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Company Information for

C.B.P.A. LIMITED

PAIGNTON, ENGLAND, TQ3 3JZ,
Company Registration Number
03924529
Private Limited Company
Dissolved

Dissolved 2017-03-28

Company Overview

About C.b.p.a. Ltd
C.B.P.A. LIMITED was founded on 2000-02-14 and had its registered office in Paignton. The company was dissolved on the 2017-03-28 and is no longer trading or active.

Key Data
Company Name
C.B.P.A. LIMITED
 
Legal Registered Office
PAIGNTON
ENGLAND
TQ3 3JZ
Other companies in SG18
 
Filing Information
Company Number 03924529
Date formed 2000-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-03-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 00:53:57
Primary Source:Companies House
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Company Officers of C.B.P.A. LIMITED

Current Directors
Officer Role Date Appointed
SANDRO BARTOLINI
Director 2000-05-09
GRAZIELLA HYDE
Company Secretary 2010-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
GRAZIELLA HYDE & CO LIMITED
Company Secretary 2006-04-05 2010-07-19
S & N NOMINEES LIMITED
Company Secretary 2004-11-12 2006-05-06
MICHAEL NAGLE
Company Secretary 2000-03-30 2004-11-12
CORRADO BUSCEMI
Director 2000-02-14 2000-05-09
S & N NOMINEES LIMITED
Company Secretary 2000-02-14 2000-03-30
FIRST DIRECTORS LIMITED
Nominated Director 2000-02-14 2000-02-14
FIRST SECRETARIES LIMITED
Nominated Secretary 2000-02-14 2000-02-14

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
2017-03-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-29DS01APPLICATION FOR STRIKING-OFF
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 32 HOLME COURT AVENUE BIGGLESWADE BEDFORDSHIRE SG18 8PF
2016-03-10AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0114/02/16 FULL LIST
2015-03-19AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0114/02/15 FULL LIST
2014-03-19AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0114/02/14 FULL LIST
2013-03-23AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-25AR0114/02/13 FULL LIST
2012-03-17AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-27AR0114/02/12 FULL LIST
2011-02-23AR0114/02/11 FULL LIST
2011-01-26AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-20TM02APPOINTMENT TERMINATED, SECRETARY GRAZIELLA HYDE & CO LIMITED
2010-07-19AP03SECRETARY APPOINTED MRS GRAZIELLA HYDE
2010-03-09AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-18AR0114/02/10 FULL LIST
2010-02-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAZIELLA HYDE & CO LIMITED / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRO BARTOLINI / 17/02/2010
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-03-16AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-22288cSECRETARY'S PARTICULARS CHANGED
2007-02-22363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: FLAT 6 49 COMPAYNE GARDENS LONDON NW6 3DB
2006-05-02288bSECRETARY RESIGNED
2006-05-02288aNEW SECRETARY APPOINTED
2006-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-15363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-08363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 23 DUKE STREET HENLEY ON THAMES OXFORDSHIRE RG9 1UR
2005-01-13288bSECRETARY RESIGNED
2005-01-13288aNEW SECRETARY APPOINTED
2004-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-19363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-02-25363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-10-11288cDIRECTOR'S PARTICULARS CHANGED
2002-02-20363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-04-27ELRESS386 DISP APP AUDS 09/04/01
2001-04-27ELRESS366A DISP HOLDING AGM 09/04/01
2001-03-05363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-07-17288aNEW DIRECTOR APPOINTED
2000-07-17288bDIRECTOR RESIGNED
2000-05-25287REGISTERED OFFICE CHANGED ON 25/05/00 FROM: FIRST FLOOR 23 DUKE STREET HENLEY ON THAMES OXFORDSHIRE RG9 1UR
2000-05-08288aNEW SECRETARY APPOINTED
2000-05-08288bSECRETARY RESIGNED
2000-03-31287REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 135 NOTTING HILL GATE LONDON W11 3LB
2000-03-16225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01
2000-02-29288aNEW SECRETARY APPOINTED
2000-02-29288bDIRECTOR RESIGNED
2000-02-29288aNEW DIRECTOR APPOINTED
2000-02-29288bSECRETARY RESIGNED
2000-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Creditors
Creditors Due Within One Year 2012-07-01 £ 13,428
Creditors Due Within One Year 2011-07-01 £ 12,715

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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.P.A. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Fixed Assets 2012-07-01 £ 4,138
Fixed Assets 2011-07-01 £ 4,138
Shareholder Funds 2012-07-01 £ 9,290
Shareholder Funds 2011-07-01 £ 8,577

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.B.P.A. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.B.P.A. LIMITED
Trademarks
We have not found any records of C.B.P.A. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B.P.A. 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 (64209 - Activities of other holding companies not elsewhere classified) as C.B.P.A. LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where C.B.P.A. 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.P.A. 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.P.A. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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