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Company Information for

CBA LIMITED

ASSET HOUSE, 27-28 THORPE WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6SR,
Company Registration Number
07316952
Private Limited Company
Active

Company Overview

About Cba Ltd
CBA LIMITED was founded on 2010-07-15 and has its registered office in Peterborough. The organisation's status is listed as "Active". Cba Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CBA LIMITED
 
Legal Registered Office
ASSET HOUSE
27-28 THORPE WOOD
PETERBOROUGH
CAMBRIDGESHIRE
PE3 6SR
Other companies in PE3
 
Filing Information
Company Number 07316952
Company ID Number 07316952
Date formed 2010-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 11:57:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBA LIMITED
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Companies with same name CBA LIMITED
The following companies were found which have the same name as CBA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CBA SHENTON WAY Singapore 068809 Active Company formed on the 2021-05-28
CBA - CONSTRUCTION BUSINESS ADVICE LIMITED 23 BANGOR ROAD CRUMLIN DUBLIN 12, DUBLIN, IRELAND Active Company formed on the 2020-02-06
CBA - Custom Bookkeeping and Accounting Inc 2525 Arapahoe Ave E4-244 Boulder CO 80302 Delinquent Company formed on the 2016-02-16
CBA - D&A POPE, LLC 3790 ELDORADO PKWY MCKINNEY TX 75070 Forfeited Company formed on the 2008-01-15
CBA (ACCOUNTANTS) LIMITED 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU Active Company formed on the 2003-10-07
CBA (CAMBODIA) PTE. LTD. SHENTON WAY Singapore 068809 Active Company formed on the 2021-06-18
CBA (DELAWARE) FINANCE INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 1998-09-24
CBA (EUROPE) FINANCE LTD 40A STATION ROAD UPMINSTER ESSEX RM14 2TR Dissolved Company formed on the 1996-11-15
CBA (UK) LTD KIDHURST BARN THORNER LANE SCARCROFT LEEDS LS14 3AH Active - Proposal to Strike off Company formed on the 2003-03-03
CBA (VIETNAM) PTE. LTD. SHENTON WAY Singapore 068809 Active Company formed on the 2021-05-18
CBA [CONTRACTS] LTD 109 GAINSBOROUGH HOUSE 109 PORTLAND ST MANCHESTER LANCASHIRE M1 6DN Dissolved Company formed on the 2014-05-01
CBA & ASSOCIATES, LLC 2716 53RD AVE NE TACOMA WA 98422 Dissolved Company formed on the 2014-12-31
CBA & CFG ENTERPRISES, LLC 8452 FREDERICKSBURG RD 85 NE LOOP 410, SUITE 210 SAN ANTONIO TX 78229 Active Company formed on the 2014-08-22
CBA & CO., INC. 29 N. EGLIN PARKWAY FORT WALTON BEACH FL 32548 Active Company formed on the 2008-09-19
CBA & G, LLC 10661 COPPER LAKE DRIVE BONITA SPRINGS FL 34135 Inactive Company formed on the 2009-06-25
CBA 2 INCORPORATED Michigan UNKNOWN
CBA 2000 CO LTD Delaware Unknown
CBA 2004 1 GEORGIA REO LLC Georgia Unknown
CBA 2004 1 MICHIGAN HOLDINGS LLC Michigan UNKNOWN
CBA 2004 1 GEORGIA REO LLC Georgia Unknown

Company Officers of CBA LIMITED

Current Directors
Officer Role Date Appointed
PHILIP SYDNEY ELMER
 Director 2012-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN SPINKS
 Director 2010-07-15 2014-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP SYDNEY ELMER CBA ASBESTOS LIMITED Director 2011-05-24 CURRENT 2011-05-24 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
2023-07-24CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-03-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2017-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SYDNEY ELMER / 24/07/2017
2017-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SYDNEY ELMER / 24/07/2017
2016-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0115/07/15 ANNUAL RETURN FULL LIST
2015-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0115/07/14 ANNUAL RETURN FULL LIST
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SPINKS
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/14 FROM Litton House Saville Road Peterborough PE3 7PR United Kingdom
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-29AR0115/07/13 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-25AR0115/07/12 ANNUAL RETURN FULL LIST
2012-04-13AP01DIRECTOR APPOINTED PHILIP SYDNEY ELMER
2012-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-11AR0115/07/11 ANNUAL RETURN FULL LIST
2010-07-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CBA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2008-11-25
Fines / Sanctions
No fines or sanctions have been issued against CBA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CBA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 CBA LIMITED

Intangible Assets
Patents
We have not found any records of CBA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBA LIMITED
Trademarks
We have not found any records of CBA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBA 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 (99999 - Dormant Company) as CBA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Insolvency Appointments - Appointment as Administrator/Liquidator
Appointed as administrator for LIFE INTEGRATED LIMITED on 2014-07-10
Outgoings
Business Rates/Property Tax
No properties were found where CBA 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 TypeNotices to Creditors
Defending partyCBA LIMITEDEvent Date2008-11-20
In accordance with Rule 4.106, I, Shay Lettice of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA, give notice that on 19 November 2008 I was appointed Liquidator of CBA Limited by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, and required, on or before 24 December 2008, to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Shay Lettice of Salisbury House, Station Road, Cambridge CB1 2LA, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. S Lettice , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBA 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 CBA 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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    Other companies at postcode PE3 6SR