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Home > England & Wales Companies > C B C PERSONAL FINANCIAL SERVICES LIMITED
Company Information for

C B C PERSONAL FINANCIAL SERVICES LIMITED

69 MANSELL STREET, LONDON, E1 8AN,
Company Registration Number
02134763
Private Limited Company
Dissolved

Dissolved 2015-03-17

Company Overview

About C B C Personal Financial Services Ltd
C B C PERSONAL FINANCIAL SERVICES LIMITED was founded on 1987-05-27 and had its registered office in 69 Mansell Street. The company was dissolved on the 2015-03-17 and is no longer trading or active.

Key Data
Company Name
C B C PERSONAL FINANCIAL SERVICES LIMITED
 
Legal Registered Office
69 MANSELL STREET
LONDON
E1 8AN
Other companies in E1
 
Filing Information
Company Number 02134763
Date formed 1987-05-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-03-17
Type of accounts DORMANT
Last Datalog update: 2015-09-07 13:07:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C B C PERSONAL FINANCIAL SERVICES LIMITED
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Company Officers of C B C PERSONAL FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN FIELD
Company Secretary 2006-03-22
DONALD ROBERT WALTON
Director 2005-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JOHN HALL
Director 1990-12-25 2006-05-12
DONALD ROBERT WALTON
Company Secretary 2005-11-14 2006-03-22
PETER JAMES HICKS
Company Secretary 1990-12-25 2005-11-14
CLIVE MICHAEL SASSERATH
Director 1990-12-25 2005-11-07
COLIN EDWARD BROWN
Director 1990-12-25 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHAN FIELD BESSO INTERNATIONAL (LONDON) LIMITED Company Secretary 2006-08-10 CURRENT 1997-10-02 Dissolved 2016-07-26
DAVID JONATHAN FIELD G & R ASSOCIATES LIMITED Company Secretary 2006-08-10 CURRENT 1998-01-29 Dissolved 2016-07-26
DAVID JONATHAN FIELD SAMLER HAWKINS LIMITED Company Secretary 2006-08-10 CURRENT 1976-06-21 Dissolved 2016-07-26
DAVID JONATHAN FIELD GLADSTONE UNDERWRITING AGENCY LIMITED Company Secretary 2006-08-10 CURRENT 1988-07-11 Active
DAVID JONATHAN FIELD BESSO INSURANCE SERVICES LIMITED Company Secretary 2006-08-10 CURRENT 1994-10-06 Active
DAVID JONATHAN FIELD ABC INSURANCE SERVICES LIMITED Company Secretary 2006-07-13 CURRENT 1984-09-04 Active
DAVID JONATHAN FIELD H. BERNSTEIN INSURANCE BROKERS LIMITED Company Secretary 2006-05-02 CURRENT 1953-01-31 Active
DAVID JONATHAN FIELD BESSO ESOP TRUSTEE LIMITED Company Secretary 2006-04-27 CURRENT 1995-08-18 Active
DAVID JONATHAN FIELD O'SULLIVAN AND ASSOCIATES LIMITED Company Secretary 2006-03-22 CURRENT 2004-01-13 Dissolved 2016-07-26
DAVID JONATHAN FIELD BESSO RISK SOLUTIONS LTD Company Secretary 2006-03-22 CURRENT 2004-06-21 Active
DAVID JONATHAN FIELD BESSO TRANSPORTATION LIMITED Company Secretary 2006-03-22 CURRENT 2004-11-03 Active
DAVID JONATHAN FIELD RISK SOLUTIONS (LONDON) LTD Company Secretary 2006-03-22 CURRENT 2003-12-11 Active - Proposal to Strike off
DAVID JONATHAN FIELD CBC UK LIMITED Company Secretary 2006-03-22 CURRENT 1985-12-23 Active
DAVID JONATHAN FIELD BESSO AFFINITY GROUPS LIMITED Company Secretary 2006-03-22 CURRENT 2004-11-08 Active
DAVID JONATHAN FIELD BESSO LIMITED Company Secretary 2006-03-22 CURRENT 1967-07-13 Active
DAVID JONATHAN FIELD BESSO SPECIAL GROUPS LIMITED Company Secretary 2006-03-22 CURRENT 2004-11-03 Active
DAVID JONATHAN FIELD BESSO OPERATIONAL SUPPORT SERVICES LIMITED Company Secretary 2006-03-22 CURRENT 2004-11-08 Active
DAVID JONATHAN FIELD BESSO RE LIMITED Company Secretary 2006-03-20 CURRENT 2003-09-24 Active
DAVID JONATHAN FIELD BESSO INSURANCE GROUP LIMITED Company Secretary 2006-03-20 CURRENT 1994-04-13 Active
DONALD ROBERT WALTON 58 LONDON ROAD MANAGEMENT LIMITED Director 2010-03-17 CURRENT 2010-03-17 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
2015-03-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-20DS01APPLICATION FOR STRIKING-OFF
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0122/01/14 FULL LIST
2013-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-18AR0122/01/13 FULL LIST
2012-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-01AR0122/01/12 FULL LIST
2011-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-23AR0122/01/11 FULL LIST
2011-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-22AR0122/01/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT WALTON / 01/10/2009
2010-02-03AA31/03/09 TOTAL EXEMPTION FULL
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-23363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-02-14363(288)SECRETARY'S PARTICULARS CHANGED
2008-02-14363sRETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-27363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-06288bDIRECTOR RESIGNED
2006-04-07288aNEW SECRETARY APPOINTED
2006-04-07288bSECRETARY RESIGNED
2006-02-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-21363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-28288bSECRETARY RESIGNED
2005-11-28288aNEW SECRETARY APPOINTED
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-28288bDIRECTOR RESIGNED
2005-02-21363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-24363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-08363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-01-29AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-29363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2002-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-24363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-10363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-11363sRETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
1998-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-02363sRETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1997-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-31363sRETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
1996-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-14363sRETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
1995-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-03-01363sRETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS
1995-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-04363sRETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
1994-02-02SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/93
1994-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-03-11287REGISTERED OFFICE CHANGED ON 11/03/93 FROM: 18 MANSELL STREET LONDON E1 8AA
1993-02-22363sRETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS
1993-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-02-02363bRETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS
1992-01-20288DIRECTOR RESIGNED
1991-05-17363aRETURN MADE UP TO 25/12/90; NO CHANGE OF MEMBERS
1991-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C B C PERSONAL FINANCIAL SERVICES 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 C PERSONAL FINANCIAL SERVICES 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 C PERSONAL FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of C B C PERSONAL FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C B C PERSONAL FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of C B C PERSONAL FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C B C PERSONAL FINANCIAL SERVICES 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 (74990 - Non-trading company) as C B C PERSONAL FINANCIAL SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where C B C PERSONAL FINANCIAL SERVICES 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 C PERSONAL FINANCIAL SERVICES 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 C PERSONAL FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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