COST CENTRE SERVICES LTD - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Cost Centre Services Ltd

COST CENTRE SERVICES LTD was founded on 2001-06-19 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Cost Centre Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

COST CENTRE SERVICES LTD

Legal Registered Office

4TH FLOOR
4 VICTORIA SQUARE
ST ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in NR3

Previous Names

BUSINESS CENTRE SERVICES LIMITED

11/04/2010

Filing Information

Company Number		04237333
Company ID Number		04237333
Date formed		2001-06-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB595450707

Last Datalog update:	2019-05-06 10:16:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COST CENTRE SERVICES LTD

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Companies with same name COST CENTRE SERVICES LTD

The following companies were found which have the same name as COST CENTRE SERVICES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COST CENTRE SERVICES LIMITED		Unknown

Company Officers of COST CENTRE SERVICES LTD

Current Directors

Officer	Role	Date Appointed
SIMON ROBERT BINKS	Company Secretary	2001-06-19
SIMON ROBERT BINKS	Director	2001-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIAN ANGELA BINKS	Director	2001-06-19	2018-04-30

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.

Date	Document Type	Document Description
2022-01-17		Compulsory liquidation. Final meeting
2022-01-17		Compulsory liquidation. Final meeting
2021-03-16	WU07	Compulsory liquidation winding up progress report
2020-04-24	WU07	Compulsory liquidation winding up progress report
2019-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/19 FROM 1 & 2 Merchants Court St. Georges Street Norwich NR3 1AB
2019-03-26	WU04	Compulsory liquidation appointment of liquidator
2019-02-19	COCOMP	Compulsory winding up order
2018-11-02	SH01	30/04/18 STATEMENT OF CAPITAL GBP 100
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-05-03	PSC07	CESSATION OF MARIAN ANGELA BINKS AS A PERSON OF SIGNIFICANT CONTROL
2018-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIAN ANGELA BINKS
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN BINKS
2017-07-04	PSC07	CESSATION OF MARIAN ANGELA BINKS AS A PERSON OF SIGNIFICANT CONTROL
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROBERT BINKS
2017-06-30	PSC07	CESSATION OF SIMON ROBERT BINKS AS A PERSON OF SIGNIFICANT CONTROL
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN ANGELA BINKS
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROBERT BINKS
2017-04-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28	AR01	19/06/16 ANNUAL RETURN FULL LIST
2016-05-24	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03	AR01	19/06/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14	AR01	19/06/14 ANNUAL RETURN FULL LIST
2014-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 1 & 2 MERCHANTS COURT ST GEORGES STREET NORWICH NORFOLK NR3 1AB ENGLAND
2014-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/2014 FROM CAVELL HOUSE, STANNARD PLACE ST. CRISPINS ROAD NORWICH NORFOLK NR3 1YE UNITED KINGDOM
2014-04-14	AAMD	Amended accounts made up to 2013-03-31
2014-04-07	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2014-04-07	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2013-12-20	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-26	AR01	19/06/13 FULL LIST
2013-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN ANGELA BINKS / 06/06/2013
2013-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BINKS / 06/06/2013
2013-06-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROBERT BINKS / 06/05/2013
2012-07-06	AR01	19/06/12 FULL LIST
2012-06-29	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2012-06-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-11	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2011-11-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-08	AR01	19/06/11 FULL LIST
2011-01-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-05	AR01	19/06/10 FULL LIST
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BINKS / 19/06/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIAN ANGELA BINKS / 19/06/2010
2010-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2010 FROM THE BUSINESS CENTRE, 153B YARMOUTH ROAD NORWICH NORFOLK NR7 0SA
2010-04-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-04-11	RES15	CHANGE OF NAME 06/04/2010
2010-04-11	CERTNM	COMPANY NAME CHANGED BUSINESS CENTRE SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/10
2010-04-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-17	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-10	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-07-10	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BINKS / 01/04/2008
2008-02-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-03	363a	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-26	190	LOCATION OF DEBENTURE REGISTER
2006-10-26	353	LOCATION OF REGISTER OF MEMBERS
2006-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/06 FROM: THE BUSINESS CENTRE, 153B YARMOUTH ROAD NORWICH NORFOLK NR7 0SA
2006-10-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-17	363a	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-10-17	190	LOCATION OF DEBENTURE REGISTER
2006-10-17	353	LOCATION OF REGISTER OF MEMBERS
2006-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/06 FROM: THE BUSINESS CENTRE, FAIRHAVEN MILL ROAD BERGH APTON NORWICH NORFOLK NR15 1BQ
2006-10-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-17	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-21	363a	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/05 FROM: WEST BARN, PADDOCK FARM NORWICH ROAD, MULBARTON NORWICH NORFOLK NR14 8JT
2005-09-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-20	190	LOCATION OF DEBENTURE REGISTER
2005-09-20	353	LOCATION OF REGISTER OF MEMBERS
2005-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-04	363s	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-02-02	88(2)R	AD 31/10/02--------- £ SI 98@1
2003-10-22	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-19	363s	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-07-30	ELRES	S366A DISP HOLDING AGM 26/06/01
2001-07-30	225	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-07-30	ELRES	S252 DISP LAYING ACC 26/06/01
2001-07-30	ELRES	S386 DISP APP AUDS 26/06/01

