICES LIMITED Company Secretary 2006-02-08 CURRENT 2006-01-12 Active
JUSTIN NAISH WILLMOTTS (LONDON) LIMITED Company Secretary 2006-02-08 CURRENT 2006-01-13 Active
JUSTIN NAISH FASTBUZZ LIMITED Company Secretary 2006-02-08 CURRENT 2006-01-17 Active
JUSTIN NAISH FASTFLASK LIMITED Company Secretary 2006-02-08 CURRENT 2006-01-22 Active
JUSTIN NAISH RAPIDBRONZE LIMITED Company Secretary 2006-02-08 CURRENT 2006-01-17 Active
JUSTIN NAISH CRANSWICK BUILDERS LIMITED Company Secretary 2004-07-21 CURRENT 1996-01-12 Active
JUSTIN NAISH LAKECASE LIMITED Company Secretary 2004-06-18 CURRENT 2004-05-14 Dissolved 2016-01-12
JUSTIN NAISH MAPLEBUTTON LIMITED Company Secretary 2004-06-18 CURRENT 2004-05-14 Active
JUSTIN NAISH PAGECABLE LIMITED Company Secretary 2004-06-18 CURRENT 2004-05-14 Active
JUSTIN NAISH WORKDUEL LIMITED Company Secretary 2003-10-20 CURRENT 2003-09-23 Dissolved 2016-01-12
JUSTIN NAISH MYMCO LIMITED Company Secretary 2003-10-20 CURRENT 2003-09-23 Active
JUSTIN NAISH TORASUP LIMITED Company Secretary 2003-10-20 CURRENT 2003-09-23 Active
JUSTIN NAISH SUPAROT LIMITED Company Secretary 2003-10-20 CURRENT 2003-09-23 Active
JUSTIN NAISH SPRINGBUTTON LIMITED Company Secretary 2003-09-12 CURRENT 2003-08-19 Active
JUSTIN NAISH PICNICHOUSE LIMITED Company Secretary 2003-09-12 CURRENT 2003-08-19 Active
JUSTIN NAISH RELATERADIO LIMITED Company Secretary 2003-09-12 CURRENT 2003-08-19 Active
JUSTIN NAISH PRINT SKILLS GRAPHIC LIMITED Company Secretary 2003-07-25 CURRENT 1994-07-14 Active
JUSTIN NAISH POINTEXPORT LIMITED Company Secretary 2002-04-25 CURRENT 2002-04-08 Active
JUSTIN NAISH SPERRY FARBER LIMITED Company Secretary 2002-04-25 CURRENT 2002-04-08 Active
JUSTIN NAISH WILLMOTTS (EALING) LIMITED Company Secretary 2002-03-28 CURRENT 1997-04-04 Active
JUSTIN NAISH STONE ICONS LIMITED Company Secretary 2001-06-25 CURRENT 2001-06-11 Active
JUSTIN NAISH AWARDDEAL LIMITED Company Secretary 2001-06-25 CURRENT 2001-06-11 Active
JUSTIN NAISH WILLMOTTS CORPORATION LIMITED Company Secretary 2001-03-19 CURRENT 2001-03-19 Active
JUSTIN NAISH PINEAPPLE CORPORATION PLC Company Secretary 2000-11-27 CURRENT 1994-07-29 Active
JUSTIN NAISH FINLAW THIRTY-SIX LIMITED Company Secretary 2000-11-27 CURRENT 1996-06-21 Active
JUSTIN NAISH BASECHANGE LIMITED Company Secretary 2000-08-17 CURRENT 1986-01-30 Active
JUSTIN NAISH WILLMOTT PROPERTY SERVICES LIMITED Company Secretary 1999-06-01 CURRENT 1987-08-18 Active
JUSTIN NAISH WILLMOTTS HOLDING COMPANY LIMITED Company Secretary 1999-06-01 CURRENT 1993-01-04 Active
JUSTIN NAISH WINGDAWN PROPERTY CO. LIMITED Company Secretary 1998-08-25 CURRENT 1987-11-02 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
2017-07-18AA31/12/16 TOTAL EXEMPTION FULL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 500000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-09-01AA31/12/15 TOTAL EXEMPTION FULL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 500000
2016-04-15AR0120/03/16 FULL LIST
2015-10-03AA31/12/14 TOTAL EXEMPTION FULL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 500000
2015-04-23AR0120/03/15 FULL LIST
2014-06-11AA31/12/13 TOTAL EXEMPTION FULL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 500000
2014-04-28AR0120/03/14 FULL LIST
2014-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / JUSTIN NAISH / 01/01/2013
2013-04-17AA31/12/12 TOTAL EXEMPTION FULL
2013-03-25AR0120/03/13 FULL LIST
2012-03-23AA31/12/11 TOTAL EXEMPTION FULL
2012-03-23AR0120/03/12 FULL LIST
2011-08-25AA31/12/10 TOTAL EXEMPTION FULL
2011-03-24AR0120/03/11 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION FULL
2010-03-25AR0120/03/10 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-05-13363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-07-28AA31/12/07 TOTAL EXEMPTION FULL
2008-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2008-06-03363sRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-11-24288cSECRETARY'S PARTICULARS CHANGED
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-24288bDIRECTOR RESIGNED
2005-05-24288aNEW DIRECTOR APPOINTED
