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Home > England & Wales Companies > CB1 MANAGEMENT COMPANY LIMITED
Company Information for

CB1 MANAGEMENT COMPANY LIMITED

TWO, STATION PLACE, CAMBRIDGE, CB1 2FP,
Company Registration Number
07435554
Private Limited Company
Active

Company Overview

About Cb1 Management Company Ltd
CB1 MANAGEMENT COMPANY LIMITED was founded on 2010-11-10 and has its registered office in Cambridge. The organisation's status is listed as "Active". Cb1 Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CB1 MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
TWO
STATION PLACE
CAMBRIDGE
CB1 2FP
Other companies in CB1
 
Filing Information
Company Number 07435554
Company ID Number 07435554
Date formed 2010-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-09 11:51:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CB1 MANAGEMENT COMPANY LIMITED
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Company Officers of CB1 MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHRISTIAN WOOLES
Company Secretary 2010-11-10
SVEN JURGEN TOPEL
Director 2010-11-10
JONATHAN CHRISTIAN WOOLES
Director 2010-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SVEN JURGEN TOPEL SPACESHIP GROUP LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
SVEN JURGEN TOPEL THE STEPHEN PERSE FOUNDATION Director 2015-03-26 CURRENT 2007-02-19 Active
SVEN JURGEN TOPEL CAMBRIDGE AHEAD Director 2013-11-11 CURRENT 2012-12-04 Active
SVEN JURGEN TOPEL BROOKGATE LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
SVEN JURGEN TOPEL BROOKGATE HOMES LIMITED Director 2008-04-29 CURRENT 2002-05-20 Active
SVEN JURGEN TOPEL BROOKGATE (HILLS ROAD) LIMITED Director 2007-02-05 CURRENT 2002-07-25 Active
SVEN JURGEN TOPEL BROOKGATE PROPERTY LIMITED Director 2007-02-05 CURRENT 1999-12-10 Active
SVEN JURGEN TOPEL ROSELEAD HOLDINGS LIMITED Director 2007-02-05 CURRENT 2000-09-25 Active
SVEN JURGEN TOPEL ROSELEAD (WATTISHAM) LIMITED Director 2007-02-05 CURRENT 2006-06-14 Active
SVEN JURGEN TOPEL BROOKGATE LAND LIMITED Director 2007-02-05 CURRENT 2000-01-27 Active
SVEN JURGEN TOPEL GREENWAYS (RAVENSWOOD) LIMITED Director 2007-02-05 CURRENT 2002-10-09 Active
SVEN JURGEN TOPEL GREENWAYS (HOLDINGS) LIMITED Director 2007-02-05 CURRENT 2003-02-17 Active
SVEN JURGEN TOPEL ROSELEAD LIMITED Director 2007-02-05 CURRENT 1999-04-29 Active
SVEN JURGEN TOPEL BROOKGATE DEVELOPMENT MANAGEMENT LIMITED Director 2007-02-05 CURRENT 2001-04-19 Active
JONATHAN CHRISTIAN WOOLES BROOKGATE LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
JONATHAN CHRISTIAN WOOLES BROOKGATE HOMES LIMITED Director 2008-03-18 CURRENT 2002-05-20 Active
JONATHAN CHRISTIAN WOOLES ASHWELL (CHELMSFORD) LIMITED Director 2007-10-01 CURRENT 2005-11-01 Dissolved 2014-09-26
JONATHAN CHRISTIAN WOOLES ASHWELL (PETERBOROUGH) LIMITED Director 2007-10-01 CURRENT 2001-01-08 Dissolved 2014-02-25
JONATHAN CHRISTIAN WOOLES BROOKGATE (HILLS ROAD) LIMITED Director 2007-10-01 CURRENT 2002-07-25 Active
JONATHAN CHRISTIAN WOOLES BROOKGATE PROPERTY LIMITED Director 2007-10-01 CURRENT 1999-12-10 Active
JONATHAN CHRISTIAN WOOLES ROSELEAD HOLDINGS LIMITED Director 2007-10-01 CURRENT 2000-09-25 Active
JONATHAN CHRISTIAN WOOLES ROSELEAD (WATTISHAM) LIMITED Director 2007-10-01 CURRENT 2006-06-14 Active
JONATHAN CHRISTIAN WOOLES BROOKGATE LAND LIMITED Director 2007-10-01 CURRENT 2000-01-27 Active
JONATHAN CHRISTIAN WOOLES GREENWAYS (RAVENSWOOD) LIMITED Director 2007-10-01 CURRENT 2002-10-09 Active
JONATHAN CHRISTIAN WOOLES GREENWAYS (HOLDINGS) LIMITED Director 2007-10-01 CURRENT 2003-02-17 Active
JONATHAN CHRISTIAN WOOLES ROSELEAD LIMITED Director 2007-10-01 CURRENT 1999-04-29 Active
JONATHAN CHRISTIAN WOOLES BROOKGATE DEVELOPMENT MANAGEMENT LIMITED Director 2007-10-01 CURRENT 2001-04-19 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
2023-12-14CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-08-22FULL ACCOUNTS MADE UP TO 31/03/23
2022-12-14CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-08-18AA01Current accounting period extended from 31/10/22 TO 31/03/23
2022-01-17FULL ACCOUNTS MADE UP TO 31/10/21
2022-01-17FULL ACCOUNTS MADE UP TO 31/10/21
2022-01-17AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-12-13CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-02-23AAFULL ACCOUNTS MADE UP TO 31/10/20
2020-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-01-14AAFULL ACCOUNTS MADE UP TO 31/10/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP .02
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM 38 Station Road Cambridge Cambridgeshire CB1 2JH
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP .02
2015-11-16AR0110/11/15 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP .02
2014-11-17AR0110/11/14 ANNUAL RETURN FULL LIST
2014-09-29CH01Director's details changed for Mr Sven Jurgen Topel on 2014-09-29
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-01-15CH01Director's details changed for Mr Sven Jurgen Topel on 2013-12-19
2013-11-20AR0110/11/13 ANNUAL RETURN FULL LIST
2013-02-28AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-11-14AR0110/11/12 ANNUAL RETURN FULL LIST
2012-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-07-25AA01Previous accounting period shortened from 30/11/11 TO 31/10/11
2011-11-28AR0110/11/11 ANNUAL RETURN FULL LIST
2011-10-28RES01ADOPT ARTICLES 28/10/11
2011-03-15MG01Particulars of a mortgage or charge / charge no: 1
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/10 FROM Twenty Station Road Cambridge CB1 2JD
2010-11-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CB1 MANAGEMENT COMPANY 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 CB1 MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION 2011-03-15 Outstanding BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
Intangible Assets
Patents
We have not found any records of CB1 MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CB1 MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CB1 MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CB1 MANAGEMENT COMPANY 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 (98000 - Residents property management) as CB1 MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CB1 MANAGEMENT COMPANY 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 CB1 MANAGEMENT COMPANY 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 CB1 MANAGEMENT COMPANY 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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