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Home > England & Wales Companies > C & B (2008) LIMITED
Company Information for

C & B (2008) LIMITED

WARWICK HOUSE, 116 PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ,
Company Registration Number
06728450
Private Limited Company
Liquidation

Company Overview

About C & B (2008) Ltd
C & B (2008) LIMITED was founded on 2008-10-21 and has its registered office in Buckhurst Hill. The organisation's status is listed as "Liquidation". C & B (2008) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C & B (2008) LIMITED
 
Legal Registered Office
WARWICK HOUSE
116 PALMERSTON ROAD
BUCKHURST HILL
ESSEX
IG9 5LQ
Other companies in SG1
 
Filing Information
Company Number 06728450
Company ID Number 06728450
Date formed 2008-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940393524  
Last Datalog update: 2019-04-04 06:10:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & B (2008) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIAN J WOLKIND LIMITED   KELEVRA LTD
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Company Officers of C & B (2008) LIMITED

Current Directors
Officer Role Date Appointed
FABLEFORCE NOMINEES (BEDFORD) LIMITED
Company Secretary 2008-10-21
GRAEME EWART CHAPMAN
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ALAN BOSTON
Director 2008-10-21 2012-12-31
GRAEME EWART CHAPMAN
Director 2008-10-21 2008-11-24
ALPHA SECRETARIAL LIMITED
Company Secretary 2008-10-21 2008-10-21
DAVID ROBERT PARRY
Director 2008-10-21 2008-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FABLEFORCE NOMINEES (BEDFORD) LIMITED MARK INFIELD BUILDERS LIMITED Company Secretary 2017-02-21 CURRENT 2009-05-14 Dissolved 2017-08-01
FABLEFORCE NOMINEES (BEDFORD) LIMITED LBC SOLUTIONS LIMITED Company Secretary 2017-02-21 CURRENT 2005-07-26 Active
FABLEFORCE NOMINEES (BEDFORD) LIMITED HIGHAM WINDOW COMPANY LIMITED Company Secretary 2017-02-15 CURRENT 2004-03-29 Active
FABLEFORCE NOMINEES (BEDFORD) LIMITED HIGHAM PROMOTIONAL SERVICES LIMITED Company Secretary 2017-02-15 CURRENT 2006-03-29 Active
FABLEFORCE NOMINEES (BEDFORD) LIMITED LARKIN HOMES LIMITED Company Secretary 2017-02-15 CURRENT 2008-06-06 Active
FABLEFORCE NOMINEES (BEDFORD) LIMITED ION360 CAMERAS LIMITED Company Secretary 2012-06-25 CURRENT 2010-06-09 Active
FABLEFORCE NOMINEES (BEDFORD) LIMITED J A P SOUND LIMITED Company Secretary 2012-04-12 CURRENT 2005-05-24 Active
FABLEFORCE NOMINEES (BEDFORD) LIMITED SIGMA AUTOMATION LIMITED Company Secretary 2011-06-01 CURRENT 2005-01-12 Active
FABLEFORCE NOMINEES (BEDFORD) LIMITED UTILITECH SOLUTIONS LIMITED Company Secretary 2011-01-20 CURRENT 2005-02-11 Dissolved 2016-01-19
FABLEFORCE NOMINEES (BEDFORD) LIMITED LIFESTYLE TOOLBOX LIMITED Company Secretary 2011-01-13 CURRENT 2011-01-13 Dissolved 2014-09-09
FABLEFORCE NOMINEES (BEDFORD) LIMITED PEACH EUROPE LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Dissolved 2014-12-02
FABLEFORCE NOMINEES (BEDFORD) LIMITED INTELICOM SOLUTIONS LIMITED Company Secretary 2009-11-18 CURRENT 2006-08-02 Dissolved 2014-04-22
FABLEFORCE NOMINEES (BEDFORD) LIMITED DERO SOLUTIONS LIMITED Company Secretary 2009-03-12 CURRENT 2009-03-12 Dissolved 2015-08-20
FABLEFORCE NOMINEES (BEDFORD) LIMITED TICHEMICALS LIMITED Company Secretary 2008-10-15 CURRENT 2007-12-17 Dissolved 2015-11-17
FABLEFORCE NOMINEES (BEDFORD) LIMITED CHAPMAN CONSULTING (2008) LIMITED Company Secretary 2008-09-18 CURRENT 2008-09-18 Active - Proposal to Strike off
FABLEFORCE NOMINEES (BEDFORD) LIMITED RR MANAGEMENT SERVICES LIMITED Company Secretary 2007-02-06 CURRENT 2005-01-18 Active
FABLEFORCE NOMINEES (BEDFORD) LIMITED TURVEY MOTORS LIMITED Company Secretary 2007-02-06 CURRENT 2005-02-11 Active
FABLEFORCE NOMINEES (BEDFORD) LIMITED R M AVIATION CONSULTING LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Dissolved 2013-11-19
FABLEFORCE NOMINEES (BEDFORD) LIMITED ARKLE BUILDING & RENOVATION LIMITED Company Secretary 2004-04-23 CURRENT 2004-04-23 Dissolved 2015-09-11
FABLEFORCE NOMINEES (BEDFORD) LIMITED BIG SYSTEMS LTD. Company Secretary 2004-03-31 CURRENT 1998-12-03 Dissolved 2015-07-21
FABLEFORCE NOMINEES (BEDFORD) LIMITED BARRISTER PROPERTIES LIMITED Company Secretary 2004-02-28 CURRENT 1986-09-19 Dissolved 2015-05-05
FABLEFORCE NOMINEES (BEDFORD) LIMITED RUNSPOT LIMITED Company Secretary 2003-09-15 CURRENT 1987-04-06 Active
FABLEFORCE NOMINEES (BEDFORD) LIMITED SAWTRY DAY NURSERY LTD. Company Secretary 2003-09-15 CURRENT 1998-05-08 Active
FABLEFORCE NOMINEES (BEDFORD) LIMITED SAPPHIRE DECORATIONS LTD. Company Secretary 2003-05-19 CURRENT 1997-10-23 Dissolved 2015-06-12
GRAEME EWART CHAPMAN CHAPMAN CONSULTING (2008) LIMITED Director 2008-09-18 CURRENT 2008-09-18 Active - Proposal to Strike off

