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Home > England & Wales Companies > C.B.H. ENTERPRISES LIMITED
Company Information for

C.B.H. ENTERPRISES LIMITED

FIRST FLOOR, 110 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AB,
Company Registration Number
03332311
Private Limited Company
Active

Company Overview

About C.b.h. Enterprises Ltd
C.B.H. ENTERPRISES LIMITED was founded on 1997-03-12 and has its registered office in North Chingford. The organisation's status is listed as "Active". C.b.h. Enterprises 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.H. ENTERPRISES LIMITED
 
Legal Registered Office
FIRST FLOOR
110 STATION ROAD
NORTH CHINGFORD
LONDON
E4 6AB
Other companies in E4
 
Filing Information
Company Number 03332311
Company ID Number 03332311
Date formed 1997-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-12
Return next due 2018-03-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-15 03:14:00
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.H. ENTERPRISES LIMITED
The accountancy firm based at this address is CHERRY MANAGEMENT SERVICES LTD

Company Officers of C.B.H. ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES BRIAN HOLDER
Director 1997-03-12
CORAL EUGENIE HOLDER
Company Secretary 1997-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 1997-03-12 1997-03-12
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 1997-03-12 1997-03-12

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
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-05AA31/03/16 TOTAL EXEMPTION FULL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01AR0112/03/16 FULL LIST
2016-03-18AA31/03/15 TOTAL EXEMPTION FULL
2015-05-17LATEST SOC17/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-17AR0112/03/15 FULL LIST
2015-01-11AA31/03/14 TOTAL EXEMPTION FULL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0112/03/14 FULL LIST
2014-01-02AA31/03/13 TOTAL EXEMPTION FULL
2013-07-20DISS40DISS40 (DISS40(SOAD))
2013-07-19AR0112/03/13 FULL LIST
2013-07-09GAZ1FIRST GAZETTE
2013-01-03AA31/03/12 TOTAL EXEMPTION FULL
2012-03-29AR0112/03/12 FULL LIST
2011-11-25AA31/03/11 TOTAL EXEMPTION FULL
2011-11-18AR0112/03/11 FULL LIST
2011-08-27DISS40DISS40 (DISS40(SOAD))
2011-08-25AR0112/03/10 FULL LIST
2011-07-19GAZ1FIRST GAZETTE
2010-11-01AA31/03/10 TOTAL EXEMPTION FULL
2010-01-07AA31/03/09 TOTAL EXEMPTION FULL
2009-05-20363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-10-06AA31/03/08 TOTAL EXEMPTION FULL
2008-04-08363sRETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-25363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-05363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-05-19363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-14363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-22363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-10363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-25363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-08-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-23363sRETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
1998-08-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-23363sRETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1997-03-27288aNEW SECRETARY APPOINTED
1997-03-27287REGISTERED OFFICE CHANGED ON 27/03/97 FROM: TEMPLES KEMP HOUSE 152 - 160 CITY ROAD LONDON ECC1V 2NX
1997-03-24288bSECRETARY RESIGNED
1997-03-24288bDIRECTOR RESIGNED
1997-03-20287REGISTERED OFFICE CHANGED ON 20/03/97 FROM: 152 CITY ROAD LONDON EC1V 2NX
1997-03-18288aNEW DIRECTOR APPOINTED
1997-03-12NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to C.B.H. ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-09
Proposal to Strike Off2011-07-19
Fines / Sanctions
No fines or sanctions have been issued against C.B.H. ENTERPRISES 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.H. ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of C.B.H. ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.B.H. ENTERPRISES LIMITED
Trademarks
We have not found any records of C.B.H. ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B.H. ENTERPRISES 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 (62090 - Other information technology service activities) as C.B.H. ENTERPRISES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where C.B.H. ENTERPRISES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC.B.H. ENTERPRISES LIMITEDEvent Date2013-07-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyC.B.H. ENTERPRISES LIMITEDEvent Date2011-07-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.B.H. ENTERPRISES 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.H. ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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