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Home > England & Wales Companies > CENTRAL INTEGRATED BUSINESS SOLUTIONS LTD
Company Information for

CENTRAL INTEGRATED BUSINESS SOLUTIONS LTD

4 COLES LANE, SUTTON COLDFIELD, B72 1NE,
Company Registration Number
07009868
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About Central Integrated Business Solutions Ltd
CENTRAL INTEGRATED BUSINESS SOLUTIONS LTD was founded on 2009-09-04 and had its registered office in 4 Coles Lane. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
CENTRAL INTEGRATED BUSINESS SOLUTIONS LTD
 
Legal Registered Office
4 COLES LANE
SUTTON COLDFIELD
B72 1NE
Other companies in B72
 
Filing Information
Company Number 07009868
Date formed 2009-09-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-09-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL INTEGRATED BUSINESS SOLUTIONS LTD
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Company Officers of CENTRAL INTEGRATED BUSINESS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MICHAEL DAVID BRAID
Director 2009-09-04
DETLEV WACKER
Director 2009-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Company Secretary 2009-09-04 2010-09-07
KARL MICHAEL SOBCZAK
Director 2009-09-04 2009-11-02

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
2017-09-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-15DS01APPLICATION FOR STRIKING-OFF
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-01AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-17AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0104/09/15 FULL LIST
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0104/09/14 FULL LIST
2014-09-09AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-26AR0104/09/13 FULL LIST
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-19AR0104/09/12 FULL LIST
2012-09-10AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-25AR0104/09/11 FULL LIST
2011-05-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-21AR0104/09/10 FULL LIST
2010-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 04/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DETLEV WACKER / 04/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BRAID / 04/09/2010
2010-09-07TM02APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED
2010-09-01AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR KARL SOBCZAK
2009-09-05288aSECRETARY APPOINTED DUPORT SECRETARY LIMITED
2009-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




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

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 3,068

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 CENTRAL INTEGRATED BUSINESS SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 607
Current Assets 2012-01-01 £ 607
Shareholder Funds 2012-01-01 £ 2,461

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL INTEGRATED BUSINESS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL INTEGRATED BUSINESS SOLUTIONS LTD
Trademarks
We have not found any records of CENTRAL INTEGRATED BUSINESS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL INTEGRATED BUSINESS SOLUTIONS LTD. 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 (62030 - Computer facilities management activities) as CENTRAL INTEGRATED BUSINESS SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL INTEGRATED BUSINESS SOLUTIONS LTD 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 CENTRAL INTEGRATED BUSINESS SOLUTIONS LTD 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 CENTRAL INTEGRATED BUSINESS SOLUTIONS LTD 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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