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Company Information for

C B D C LIMITED

4 STIRLING COURT YARD,, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX,
Company Registration Number
04884655
Private Limited Company
Active

Company Overview

About C B D C Ltd
C B D C LIMITED was founded on 2003-09-02 and has its registered office in Borehamwood. The organisation's status is listed as "Active". C B D C Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C B D C LIMITED
 
Legal Registered Office
4 STIRLING COURT YARD,
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX
Other companies in N20
 
Filing Information
Company Number 04884655
Company ID Number 04884655
Date formed 2003-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-09-02
Return next due 2018-09-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 19:35:16
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 D C LIMITED

Company Officers of C B D C LIMITED

Current Directors
Officer Role Date Appointed
CHARLES BATESON
Director 2003-09-20
MAGGIE LIBURA
Company Secretary 2007-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
LEGAL CONSULTANTS LIMITED
Company Secretary 2003-10-01 2007-08-12
QA NOMINEES LIMITED
Nominated Director 2003-09-02 2003-09-02
QA REGISTRARS LIMITED
Nominated Secretary 2003-09-02 2003-09-02

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
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES
2016-09-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH
2015-10-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0102/09/15 FULL LIST
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0102/09/14 FULL LIST
2014-08-29AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01AR0102/09/13 FULL LIST
2013-09-04AA31/03/13 TOTAL EXEMPTION SMALL
2012-09-27AR0102/09/12 FULL LIST
2012-08-06AA31/03/12 TOTAL EXEMPTION SMALL
2011-09-12AR0102/09/11 FULL LIST
2011-06-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-27AR0102/09/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-19AR0102/09/09 FULL LIST
2009-03-03363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2009-03-03363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2009-03-03288bAPPOINTMENT TERMINATED SECRETARY LEGAL CONSULTANTS LIMITED
2009-03-03288aSECRETARY APPOINTED MAGGIE LIBURA
2008-10-30AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-22225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
2006-09-29363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-07363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-03363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2003-10-30288aNEW SECRETARY APPOINTED
2003-10-05288aNEW DIRECTOR APPOINTED
2003-10-05287REGISTERED OFFICE CHANGED ON 05/10/03 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH
2003-09-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-17288bSECRETARY RESIGNED
2003-09-17288bDIRECTOR RESIGNED
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Intangible Assets
Patents
We have not found any records of C B D C LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C B D C LIMITED
Trademarks
We have not found any records of C B D C LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C B D C 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 (74100 - specialised design activities) as C B D C LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
Outgoings
Business Rates/Property Tax
No properties were found where C B D C 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 D C 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 D C LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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