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Company Information for

C B S CENTRAL LIMITED

SUMMIT HOUSE, CHERRYCOURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH,
Company Registration Number
04073663
Private Limited Company
Active

Company Overview

About C B S Central Ltd
C B S CENTRAL LIMITED was founded on 2000-09-18 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". C B S Central 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 S CENTRAL LIMITED
 
Legal Registered Office
SUMMIT HOUSE
CHERRYCOURT WAY
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4UH
Other companies in DE12
 
Filing Information
Company Number 04073663
Company ID Number 04073663
Date formed 2000-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-09-18
Return next due 2017-10-02
Type of accounts DORMANT
Last Datalog update: 2017-08-10 15:38:25
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 S CENTRAL LIMITED

Company Officers of C B S CENTRAL LIMITED

Current Directors
Officer Role Date Appointed
MARTIN THOMAS ARTHUR CHAMBERLAIN
Director 2014-09-12
DAVID GEORGE GIBSON
Director 2014-09-12
TRACEY HARROD
Company Secretary 2014-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID MEADEN
Director 2013-01-03 2014-09-12
TIMOTHY RICHARD PARKER
Director 2007-02-01 2014-09-12
JILLIAN PARKER
Director 2000-09-18 2013-01-03
RICHARD JEFFREY PARKER
Director 2000-09-18 2013-01-03
KATIE STRIPP
Director 2007-02-01 2013-01-03
JILLIAN PARKER
Company Secretary 2000-09-18 2013-01-03
LESLEY JOYCE GRAEME
Nominated Director 2000-09-18 2000-09-18
DOROTHY MAY GRAEME
Nominated Secretary 2000-09-18 2000-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN THOMAS ARTHUR CHAMBERLAIN PRO-COPY LIMITED Director 2016-06-01 CURRENT 1996-11-11 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN HI-TECH BUSINESS MACHINES LIMITED Director 2016-01-11 CURRENT 2000-07-12 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN ALT-P LIMITED Director 2015-09-10 CURRENT 2007-04-18 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN INDEPENDENT DOCUMENT SYSTEMS LIMITED Director 2014-12-04 CURRENT 1995-03-27 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN TECHCENTRAL (CAMBRIDGE) LIMITED Director 2014-04-23 CURRENT 2013-04-10 Dissolved 2015-08-04
MARTIN THOMAS ARTHUR CHAMBERLAIN TECHCENTRAL SERVICES LIMITED Director 2014-04-23 CURRENT 2007-12-03 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN TECH CENTRAL LONDON LTD Director 2014-04-23 CURRENT 2012-01-13 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN ALTODIGITAL NETWORKS LIMITED Director 2013-08-20 CURRENT 2007-09-24 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN QUADTRONIX BUSINESS SYSTEMS LIMITED Director 2013-08-02 CURRENT 1998-01-07 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN FUSION BUSINESS SERVICES LIMITED Director 2012-10-29 CURRENT 2002-11-28 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN FUSION BUSINESS SYSTEMS LIMITED Director 2012-10-29 CURRENT 2001-06-25 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN THREE COUNTIES BUSINESS MACHINES LIMITED Director 2012-10-03 CURRENT 1989-04-13 Active
DAVID GEORGE GIBSON PRO-COPY LIMITED Director 2016-06-01 CURRENT 1996-11-11 Active
DAVID GEORGE GIBSON HI-TECH BUSINESS MACHINES LIMITED Director 2016-01-11 CURRENT 2000-07-12 Active
DAVID GEORGE GIBSON ALT-P LIMITED Director 2015-09-10 CURRENT 2007-04-18 Active
DAVID GEORGE GIBSON INDEPENDENT DOCUMENT SYSTEMS LIMITED Director 2014-12-04 CURRENT 1995-03-27 Active
DAVID GEORGE GIBSON TECHCENTRAL (CAMBRIDGE) LIMITED Director 2014-04-23 CURRENT 2013-04-10 Dissolved 2015-08-04
DAVID GEORGE GIBSON TECHCENTRAL SERVICES LIMITED Director 2014-04-23 CURRENT 2007-12-03 Active
DAVID GEORGE GIBSON TECH CENTRAL LONDON LTD Director 2014-04-23 CURRENT 2012-01-13 Active
BRAD MINSHULL B2S PROPERTIES LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-05-19
DAVID GEORGE GIBSON QUADTRONIX BUSINESS SYSTEMS LIMITED Director 2013-08-02 CURRENT 1998-01-07 Active
DAVID GEORGE GIBSON ALTODIGITAL NETWORKS LIMITED Director 2013-06-20 CURRENT 2007-09-24 Active
BRAD MINSHULL B & G PROPERTIES LTD Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2014-12-02
DAVID GEORGE GIBSON FUSION BUSINESS SERVICES LIMITED Director 2012-10-29 CURRENT 2002-11-28 Active
DAVID GEORGE GIBSON FUSION BUSINESS SYSTEMS LIMITED Director 2012-10-29 CURRENT 2001-06-25 Active
DAVID GEORGE GIBSON THREE COUNTIES BUSINESS MACHINES LIMITED Director 2012-10-03 CURRENT 1989-04-13 Active
DAVID GEORGE GIBSON DATADENE LIMITED Director 2009-11-30 CURRENT 1977-11-25 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
2017-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-01-11AA31/03/15 TOTAL EXEMPTION FULL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-21AR0118/09/15 FULL LIST
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-16AR0118/09/14 FULL LIST
2014-10-06AP01DIRECTOR APPOINTED MR DAVID GEORGE GIBSON
2014-10-06AP01DIRECTOR APPOINTED MR MARTIN THOMAS ARTHUR CHAMBERLAIN
2014-10-06AP03SECRETARY APPOINTED TRACEY HARROD
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKER
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MEADEN
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM UNITS 2&3 JUBILEE BUSINESS PARK SNARESTONE ROAD APPLEBY MAGNA DERBYSHIRE DE12 7AJ
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKER
2014-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-19AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-14AR0118/09/13 FULL LIST
2013-06-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD PARKER / 17/04/2013
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MEADEN / 17/04/2013
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 18 ORTON LANE ORTON ON THE HILL ATHERSTONE WARWICKSHIRE CV9 3NW
2013-01-07AP01DIRECTOR APPOINTED MR PAUL DAVID MEADEN
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KATIE STRIPP
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER
2013-01-07TM02APPOINTMENT TERMINATED, SECRETARY JILLIAN PARKER
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JILLIAN PARKER
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-25AR0118/09/12 FULL LIST
2011-10-21AR0118/09/11 FULL LIST
2011-06-28AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-10AR0118/09/10 FULL LIST
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE STRIPP / 01/10/2009
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD PARKER / 01/10/2009
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEFFREY PARKER / 01/10/2009
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN PARKER / 01/10/2009
2010-09-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-15AR0118/09/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN PARKER / 18/09/2009
2008-10-29363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-10-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILLIAN PARKER / 29/10/2008
2008-10-29288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARKER / 29/10/2008
2008-10-07AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-26363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-10-26288cDIRECTOR'S PARTICULARS CHANGED
2007-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-17288aNEW DIRECTOR APPOINTED
2007-02-17288aNEW DIRECTOR APPOINTED
2007-01-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-01-1688(2)RAD 06/09/06--------- £ SI 50@1
2007-01-1688(2)RAD 06/09/06--------- £ SI 148@1
2007-01-04123NC INC ALREADY ADJUSTED 06/09/06
2007-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-04RES04£ NC 1000/1100 06/09/0
2006-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-03363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-03363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-13363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-26363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-01363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-15363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2000-11-11395PARTICULARS OF MORTGAGE/CHARGE
2000-09-27225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2000-09-20288aNEW DIRECTOR APPOINTED
2000-09-20288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to C B S CENTRAL 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 S CENTRAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-11-11 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 8,317
Creditors Due Within One Year 2014-03-31 £ 291,361
Creditors Due Within One Year 2013-03-31 £ 320,806
Creditors Due Within One Year 2013-03-31 £ 320,806
Creditors Due Within One Year 2012-03-31 £ 219,192
Provisions For Liabilities Charges 2014-03-31 £ 2,250
Provisions For Liabilities Charges 2013-03-31 £ 1,210
Provisions For Liabilities Charges 2013-03-31 £ 1,210
Provisions For Liabilities Charges 2012-03-31 £ 3,536

