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Company Information for

C B MOTOR HOLDINGS LIMITED

EURO HOUSE, HIGH ROAD, WHETSTONE, LONDON, N20 9YZ,
Company Registration Number
03107368
Private Limited Company
Active

Company Overview

About C B Motor Holdings Ltd
C B MOTOR HOLDINGS LIMITED was founded on 1995-09-27 and has its registered office in Whetstone. The organisation's status is listed as "Active". C B Motor Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C B MOTOR HOLDINGS LIMITED
 
Legal Registered Office
EURO HOUSE
HIGH ROAD
WHETSTONE
LONDON
N20 9YZ
Other companies in N20
 
Filing Information
Company Number 03107368
Company ID Number 03107368
Date formed 1995-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-07 06:50:18
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 MOTOR HOLDINGS LIMITED

Company Officers of C B MOTOR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
COLIN BERNARD NEVILLE PARLETT
Director 1995-09-27
DIANNE PATRICIA PARLETT
Director 1995-09-27
DIANNE PATRICIA PARLETT
Company Secretary 1995-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH'S LIMITED
Nominated Director 1995-09-27 1995-09-27
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1995-09-27 1995-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN BERNARD NEVILLE PARLETT THE VEHICLE BUILDERS AND REPAIRERS ASSOCIATION LIMITED Director 2015-07-09 CURRENT 1993-08-26 Active
COLIN BERNARD NEVILLE PARLETT INDEPENDENT GARAGE ASSOCIATION LIMITED Director 1999-08-01 CURRENT 1998-07-27 Active
COLIN BERNARD NEVILLE PARLETT THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED Director 1999-05-19 CURRENT 1913-12-31 Active
COLIN BERNARD NEVILLE PARLETT MOONSHIELDS LIMITED Director 1995-09-27 CURRENT 1995-07-28 Active
COLIN BERNARD NEVILLE PARLETT EXPERTISE IS HERE LIMITED Director 1995-09-27 CURRENT 1995-07-13 Active
DIANNE PATRICIA PARLETT MOONSHIELDS LIMITED Director 1995-09-27 CURRENT 1995-07-28 Active
DIANNE PATRICIA PARLETT EXPERTISE IS HERE LIMITED Director 1995-09-27 CURRENT 1995-07-13 Active
DIANNE PATRICIA PARLETT MOONSHIELDS LIMITED Company Secretary 1995-09-27 CURRENT 1995-07-28 Active
DIANNE PATRICIA PARLETT EXPERTISE IS HERE LIMITED Company Secretary 1995-09-27 CURRENT 1995-07-13 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
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0127/09/15 FULL LIST
2014-11-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0127/09/14 FULL LIST
2013-11-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-10AR0127/09/13 FULL LIST
2012-11-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-09AR0127/09/12 FULL LIST
2011-10-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-13AR0127/09/11 FULL LIST
2010-10-14AR0127/09/10 FULL LIST
2010-10-07AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-03AR0127/09/09 FULL LIST
2009-10-06AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2007-10-22363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-20363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-14288cDIRECTOR'S PARTICULARS CHANGED
2005-10-14363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-10-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-04363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-07363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2002-12-18AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-03363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2001-12-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-01363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2000-12-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-03363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
1999-12-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-01363sRETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-04363sRETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-28363sRETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1996-10-07363sRETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
1996-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-0188(2)RAD 26/03/96--------- £ SI 98@1=98 £ IC 2/100
1995-10-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-10-02287REGISTERED OFFICE CHANGED ON 02/10/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1995-10-02123£ NC 100/10000 27/09/95
1995-10-02288NEW DIRECTOR APPOINTED
1995-10-02SRES04NC INC ALREADY ADJUSTED 27/09/95
1995-10-02288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-02288DIRECTOR RESIGNED
1995-10-02SRES01ADOPT MEM AND ARTS 27/09/95
1995-10-02288SECRETARY RESIGNED
1995-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of C B MOTOR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C B MOTOR HOLDINGS LIMITED
Trademarks
We have not found any records of C B MOTOR HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE EXPERTISE IS HERE LIMITED 1996-08-24 Outstanding
DEBENTURE MOONSHIELDS LIMITED 1996-08-24 Outstanding

We have found 2 mortgage charges which are owed to C B MOTOR HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for C B MOTOR HOLDINGS 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 (70100 - Activities of head offices) as C B MOTOR HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where C B MOTOR HOLDINGS 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 MOTOR HOLDINGS 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 MOTOR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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