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Company Information for

C & B PRODUCTS LIMITED

53 HAWTHORNE CLOSE, CONGLETON, CONGLETON, CHESHIRE, CW12 4UF,
Company Registration Number
03024769
Private Limited Company
Active

Company Overview

About C & B Products Ltd
C & B PRODUCTS LIMITED was founded on 1995-02-22 and has its registered office in Congleton. The organisation's status is listed as "Active". C & B Products 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
C & B PRODUCTS LIMITED
 
Legal Registered Office
53 HAWTHORNE CLOSE
CONGLETON
CONGLETON
CHESHIRE
CW12 4UF
Other companies in CW12
 
Filing Information
Company Number 03024769
Company ID Number 03024769
Date formed 1995-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-01-15
Return next due 2019-01-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-10 11:33:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & B PRODUCTS LIMITED

Company Officers of C & B PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD VICTOR HENRY CATEN
Director 1995-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BANISTER
Company Secretary 2002-02-20 2010-02-22
CHERYL SUSAN BAYLEY
Director 1995-02-22 2003-04-16
CHERYL SUSAN BAYLEY
Company Secretary 1995-02-22 2002-02-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-02-22 1995-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD VICTOR HENRY CATEN COLOUR-ME CRAYONS LIMITED Director 1991-02-15 CURRENT 1981-07-10 Dissolved 2015-09-08

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
2017-06-15AA31/03/17 TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-06-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0115/01/16 FULL LIST
2015-05-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0115/01/15 FULL LIST
2014-08-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0115/01/14 FULL LIST
2013-07-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-19AR0115/02/13 FULL LIST
2012-10-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-17AR0115/02/12 FULL LIST
2011-11-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-16AR0115/02/11 FULL LIST
2011-05-16AD02SAIL ADDRESS CHANGED FROM: C/O JACOB & CO LIMITED 94 MILL STREET CONGLETON CHESHIRE CW12 1AG ENGLAND
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-26AR0122/02/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VICTOR HENRY CATEN / 22/02/2010
2010-04-26TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BANISTER
2010-04-26AD02SAIL ADDRESS CREATED
2009-12-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-02-26190LOCATION OF DEBENTURE REGISTER
2009-02-26353LOCATION OF REGISTER OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-06363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: COLOUR-ME-HOUSE, ABBEYFIELDS LODGE ROAD SANDBACH CHESHIRE CW11 3HD
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-16363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-05-16288cSECRETARY'S PARTICULARS CHANGED
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: COLOUR-ME-HOUSE ABBEYFIELDS LODGE ROAD SANDBACH CHESHIRE CW11 3HD
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-25363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-27363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-13288bDIRECTOR RESIGNED
2003-04-24363(288)SECRETARY RESIGNED
2003-04-24363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-09288aNEW SECRETARY APPOINTED
2002-04-09363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-30363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-03-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-06363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-23363sRETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-10395PARTICULARS OF MORTGAGE/CHARGE
1998-04-07363sRETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
1998-02-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-06363sRETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
1997-01-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-30287REGISTERED OFFICE CHANGED ON 30/08/96 FROM: 6 ROYLE STREET CONGLETON CHESHIRE CW12 1HR
1996-06-10395PARTICULARS OF MORTGAGE/CHARGE
1996-03-19363sRETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
1995-03-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-03-1488(2)RAD 07/03/95--------- £ SI 98@1=98 £ IC 2/100
1995-02-27288SECRETARY RESIGNED
1995-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PRODUCTS 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 PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-12-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-06-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of C & B PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & B PRODUCTS LIMITED
Trademarks
We have not found any records of C & B PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & B PRODUCTS 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 (68209 - Other letting and operating of own or leased real estate) as C & B PRODUCTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C & B PRODUCTS 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 PRODUCTS 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 PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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