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Company Information for

CILBEN LIMITED

ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB,
Company Registration Number
05286576
Private Limited Company
Active

Company Overview

About Cilben Ltd
CILBEN LIMITED was founded on 2004-11-15 and has its registered office in Edgware. The organisation's status is listed as "Active". Cilben Limited is a Private Limited Company registered in 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
CILBEN LIMITED
 
Legal Registered Office
ANGLO DAL HOUSE
5 SPRING VILLA PARK
EDGWARE
MIDDLESEX
HA8 7EB
Other companies in HA8
 
Filing Information
Company Number 05286576
Company ID Number 05286576
Date formed 2004-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-15
Return next due 2017-11-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-13 09:39:02
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 CILBEN LIMITED

Company Officers of CILBEN LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN BIXBY
Director 2004-11-15
LESLEY KATHLEEN BIXBY
Company Secretary 2017-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
KIRKCOURT LIMITED
Company Secretary 2004-11-15 2009-11-15
HENISTONE FINANCE LIMITED
Director 2004-11-15 2007-04-05
BUYVIEW LTD
Nominated Director 2004-11-15 2004-11-16
AA COMPANY SERVICES LIMITED
Nominated Secretary 2004-11-15 2004-11-16

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
2017-08-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-08-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-08-16MEM/ARTSARTICLES OF ASSOCIATION
2017-08-07PSC04PSC'S CHANGE OF PARTICULARS / DAVID JOHN BIXBY / 02/08/2017
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY KATHLEEN BIXBY
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-07SH0102/08/17 STATEMENT OF CAPITAL GBP 2
2017-08-07AP03SECRETARY APPOINTED MRS LESLEY KATHLEEN BIXBY
2017-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BIXBY / 21/03/2017
2017-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BIXBY / 20/03/2017
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-03AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19AR0115/11/15 FULL LIST
2015-10-29AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0115/11/14 FULL LIST
2014-09-23AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06AR0115/11/13 FULL LIST
2013-11-13AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-18AR0115/11/12 FULL LIST
2012-11-14AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-21AR0115/11/11 FULL LIST
2011-11-10AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-19AR0115/11/10 FULL LIST
2010-05-10TM02APPOINTMENT TERMINATED, SECRETARY KIRKCOURT LIMITED
2009-11-19AR0115/11/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BIXBY / 06/11/2009
2009-10-27AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-19363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-04-30288bDIRECTOR RESIGNED
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-17363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-18363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-22225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05
2004-12-22288aNEW SECRETARY APPOINTED
2004-12-2288(2)RAD 15/11/04--------- £ SI 1@1=1 £ IC 1/2
2004-11-24288bDIRECTOR RESIGNED
2004-11-24287REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2004-11-24288bSECRETARY RESIGNED
2004-11-15NEWINCINCORPORATION 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
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CILBEN 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 CILBEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CILBEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 14,850

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 CILBEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 100
Current Assets 2012-04-01 £ 15,249
Debtors 2012-04-01 £ 15,149

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CILBEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CILBEN LIMITED
Trademarks
We have not found any records of CILBEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CILBEN 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as CILBEN LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where CILBEN 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 CILBEN 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 CILBEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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