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Company Information for

C.B. DIGITAL GROUP LIMITED

C/O MESSRS ELLIOT WOOLFE & ROSE, 1 ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET EDGWARE, MIDDLESEX, HA8 7TT,
Company Registration Number
03686663
Private Limited Company
Active

Company Overview

About C.b. Digital Group Ltd
C.B. DIGITAL GROUP LIMITED was founded on 1998-12-21 and has its registered office in 128-136 High Street Edgware. The organisation's status is listed as "Active". C.b. Digital Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C.B. DIGITAL GROUP LIMITED
 
Legal Registered Office
C/O MESSRS ELLIOT WOOLFE & ROSE
1 ST FLOOR EQUITY HOUSE
128-136 HIGH STREET EDGWARE
MIDDLESEX
HA8 7TT
Other companies in HA8
 
Previous Names
BRASSIMPORT LIMITED22/01/1999
Filing Information
Company Number 03686663
Company ID Number 03686663
Date formed 1998-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-21
Return next due 2018-01-04
Type of accounts DORMANT
Last Datalog update: 2017-08-09 14:27:29
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. DIGITAL GROUP LIMITED

Company Officers of C.B. DIGITAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY JONES
Director 1999-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL JASMINE BEDACK
Company Secretary 2000-02-11 2010-07-05
MICHAEL ANTHONY JONES
Company Secretary 1999-01-22 2000-02-11
TERRANCE DANIEL LIONEL PLAYLE
Director 1999-01-22 1999-09-01
S & J REGISTRARS LIMITED
Company Secretary 1999-01-14 1999-01-22
FINANCIAL AND LEGAL SERVICES LIMITED
Director 1999-01-14 1999-01-22
INSTANT COMPANIES LIMITED
Nominated Director 1998-12-21 1999-01-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-12-21 1999-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY JONES THAT VIZ LIMITED Director 2000-06-01 CURRENT 2000-06-01 Active
MICHAEL ANTHONY JONES C.B. DIGITAL LIMITED Director 1998-09-30 CURRENT 1998-09-30 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
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-06AR0121/12/15 FULL LIST
2015-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-06AR0121/12/14 FULL LIST
2014-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-07AR0121/12/13 FULL LIST
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-14AR0121/12/12 FULL LIST
2012-07-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-01AR0121/12/11 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-16AR0121/12/10 FULL LIST
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY CAROL BEDACK
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-21DISS40DISS40 (DISS40(SOAD))
2010-04-20AR0121/12/09 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONES / 20/04/2010
2010-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL JASMINE BEDACK / 20/04/2010
2010-04-20GAZ1FIRST GAZETTE
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-29363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-10363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-04363aRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-01-15363aRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-11-04287REGISTERED OFFICE CHANGED ON 04/11/03 FROM: PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7TT
2003-01-30363aRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-11-08288cSECRETARY'S PARTICULARS CHANGED
2002-11-08288cDIRECTOR'S PARTICULARS CHANGED
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-25363aRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-06363aRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-10363aRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
2000-04-10288aNEW SECRETARY APPOINTED
2000-03-24MISCAMENDING 882R
2000-03-24288bSECRETARY RESIGNED
2000-03-24287REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 5TH FLOOR, CLEMENTS HOUSE 14/18 GRESHAM STREET LONDON EC2V 7JE
2000-02-17288bDIRECTOR RESIGNED
1999-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-03395PARTICULARS OF MORTGAGE/CHARGE
1999-01-26288bSECRETARY RESIGNED
1999-01-26288bDIRECTOR RESIGNED
1999-01-26288aNEW DIRECTOR APPOINTED
1999-01-26SRES01ADOPT MEM AND ARTS 22/01/99
1999-01-26123£ NC 1000/10000 22/01/99
1999-01-26ORES04NC INC ALREADY ADJUSTED 22/01/99
1999-01-26SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/99
1999-01-2688(2)RAD 22/01/99--------- £ SI 9998@1=9998 £ IC 2/10000
1999-01-25288aNEW DIRECTOR APPOINTED
1999-01-25288bDIRECTOR RESIGNED
1999-01-25288bSECRETARY RESIGNED
1999-01-25288aNEW SECRETARY APPOINTED
1999-01-25287REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-01-22CERTNMCOMPANY NAME CHANGED BRASSIMPORT LIMITED CERTIFICATE ISSUED ON 22/01/99
1998-12-21NEWINCINCORPORATION 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. DIGITAL GROUP 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 Off2010-04-20
Fines / Sanctions
No fines or sanctions have been issued against C.B. DIGITAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of C.B. DIGITAL GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of C.B. DIGITAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.B. DIGITAL GROUP LIMITED
Trademarks
We have not found any records of C.B. DIGITAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B. DIGITAL GROUP 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. DIGITAL GROUP 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. DIGITAL GROUP 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. DIGITAL GROUP LIMITEDEvent Date2010-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.B. DIGITAL GROUP 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. DIGITAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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