C.B. PROPERTIES (MIDLANDS) LIMITED - Combined office administrative service activities - A business based in United Kingdom registered with Companies House

Company Overview

About C.b. Properties (midlands) Ltd

C.B. PROPERTIES (MIDLANDS) LIMITED was founded on 2005-06-14 and has its registered office in Birmingham. The organisation's status is listed as "Active". C.b. Properties (midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
C.B. PROPERTIES (MIDLANDS) LIMITED

59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1PX Other companies in CV1

Filing Information

Company Number		05480394
Company ID Number		05480394
Date formed		2005-06-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2023-07-05 17:49:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.B. PROPERTIES (MIDLANDS) LIMITED

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Company Officers of C.B. PROPERTIES (MIDLANDS) LIMITED

Current Directors

Officer	Role	Date Appointed
LISA CLARKE	Director	2011-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS HOOD	Director	2009-08-13	2011-02-04
CATHERINE LOUISE BROWN	Director	2005-06-17	2009-08-13
IAN CHRISTOPHER TURNER	Company Secretary	2005-06-17	2008-04-28
CREDITREFORM (SECRETARIES) LIMITED	Company Secretary	2005-06-14	2005-06-17
CREDITREFORM LIMITED	Director	2005-06-14	2005-06-17

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
2023-06-20		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-19		Unaudited abridged accounts made up to 2022-09-30
2022-06-21		CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2018-10-26	RP04AR01	Second filing of the annual return made up to 2016-06-14
2018-07-17	LATEST SOC	17/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-07-13	PSC02	Notification of Micro Design Group Limited as a person with significant control on 2018-06-29
2018-07-13	PSC07	CESSATION OF MARTIN JAMES ROOKE AS A PSC
2018-07-13	PSC07	CESSATION OF LISA CLARKE AS A PSC
2018-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES ROOKE
2018-07-02	AP01	DIRECTOR APPOINTED MR MARTIN JAMES ROOKE
2018-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA CLARKE
2017-07-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA CLARKE
2017-07-14	LATEST SOC	14/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23	AR01	14/06/16 ANNUAL RETURN FULL LIST
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22	AA01	Previous accounting period extended from 30/06/15 TO 30/09/15
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-17	AR01	14/06/15 ANNUAL RETURN FULL LIST
2015-06-26	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/15 FROM , Meadow Cottage Blackdown, Leamington Spa, Warwickshire, CV32 6QN, England
2015-02-12	CH01	Director's details changed for Lisa Clarke on 2015-02-12
2015-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/15 FROM , C/O Spencer Gardner Dickins, 3 Coventry Innovation Village Cheetah Road, Coventry, CV1 2TL
2014-10-17	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12	DISS40	Compulsory strike-off action has been discontinued
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11	AR01	14/06/14 ANNUAL RETURN FULL LIST
2014-07-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/14 FROM , Leigh House Weald Road, Brentwood, Essex, CM14 4SX, United Kingdom
2013-06-25	AR01	14/06/13 FULL LIST
2013-03-27	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-12	AR01	14/06/12 FULL LIST
2012-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2012 FROM RSM BENTLEY JENNISON CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU
2012-03-31	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-14	AR01	14/06/11 FULL LIST
2011-05-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-04	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-03-01	AP01	DIRECTOR APPOINTED LISA CLARKE
2011-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOOD
2010-10-14	AR01	14/06/10 FULL LIST
2010-07-07	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/2009 FROM MEADOW COTTAGE BLACKDOWN MILL BLACKDOWN LEAMINGTON SPA WARWICKSHIRE CV32 6QN
2009-09-07	288a	DIRECTOR APPOINTED NICHOLAS HOOD
2009-09-07	288b	APPOINTMENT TERMINATED DIRECTOR CATHERINE BROWN
2009-06-22	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-27	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-10-21	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-06-18	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/2008 FROM COLINTON HOUSE, LEICESTER ROAD BEDWORTH WARWICKSHIRE CV12 8AB
2008-04-28	288b	APPOINTMENT TERMINATED SECRETARY IAN TURNER
2007-06-14	363a	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-17	363a	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-06-27	288a	NEW SECRETARY APPOINTED
2005-06-27	288a	NEW DIRECTOR APPOINTED
2005-06-17	288b	SECRETARY RESIGNED
2005-06-17	288b	DIRECTOR RESIGNED
2005-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/05 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2005-06-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82110 - Combined office administrative service activities

Licences & Regulatory approval

We could not find any licences issued to C.B. PROPERTIES (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-07-01

Fines / Sanctions

No fines or sanctions have been issued against C.B. PROPERTIES (MIDLANDS) LIMITED

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	2011-05-11	Outstanding	MICRO DESIGN GROUP LIMITED

Creditors

Creditors Due Within One Year	2011-07-01	£ 644,260

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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. PROPERTIES (MIDLANDS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 2
Cash Bank In Hand	2011-07-01	£ 19,121
Current Assets	2011-07-01	£ 232,297
Debtors	2011-07-01	£ 213,176
Fixed Assets	2011-07-01	£ 439,144
Shareholder Funds	2011-07-01	£ 27,181
Tangible Fixed Assets	2011-07-01	£ 439,144

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of C.B. PROPERTIES (MIDLANDS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C.B. PROPERTIES (MIDLANDS) LIMITED

Trademarks

We have not found any records of C.B. PROPERTIES (MIDLANDS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.B. PROPERTIES (MIDLANDS) 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 (82110 - Combined office administrative service activities) as C.B. PROPERTIES (MIDLANDS) LIMITED are:

TBL CONTRACTS LIMITED	£ 207,944
SCHOOLS FIRST LIMITED	£ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED	£ 33,465
MEDIA RECRUITMENT LTD	£ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED	£ 14,423
ALAN WILLIAMS (1985) LTD	£ 12,797
GLOBAL BPO LIMITED	£ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST	£ 8,671
HOWARD KENNEDY (2011) LIMITED	£ 8,222
HAMPSHIRE WORKSPACE LIMITED	£ 6,390
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665

Outgoings

Business Rates/Property Tax

No properties were found where C.B. PROPERTIES (MIDLANDS) 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	C.B. PROPERTIES (MIDLANDS) LIMITED	Event Date	2014-07-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C.B. PROPERTIES (MIDLANDS) 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. PROPERTIES (MIDLANDS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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