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Company Information for

C B K DEVELOPMENTS LIMITED

CARTHY ACCOUNTANTS LIMITED, 33 EASTGATE STREET, STAFFORD, ST16 2LZ,
Company Registration Number
03618163
Private Limited Company
Active

Company Overview

About C B K Developments Ltd
C B K DEVELOPMENTS LIMITED was founded on 1998-08-19 and has its registered office in Stafford. The organisation's status is listed as "Active". C B K Developments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
C B K DEVELOPMENTS LIMITED
 
Legal Registered Office
CARTHY ACCOUNTANTS LIMITED
33 EASTGATE STREET
STAFFORD
ST16 2LZ
Other companies in ST16
 
Filing Information
Company Number 03618163
Company ID Number 03618163
Date formed 1998-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts 
Last Datalog update: 2021-04-17 23:15:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C B K DEVELOPMENTS LIMITED
The accountancy firm based at this address is CARTHY ACCOUNTANTS LIMITED
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Company Officers of C B K DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
KAREN HOOKER
 Company Secretary 1998-08-28
JANET CAROLINE COKER
 Director 1998-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-08-19 1998-08-28
COMBINED NOMINEES LIMITED
 Nominated Director 1998-08-19 1998-08-28
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-08-19 1998-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN HOOKER I H FREELANCE SERVICES LIMITED Company Secretary 2003-03-07 CURRENT 2003-03-06 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
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-08-14CH03SECRETARY'S DETAILS CHNAGED FOR KAREN LOUISE HOOKER on 2019-08-13
2019-08-13PSC04Change of details for Karen Hooker as a person with significant control on 2019-08-13
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2017-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-02-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-05-23AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-23AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-21AR0119/08/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM 30 Eastgate Street Stafford Staffordshire ST16 2LZ
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05AR0119/08/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0119/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0119/08/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0119/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0119/08/10 ANNUAL RETURN FULL LIST
2010-09-15CH01Director's details changed for Janet Caroline Coker on 2010-08-19
2010-06-03AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aReturn made up to 19/08/09; full list of members
2009-06-19AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-06363aReturn made up to 19/08/08; full list of members
2008-06-03AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD
2007-09-14363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-12363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-05363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-10395PARTICULARS OF MORTGAGE/CHARGE
2004-09-22363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-08363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-06363(288)SECRETARY'S PARTICULARS CHANGED
2002-09-06363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-08-29287REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 1 THE GREEN STAFFORD STAFFORDSHIRE ST17 4BH
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-03363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-11363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-28363sRETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
1999-07-07287REGISTERED OFFICE CHANGED ON 07/07/99 FROM: BEECH SHELDON & CO 33 WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1AP
1999-02-23395PARTICULARS OF MORTGAGE/CHARGE
1998-09-03287REGISTERED OFFICE CHANGED ON 03/09/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF
1998-09-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-03288bDIRECTOR RESIGNED
1998-09-03288aNEW DIRECTOR APPOINTED
1998-09-03288aNEW SECRETARY APPOINTED
1998-08-19NEWINCINCORPORATION 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 K DEVELOPMENTS 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 K DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2005-02-10 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1999-02-23 Outstanding WILLIAM ANTHONY BAKER
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 B K DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of C B K DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C B K DEVELOPMENTS LIMITED
Trademarks
We have not found any records of C B K DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C B K DEVELOPMENTS 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 K DEVELOPMENTS 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 K DEVELOPMENTS 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 K DEVELOPMENTS 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 K DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST16 2LZ