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Company Information for

C P B SERVICES LIMITED

89 RIDGE AVENUE, LETCHWORTH GARDEN CITY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1QF,
Company Registration Number
04752448
Private Limited Company
Active

Company Overview

About C P B Services Ltd
C P B SERVICES LIMITED was founded on 2003-05-02 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". C P B Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
C P B SERVICES LIMITED
 
Legal Registered Office
89 RIDGE AVENUE
LETCHWORTH GARDEN CITY
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1QF
Other companies in SG6
 
Filing Information
Company Number 04752448
Company ID Number 04752448
Date formed 2003-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2018-05-02
Return next due 2019-05-16
Type of accounts MICRO
Last Datalog update: 2018-06-20 10:08:58
Primary Source:Companies House

Company Officers of C P B SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MICHAEL TURNER
Company Secretary 2003-05-02
CHRISTINE ANNE TURNER
Director 2003-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
Nominated Secretary 2003-05-02 2003-05-02
SDG REGISTRARS LIMITED
Nominated Director 2003-05-02 2003-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE ANNE TURNER CPB SERVICES (2003) LTD Director 2013-03-05 CURRENT 2013-03-05 Active
LOUISE CATHERINE POTTER HILTFIELDS LIMITED Company Secretary 2008-09-06 CURRENT 1979-05-24 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
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES
2018-02-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 02/05/17, NO UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANNE TURNER
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-30AR0102/05/16 FULL LIST
2016-02-15AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0102/05/15 FULL LIST
2015-02-18AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23AR0102/05/14 FULL LIST
2014-02-20AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-12AR0102/05/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-17AR0102/05/12 FULL LIST
2012-02-23AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-09AR0102/05/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-18AR0102/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE TURNER / 01/01/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-03-27AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-13363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-10363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-08363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/04
2004-05-21363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-05-11288aNEW DIRECTOR APPOINTED
2003-05-11288bSECRETARY RESIGNED
2003-05-11288aNEW SECRETARY APPOINTED
2003-05-11288bDIRECTOR RESIGNED
2003-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




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

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 923
Creditors Due Within One Year 2011-06-01 £ 763

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 P B SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 850
Cash Bank In Hand 2011-06-01 £ 992
Current Assets 2012-06-01 £ 900
Current Assets 2011-06-01 £ 1,192
Debtors 2012-06-01 £ 50
Debtors 2011-06-01 £ 200
Fixed Assets 2012-06-01 £ 631
Fixed Assets 2011-06-01 £ 441
Shareholder Funds 2012-06-01 £ 608
Shareholder Funds 2011-06-01 £ 870
Tangible Fixed Assets 2012-06-01 £ 631
Tangible Fixed Assets 2011-06-01 £ 441

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C P B SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C P B SERVICES LIMITED
Trademarks
We have not found any records of C P B SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C P B SERVICES 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 (69202 - Bookkeeping activities) as C P B SERVICES LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
Outgoings
Business Rates/Property Tax
No properties were found where C P B SERVICES 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 P B SERVICES 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 P B SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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