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Home > England & Wales Companies > C.B. PROJECT SERVICES LTD
Company Information for

C.B. PROJECT SERVICES LTD

BECKENHAM, KENT, BR3 1HG,
Company Registration Number
03445084
Private Limited Company
Dissolved

Dissolved 2017-05-30

Company Overview

About C.b. Project Services Ltd
C.B. PROJECT SERVICES LTD was founded on 1997-10-06 and had its registered office in Beckenham. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
C.B. PROJECT SERVICES LTD
 
Legal Registered Office
BECKENHAM
KENT
BR3 1HG
Other companies in BR3
 
Filing Information
Company Number 03445084
Date formed 1997-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2017-05-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 00:53:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.B. PROJECT SERVICES LTD

Company Officers of C.B. PROJECT SERVICES LTD

Current Directors
Officer Role Date Appointed
SIAN MARY BROWNHILL
Company Secretary 2004-10-12
CHRISTOPHER DAVID BROWNHILL
Director 1997-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE CAROLINE MORBY
Company Secretary 1997-10-06 2004-10-12
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1997-10-06 1997-10-06
FORM 10 DIRECTORS FD LTD
Nominated Director 1997-10-06 1997-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID BROWNHILL DEVELOP UK (SPACE) LIMITED Director 2016-08-01 CURRENT 2014-09-26 Active
CHRISTOPHER DAVID BROWNHILL ROTHBURY DEVELOPMENTS LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
CHRISTOPHER DAVID BROWNHILL ROTHBURY HOMES LIMITED Director 2011-12-14 CURRENT 2011-12-14 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
2017-05-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-07DS01APPLICATION FOR STRIKING-OFF
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-06-16AA01PREVEXT FROM 31/10/2015 TO 30/04/2016
2016-06-16AA01PREVEXT FROM 31/10/2015 TO 30/04/2016
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0106/10/15 FULL LIST
2015-07-12AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0106/10/14 FULL LIST
2014-07-08AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0106/10/13 FULL LIST
2013-07-15AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-29AR0106/10/12 FULL LIST
2012-07-25AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-18AR0106/10/11 FULL LIST
2011-07-08AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-14AR0106/10/10 FULL LIST
2010-08-02AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-27AR0106/10/09 FULL LIST
2009-07-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-07-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-20363sRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-25363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-13363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-20288aNEW SECRETARY APPOINTED
2004-10-20288bSECRETARY RESIGNED
2004-10-04363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-23363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-03363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-08363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-12363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-08-1188(2)RAD 20/09/99--------- £ SI 98@1
1999-10-19363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-19363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-07-15287REGISTERED OFFICE CHANGED ON 15/07/98 FROM: AMELYN HOUSE ANSELL ROAD DORKING SURREY RH4 1UN
1997-11-07288aNEW DIRECTOR APPOINTED
1997-11-07288aNEW SECRETARY APPOINTED
1997-11-07287REGISTERED OFFICE CHANGED ON 07/11/97 FROM: AMELYN HOUSE ANSELL ROAD DORKING SURREY RH4 1UN
1997-11-0788(2)RAD 14/10/97--------- £ SI 99@1=99 £ IC 1/100
1997-10-13288bDIRECTOR RESIGNED
1997-10-13288bSECRETARY RESIGNED
1997-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified


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

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified

Creditors
Creditors Due Within One Year 2012-10-31 £ 23,002
Creditors Due Within One Year 2011-10-31 £ 16,575

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2016-04-30

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.B. PROJECT SERVICES LTD

Financial Assets
Balance Sheet
Current Assets 2012-10-31 £ 15,543
Current Assets 2011-10-31 £ 1,090
Debtors 2012-10-31 £ 15,216
Debtors 2011-10-31 £ 1,090
Tangible Fixed Assets 2012-10-31 £ 6,800
Tangible Fixed Assets 2011-10-31 £ 10,846

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.B. PROJECT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C.B. PROJECT SERVICES LTD
Trademarks
We have not found any records of C.B. PROJECT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B. PROJECT SERVICES 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as C.B. PROJECT SERVICES LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where C.B. PROJECT SERVICES 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.B. PROJECT SERVICES 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.B. PROJECT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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