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Company Information for

C-BASE SYSTEMS LTD.

26A MANSFIELD ROAD, HAMPSTEAD, HAMPSTEAD, LONDON, NW3 2HP,
Company Registration Number
02980537
Private Limited Company
Active

Company Overview

About C-base Systems Ltd.
C-BASE SYSTEMS LTD. was founded on 1994-10-19 and has its registered office in Hampstead. The organisation's status is listed as "Active". C-base Systems 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-BASE SYSTEMS LTD.
 
Legal Registered Office
26A MANSFIELD ROAD
HAMPSTEAD
HAMPSTEAD
LONDON
NW3 2HP
Other companies in NW3
 
Filing Information
Company Number 02980537
Company ID Number 02980537
Date formed 1994-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-10-19
Return next due 2017-11-02
Type of accounts MICRO
Last Datalog update: 2017-08-18 10:30:24
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-BASE SYSTEMS LTD.

Company Officers of C-BASE SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
OMAR ISTALIFI
Director 2006-08-01
JOHN NICHOLLS
Director 1994-10-18
RICHARD GILES ANDREW WALKINGTON
Director 1994-10-18
JOHN NICHOLLS
Company Secretary 1994-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SERVICES LIMITED
Nominated Director 1994-10-19 1994-10-19
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1994-10-19 1994-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GILES ANDREW WALKINGTON LURCHER LTD Director 2009-09-01 CURRENT 2009-09-01 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
2016-12-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2015-11-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-27AR0119/10/15 FULL LIST
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-26AR0119/10/14 FULL LIST
2014-05-01AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-19LATEST SOC19/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-19AR0119/10/13 FULL LIST
2012-10-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-23AR0119/10/12 FULL LIST
2012-01-05AR0119/10/11 FULL LIST
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O MR. J. NICHOLLS 26A MANSFIELD ROAD HAMPSTEAD LONDON NW3 2HP ENGLAND
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 11 HAMILTON CLOSE ST. JOHN'S WOOD LONDON NW8 8QY UNITED KINGDOM
2011-08-09AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-03AR0119/10/10 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLLS / 01/05/2010
2010-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN NICHOLLS / 01/05/2010
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 11 HAMILTON CLOSE LONDON NW8 8QY UNITED KINGDOM
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 23 CORRINGWAY EALING LONDON W5 3AB
2010-10-13AA31/03/10 TOTAL EXEMPTION FULL
2009-12-12AA31/03/09 TOTAL EXEMPTION FULL
2009-11-15AR0119/10/09 FULL LIST
2009-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALKINGTON / 01/10/2009
2009-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLLS / 01/10/2009
2009-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / OMAR ISTALIFI / 01/10/2009
2008-11-21363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-09-24AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-11-06363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-08363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-10-18288aNEW DIRECTOR APPOINTED
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-08363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-01363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-10363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-22363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-29363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2000-11-14363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-11-14225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
2000-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-02363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-01-14363sRETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1997-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-26363sRETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1997-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-10-31363sRETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
1996-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-06-27ELRESS252 DISP LAYING ACC 15/06/96
1996-06-27SRES03EXEMPTION FROM APPOINTING AUDITORS 15/06/96
1996-06-27ELRESS366A DISP HOLDING AGM 15/06/96
1996-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/96
1996-03-04363sRETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
1995-12-04CERTNMCOMPANY NAME CHANGED C-BASE TILLS LTD. CERTIFICATE ISSUED ON 05/12/95
1995-02-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-02-1488(2)RAD 19/12/94--------- £ SI 998@1=998 £ IC 2/1000
1994-11-28287REGISTERED OFFICE CHANGED ON 28/11/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-11-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to C-BASE SYSTEMS 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-BASE SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C-BASE SYSTEMS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 7,909
Taxation Social Security Due Within One Year 2012-04-01 £ 7,819

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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-BASE SYSTEMS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 10,313
Current Assets 2012-04-01 £ 15,629
Debtors 2012-04-01 £ 5,316
Shareholder Funds 2012-04-01 £ 7,720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C-BASE SYSTEMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C-BASE SYSTEMS LTD.
Trademarks
We have not found any records of C-BASE SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C-BASE SYSTEMS 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 (62030 - Computer facilities management activities) as C-BASE SYSTEMS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where C-BASE SYSTEMS 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-BASE SYSTEMS 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-BASE SYSTEMS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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