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 S CENTRAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 37,744
Cash Bank In Hand 2013-03-31 £ 42,044
Cash Bank In Hand 2013-03-31 £ 42,044
Cash Bank In Hand 2012-03-31 £ 20,238
Current Assets 2014-03-31 £ 277,634
Current Assets 2013-03-31 £ 313,087
Current Assets 2013-03-31 £ 313,087
Current Assets 2012-03-31 £ 216,744
Debtors 2014-03-31 £ 134,819
Debtors 2013-03-31 £ 198,238
Debtors 2013-03-31 £ 198,238
Debtors 2012-03-31 £ 113,297
Shareholder Funds 2014-03-31 £ 2,673
Shareholder Funds 2013-03-31 £ 16,271
Shareholder Funds 2013-03-31 £ 16,271
Shareholder Funds 2012-03-31 £ 40,552
Stocks Inventory 2014-03-31 £ 105,071
Stocks Inventory 2013-03-31 £ 72,805
Stocks Inventory 2013-03-31 £ 72,805
Stocks Inventory 2012-03-31 £ 83,209
Tangible Fixed Assets 2014-03-31 £ 18,650
Tangible Fixed Assets 2013-03-31 £ 25,200
Tangible Fixed Assets 2013-03-31 £ 25,200
Tangible Fixed Assets 2012-03-31 £ 54,853

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C B S CENTRAL LIMITED registering or being granted any patents
Domain Names

C B S CENTRAL LIMITED owns 1 domain names.

cbsshop.co.uk  

Trademarks
We have not found any records of C B S CENTRAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C B S CENTRAL 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 (46660 - Wholesale of other office machinery and equipment) as C B S CENTRAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C B S CENTRAL 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 S CENTRAL 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 S CENTRAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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