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Home > England & Wales Companies > C B SOUTHERN HOLDINGS LTD
Company Information for

C B SOUTHERN HOLDINGS LTD

UNIT 133 NORTH MERSEY BUSINESS CENTRE, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, ENGLAND, L33 7UP,
Company Registration Number
07247220
Private Limited Company
Active

Company Overview

About C B Southern Holdings Ltd
C B SOUTHERN HOLDINGS LTD was founded on 2010-05-10 and has its registered office in Liverpool. The organisation's status is listed as "Active". C B Southern Holdings Ltd is a Private Limited Company registered in ENGLAND 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
C B SOUTHERN HOLDINGS LTD
 
Legal Registered Office
UNIT 133 NORTH MERSEY BUSINESS CENTRE
KNOWSLEY INDUSTRIAL PARK
LIVERPOOL
ENGLAND
L33 7UP
Other companies in L33
 
Filing Information
Company Number 07247220
Company ID Number 07247220
Date formed 2010-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-05-10
Return next due 2018-05-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-16 16:23:19
Primary Source:Companies House
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Company Officers of C B SOUTHERN HOLDINGS LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER BRENNAN
Director 2010-05-10
PAULA BRENNAN
Company Secretary 2010-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2010-05-10 2010-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BRENNAN COUNTRYWIDE DECORATING SERVICES (NORTHERN) LIMITED Director 2002-09-17 CURRENT 2002-09-17 Dissolved 2014-11-11

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
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM ROOM 101 NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7UY
2016-12-08AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0110/05/16 FULL LIST
2016-06-08AD02SAIL ADDRESS CHANGED FROM: C/O HLP LTD STRAWBERRY STUDIOS 3 WATERLOO ROAD STOCKPORT CHESHIRE SK1 3BD ENGLAND
2015-09-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0110/05/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05AR0110/05/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-13AR0110/05/13 FULL LIST
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM NORTH MERSEY BUSINESS CENTRE UNIT 84 WOODWARD KNOWSLEY MERSEYSIDE L33 7UP
2012-12-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-11AR0110/05/12 FULL LIST
2012-03-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-16AA01PREVSHO FROM 31/05/2011 TO 31/03/2011
2011-06-07AR0110/05/11 FULL LIST
2011-06-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-06-07AD02SAIL ADDRESS CREATED
2010-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM STRAWBERRY STUDIOS 3 WATERLOO ROAD STOCKPORT CHESHIRE SK1 3BD UNITED KINGDOM
2010-05-18AP03SECRETARY APPOINTED MRS PAULA BRENNAN
2010-05-18AP01DIRECTOR APPOINTED MR CHRISTOPHER BRENNAN
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C B SOUTHERN HOLDINGS 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 C B SOUTHERN HOLDINGS LTD
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 2010-09-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 3,185
Creditors Due After One Year 2012-03-31 £ 5,346
Creditors Due Within One Year 2013-03-31 £ 28,409
Creditors Due Within One Year 2012-03-31 £ 28,376
Provisions For Liabilities Charges 2013-03-31 £ 3,042
Provisions For Liabilities Charges 2012-03-31 £ 3,627

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

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 SOUTHERN HOLDINGS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,553
Current Assets 2013-03-31 £ 56,038
Current Assets 2012-03-31 £ 19,587
Debtors 2013-03-31 £ 46,485
Debtors 2012-03-31 £ 19,587
Fixed Assets 2013-03-31 £ 35,210
Fixed Assets 2012-03-31 £ 42,387
Secured Debts 2013-03-31 £ 8,228
Secured Debts 2012-03-31 £ 8,735
Shareholder Funds 2013-03-31 £ 56,612
Shareholder Funds 2012-03-31 £ 24,625
Tangible Fixed Assets 2013-03-31 £ 15,210
Tangible Fixed Assets 2012-03-31 £ 22,387

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C B SOUTHERN HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C B SOUTHERN HOLDINGS LTD
Trademarks
We have not found any records of C B SOUTHERN HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C B SOUTHERN HOLDINGS 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 (64209 - Activities of other holding companies not elsewhere classified) as C B SOUTHERN HOLDINGS LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where C B SOUTHERN HOLDINGS 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 C B SOUTHERN HOLDINGS 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 C B SOUTHERN HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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