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
2019-04-14GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM The Old Post Office 13 High Street Stevenage Old Town Herts SG1 3BG
2018-04-04600Appointment of a voluntary liquidator
2018-04-04LRESSPResolutions passed:
  • Special resolution to wind up on 2018-03-21
2018-04-04LIQ01Voluntary liquidation declaration of solvency
2017-12-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-09-19CH01Director's details changed for Mr Graeme Ewart Chapman on 2017-09-04
2017-09-19PSC04Change of details for Mr Graeme Ewart Chapman as a person with significant control on 2017-09-04
2017-03-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-28CH01Director's details changed for Mr Graeme Ewart Chapman on 2016-09-01
2016-02-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0120/10/15 ANNUAL RETURN FULL LIST
2015-02-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0120/10/14 ANNUAL RETURN FULL LIST
2014-01-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AR0120/10/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART BOSTON
2012-10-25AR0120/10/12 ANNUAL RETURN FULL LIST
2012-05-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0120/10/11 ANNUAL RETURN FULL LIST
2011-06-02AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-12AR0120/10/10 FULL LIST
2010-03-12AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-23AR0120/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME EWART CHAPMAN / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN BOSTON / 01/10/2009
2009-10-09AP01DIRECTOR APPOINTED GRAEME EWART CHAPMAN
2009-10-08AA01PREVSHO FROM 31/10/2009 TO 30/09/2009
2009-10-08SH0101/10/09 STATEMENT OF CAPITAL GBP 100
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR GRAEME CHAPMAN
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / GRAEME CHAPMAN / 21/10/2008
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR DAVID PARRY
2008-11-07288aDIRECTOR APPOINTED STUART ALAN BOSTON
2008-11-07288bAPPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED
2008-11-07288aSECRETARY APPOINTED FABLEFORCE NOMINEES (BEDFORD) LIMITED
2008-10-28288aDIRECTOR APPOINTED GRAEME EWART CHAPMAN
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM LOWER GROUND SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP
2008-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to C & B (2008) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-23
Notices to2018-03-23
Resolution2018-03-23
Fines / Sanctions
No fines or sanctions have been issued against C & B (2008) 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 (2008) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 (2008) LIMITED

Intangible Assets
Patents
We have not found any records of C & B (2008) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & B (2008) LIMITED
Trademarks
We have not found any records of C & B (2008) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & B (2008) 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 (47540 - Retail sale of electrical household appliances in specialised stores) as C & B (2008) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C & B (2008) 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.
Import/Export of Goods
Goods imported/exported by C & B (2008) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2012-11-0190069100Parts and accessories for photographic cameras, n.e.s.
2012-04-0185299020Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2012-04-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2012-03-0190065900Cameras for roll film of a width of > 35 mm or for film in the flat (excl. instant print cameras and special cameras of subheading 9006.10 or 9006.30)
2012-02-0190065310Disposable cameras for roll film of a width of 35 mm
2011-03-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2011-02-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-10-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-08-0185258030Digital cameras
2010-06-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-05-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-04-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-03-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-01-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyC & B (2008) LIMITEDEvent Date2018-03-23
Name of Company: C & B (2008) LIMITED Company Number: 06728450 Nature of Business: Retail of electrical equipment Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ…
 
Initiating party Event TypeNotices to
Defending partyC & B (2008) LIMITEDEvent Date2018-03-23
 
Initiating party Event TypeResolution
Defending partyC & B (2008) LIMITEDEvent Date2018-03-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & B (2008) 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 (2008) 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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