2005-03-23363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-20363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-01-05288bDIRECTOR RESIGNED
2004-01-05288aNEW DIRECTOR APPOINTED
2004-01-05288bDIRECTOR RESIGNED
2003-12-24RES02REREG OTHER 23/12/03
2003-12-2449(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2003-12-2449(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2003-12-24CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2003-12-24MARREREGISTRATION MEMORANDUM AND ARTICLES
2003-12-2449(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2003-06-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-14288cDIRECTOR'S PARTICULARS CHANGED
2003-05-31363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-03-25363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-08395PARTICULARS OF MORTGAGE/CHARGE
2001-08-08395PARTICULARS OF MORTGAGE/CHARGE
2001-08-08395PARTICULARS OF MORTGAGE/CHARGE
2001-08-08395PARTICULARS OF MORTGAGE/CHARGE
2001-03-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-27363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-03-23395PARTICULARS OF MORTGAGE/CHARGE
2001-03-19AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-02-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-13395PARTICULARS OF MORTGAGE/CHARGE
2001-01-15395PARTICULARS OF MORTGAGE/CHARGE
2000-12-10288bSECRETARY RESIGNED
2000-12-10288aNEW SECRETARY APPOINTED
2000-10-10225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
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 C.& S. BULL 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.& S. BULL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-08-08 Outstanding THE WELLCOME TRUST LIMITED (AS TRUSTEE OF THE WELLCOME TRUST)
RENT DEPOSIT DEED 2001-08-08 Outstanding THE WELLCOME TRUST LIMITED (AS TRUSTEE OF THE WELLCOME TRUST)
RENT DEPOSIT DEED 2001-08-08 Outstanding THE WELLCOME TRUST LIMITED (AS TRUSTEE OF THE WELLCOME TRUST)
RENT DEPOSIT DEED 2001-08-08 Outstanding THE WELLCOME TRUST LIMITED (AS TRUSTEE OF THE WELLCOME TRUST)
LEGAL CHARGE 2001-03-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-02-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2000-12-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2000-09-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-03-12 Satisfied ANITA GOLDING
LEGAL CHARGE 1993-12-13 Satisfied CAVERSHAM TRUSTEES LIMITED
MORTGAGE 1989-12-21 Satisfied NATIONWIDE ANGLIA BUILDING SOCIETY
LEGAL CHARGE 1989-01-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-01-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-06-23 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1987-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-08-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-07-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1987-07-08 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1986-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-05-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-05-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-05-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-07-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-07-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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.& S. BULL

Intangible Assets
Patents
We have not found any records of C.& S. BULL registering or being granted any patents
Domain Names
We do not have the domain name information for C.& S. BULL
Trademarks
We have not found any records of C.& S. BULL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.& S. BULL. 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 (68100 - Buying and selling of own real estate) as C.& S. BULL are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where C.& S. BULL 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.& S. BULL 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.& S. BULL any grants or awards.
Ownership
    We could not find any group structure information
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