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to COST CENTRE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-03-14
Appointmen	2019-03-14
Winding-Up Orders	2019-02-05
Petitions to Wind Up (Companies)	2018-12-19
Meetings o	2018-11-30
Meetings o	2018-11-22

Fines / Sanctions

No fines or sanctions have been issued against COST CENTRE SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-01-30	Outstanding	FOUNDATION EAST LIMITED

Creditors

Creditors Due After One Year	2013-03-31	£ 28,885
Creditors Due Within One Year	2013-03-31	£ 40,158

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 COST CENTRE SERVICES LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 9,562
Current Assets	2013-03-31	£ 77,139
Debtors	2013-03-31	£ 67,577
Fixed Assets	2013-03-31	£ 60,222
Tangible Fixed Assets	2013-03-31	£ 2,195
Tangible Fixed Assets	2012-04-01	£ 6,346

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COST CENTRE SERVICES LTD registering or being granted any patents

Domain Names

COST CENTRE SERVICES LTD owns 4 domain names.

electricalinspections.co.uk franchise4u.co.uk energyfranchise.co.uk energy-franchise.co.uk

Trademarks

We have not found any records of COST CENTRE SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COST CENTRE 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 (70229 - Management consultancy activities other than financial management) as COST CENTRE SERVICES LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where COST CENTRE 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	COST CENTRE SERVICES LIMITED	Event Date	2019-03-14

Initiating party		Event Type	Appointmen
Defending party	COST CENTRE SERVICES LIMITED	Event Date	2019-03-14
In the High Court of Justice No 0010164 of 2018 COST CENTRE SERVICES LIMITED (Company Number 04237333 ) Registered office: 1 & 2 Merchants Court, Georges Street, Norwich NR3 1AB NOTICE IS HEREBY GIVEN…

Initiating party		Event Type	Winding-Up Orders
Defending party	COST CENTRE SERVICES LTD	Event Date	2019-01-23
In the High Court Of Justice case number 0010164 Official Receiver appointed: N Kidd Eastbrook , Shaftesbury Road , Cambridge , CB2 8DR , telephone: 01223 324480 :

Initiating party		Event Type	Meetings o
Defending party	COST CENTRE SERVICES LIMITED	Event Date	2018-11-30

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	COST CENTRE SERVICES LIMITED	Event Date	2018-11-26

Initiating party		Event Type	Meetings o
Defending party	COST CENTRE SERVICES LIMITED	Event Date	2018-11-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COST CENTRE 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 COST CENTRE SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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