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Home > England & Wales Companies > CNBM STEEL STRUCTURE ENGINEERING CO LIMITED
Company Information for

CNBM STEEL STRUCTURE ENGINEERING CO LIMITED

11 HYDE PARK GARDENS, LONDON, W2 2LU,
Company Registration Number
08793335
Private Limited Company
Dissolved

Dissolved 2016-05-17

Company Overview

About Cnbm Steel Structure Engineering Co Ltd
CNBM STEEL STRUCTURE ENGINEERING CO LIMITED was founded on 2013-11-27 and had its registered office in 11 Hyde Park Gardens. The company was dissolved on the 2016-05-17 and is no longer trading or active.

Key Data
Company Name
CNBM STEEL STRUCTURE ENGINEERING CO LIMITED
 
Legal Registered Office
11 HYDE PARK GARDENS
LONDON
W2 2LU
Other companies in W2
 
Filing Information
Company Number 08793335
Date formed 2013-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2016-05-17
Type of accounts DORMANT
Last Datalog update: 2017-01-25 22:47:15
Primary Source:Companies House
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Company Officers of CNBM STEEL STRUCTURE ENGINEERING CO LIMITED

Current Directors
Officer Role Date Appointed
IAN PHILIP CALLAN
Director 2013-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PHILIP CALLAN PARABUILD SOLUTIONS LIMITED Director 2016-05-18 CURRENT 2016-01-28 Active
IAN PHILIP CALLAN CNBM STEEL STRUCTURES LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-05-17
IAN PHILIP CALLAN PARABUILD SYSTEMS LTD Director 2013-03-26 CURRENT 2012-11-07 Active - Proposal to Strike off
IAN PHILIP CALLAN 10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED Director 2012-02-09 CURRENT 2010-07-02 Active
IAN PHILIP CALLAN AIM SUSTAINABLE BUILDINGS LTD Director 2011-10-07 CURRENT 2011-10-07 Active - Proposal to Strike off
IAN PHILIP CALLAN PARABUILD LTD Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
IAN PHILIP CALLAN THE WINNING SPOT LTD Director 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
IAN PHILIP CALLAN NAILS INC LIMITED Director 2001-06-26 CURRENT 1999-04-21 Active
IAN PHILIP CALLAN ONLY A PONY.COM. LTD. Director 2000-09-21 CURRENT 2000-09-21 Active - Proposal to Strike off
IAN PHILIP CALLAN WESTWAY PRODUCTIONS LIMITED Director 1996-06-07 CURRENT 1995-06-23 Active
IAN PHILIP CALLAN PERFECTION GUARANTEED LIMITED Director 1995-08-22 CURRENT 1995-07-07 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
2016-05-17GAZ2STRUCK OFF AND DISSOLVED
2016-03-01GAZ1FIRST GAZETTE
2015-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-04-18DISS40DISS40 (DISS40(SOAD))
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0127/11/14 FULL LIST
2015-03-24GAZ1FIRST GAZETTE
2014-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP CALLAN / 13/01/2014
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 41 SOUTH MOLTON STREET LONDON W1K 5RP UNITED KINGDOM
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CNBM STEEL STRUCTURE ENGINEERING CO 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 CNBM STEEL STRUCTURE ENGINEERING CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CNBM STEEL STRUCTURE ENGINEERING CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-11-30

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 CNBM STEEL STRUCTURE ENGINEERING CO LIMITED

Intangible Assets
Patents
We have not found any records of CNBM STEEL STRUCTURE ENGINEERING CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CNBM STEEL STRUCTURE ENGINEERING CO LIMITED
Trademarks
We have not found any records of CNBM STEEL STRUCTURE ENGINEERING CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CNBM STEEL STRUCTURE ENGINEERING CO 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 (70229 - Management consultancy activities other than financial management) as CNBM STEEL STRUCTURE ENGINEERING CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CNBM STEEL STRUCTURE ENGINEERING CO 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 CNBM STEEL STRUCTURE ENGINEERING CO 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 CNBM STEEL STRUCTURE ENGINEERING CO 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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