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Company Information for

CPB SURVEYS LIMITED

THE ARTHUR RANK CENTRE, STONELEIGH PARK, KENILWORTH, CV8 2LG,
Company Registration Number
06645078
Private Limited Company
Active

Company Overview

About Cpb Surveys Ltd
CPB SURVEYS LIMITED was founded on 2008-07-14 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Cpb Surveys Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CPB SURVEYS LIMITED
 
Legal Registered Office
THE ARTHUR RANK CENTRE
STONELEIGH PARK
KENILWORTH
CV8 2LG
Other companies in CV23
 
Previous Names
ZYMOTEC SURVEYS LIMITED16/01/2009
Filing Information
Company Number 06645078
Company ID Number 06645078
Date formed 2008-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/12/2021
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB927517702  
Last Datalog update: 2020-12-08 07:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CPB SURVEYS LIMITED
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Companies with same name CPB SURVEYS LIMITED
The following companies were found which have the same name as CPB SURVEYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CPB SURVEYS (LONDON) LIMITED THE ARTHUR RANK CENTRE THE ARTHUR RANK CENTRE STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2LG Active Company formed on the 2008-12-11

Company Officers of CPB SURVEYS LIMITED

Current Directors
Officer Role Date Appointed
PETER BORASTON HILL
Company Secretary 2008-07-14
CHRISTOPHER BORASTON HILL
Director 2008-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BORASTON HILL PCBH FINANCE LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-25 Active
PETER BORASTON HILL BORASTON HOLDINGS LIMITED Company Secretary 2008-07-18 CURRENT 2008-07-18 Active
CHRISTOPHER BORASTON HILL OUTSURV LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
CHRISTOPHER BORASTON HILL CPB SURVEYS (LONDON) LIMITED Director 2010-01-11 CURRENT 2008-12-11 Active
CHRISTOPHER BORASTON HILL PCBH FINANCE LIMITED Director 2008-09-25 CURRENT 2008-09-25 Active
CHRISTOPHER BORASTON HILL BORASTON HOLDINGS LIMITED Director 2008-07-18 CURRENT 2008-07-18 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
2020-11-30AA01Current accounting period extended from 30/11/20 TO 31/03/21
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-03-26AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/18 FROM The Old Farm Office Furzen Hill Farm Coventry Road Leamington Spa CV32 7UJ England
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-06-07AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM 12 Meadow Way Harborough Magna Rugby Warwickshire CV23 0HP
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-07-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0114/07/15 ANNUAL RETURN FULL LIST
2015-08-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0114/07/14 ANNUAL RETURN FULL LIST
2014-06-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0114/07/13 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/12 FROM One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB United Kingdom
2012-08-07AR0114/07/12 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0114/07/11 ANNUAL RETURN FULL LIST
2010-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/10 FROM 32 Clarendon Street Leamington Spa Warwickshire CV32 4PG England
2010-07-21AR0114/07/10 ANNUAL RETURN FULL LIST
2010-07-21CH01Director's details changed for Christopher Boraston Hill on 2010-07-14
2010-04-29AR0114/07/09 ANNUAL RETURN FULL LIST
2010-04-15AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AA01Previous accounting period extended from 31/07/09 TO 30/11/09
2009-07-21363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-01-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-16CERTNMCOMPANY NAME CHANGED ZYMOTEC SURVEYS LIMITED CERTIFICATE ISSUED ON 16/01/09
2008-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




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

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Bank Borrowings Overdrafts 2012-11-30 £ 13,582
Creditors Due After One Year 2011-12-01 £ 9,695
Creditors Due Within One Year 2011-12-01 £ 31,710
Other Creditors Due Within One Year 2011-12-01 £ 5,715
Provisions For Liabilities Charges 2011-12-01 £ 1,083
Taxation Social Security Due Within One Year 2011-12-01 £ 12,327
Trade Creditors Within One Year 2011-12-01 £ 86

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 CPB SURVEYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 4,099
Current Assets 2011-12-01 £ 37,800
Debtors 2011-12-01 £ 33,701
Fixed Assets 2011-12-01 £ 5,417
Other Debtors 2011-12-01 £ 12,938
Shareholder Funds 2011-12-01 £ 729
Tangible Fixed Assets 2011-12-01 £ 5,417

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CPB SURVEYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CPB SURVEYS LIMITED
Trademarks
We have not found any records of CPB SURVEYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPB SURVEYS 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 (71111 - Architectural activities) as CPB SURVEYS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
Outgoings
Business Rates/Property Tax
No properties were found where CPB SURVEYS 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 CPB SURVEYS 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 CPB SURVEYS 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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