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Home > England & Wales Companies > C AND B TECHNICAL INSTALLATIONS LTD
Company Information for

C AND B TECHNICAL INSTALLATIONS LTD

Unit H, Riding Court Farm Riding Court Road, Datchet, Slough, BERKSHIRE, SL3 9JU,
Company Registration Number
09356916
Private Limited Company
Active - Proposal to Strike off

Company Overview

About C And B Technical Installations Ltd
C AND B TECHNICAL INSTALLATIONS LTD was founded on 2014-12-16 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". C And B Technical Installations Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
C AND B TECHNICAL INSTALLATIONS LTD
 
Legal Registered Office
Unit H, Riding Court Farm Riding Court Road
Datchet
Slough
BERKSHIRE
SL3 9JU
 
Filing Information
Company Number 09356916
Company ID Number 09356916
Date formed 2014-12-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB233902915  
Last Datalog update: 2024-03-27 04:29:04
Primary Source:Companies House
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Company Officers of C AND B TECHNICAL INSTALLATIONS LTD

Current Directors
Officer Role Date Appointed
WESLEY GEORGE AUSTIN
 Director 2015-03-06
JONATHAN ANTHONY MERCER
 Director 2015-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE JASON PARRANT
 Director 2018-02-01 2018-05-29
PETER ANTHONY VALAITIS
 Director 2014-12-16 2015-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ANTHONY MERCER C AND B TECHNICAL AUTOMATIONS LIMITED Director 2017-07-11 CURRENT 2017-07-11 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
2024-04-02SECOND GAZETTE not voluntary dissolution
2024-01-16FIRST GAZETTE notice for voluntary strike-off
2024-01-04Application to strike the company off the register
2023-03-22CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-16SH0128/03/22 STATEMENT OF CAPITAL GBP 54.00
2022-05-04RES13Resolutions passed:
  • Shares held by jonathan mercer shall remain unchanged 28/03/2022
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2022-05-03Memorandum articles filed
2022-05-03MEM/ARTSARTICLES OF ASSOCIATION
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-09-30AA01Previous accounting period extended from 31/12/20 TO 30/04/21
2021-07-13PSC07CESSATION OF WESLEY GEORGE AUSTIN AS A PERSON OF SIGNIFICANT CONTROL
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY GEORGE AUSTIN
2021-05-18CH01Director's details changed for Mr Wesley George Austin on 2021-05-18
2021-05-18PSC04Change of details for Mr Wesley George Austin as a person with significant control on 2021-05-18
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM Thor House 49 Guildford Road Bagshot Surrey GU19 5NG United Kingdom
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-03-07PSC04Change of details for Mr Wesley George Austin as a person with significant control on 2019-03-07
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE JASON PARRANT
2018-05-24PSC07CESSATION OF GEORGE JASON PARRANT AS A PERSON OF SIGNIFICANT CONTROL
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM Queen Anne House Bridge Road Bagshot Surrey GU19 5AT United Kingdom
2018-03-14CH01Director's details changed for Mr George Jason Parrant on 2018-03-13
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-03-13CH01Director's details changed for Mr Jonathan Anthony Mercer on 2018-03-13
2018-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE JASOON PARRANT
2018-02-01AP01DIRECTOR APPOINTED MR GEORGE JASON PARRANT
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM 35 Keston Avenue New Haw Addlestone KT15 3EF
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AR0113/03/16 ANNUAL RETURN FULL LIST
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0113/03/15 ANNUAL RETURN FULL LIST
2015-03-16AP01DIRECTOR APPOINTED MR JONATHAN ANTHONY MERCER
2015-03-06AR0106/03/15 ANNUAL RETURN FULL LIST
2015-03-06AP01DIRECTOR APPOINTED MR WESLEY GEORGE AUSTIN
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/15 FROM The Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing


Licences & Regulatory approval
We could not find any licences issued to C AND B TECHNICAL INSTALLATIONS 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 AND B TECHNICAL INSTALLATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C AND B TECHNICAL INSTALLATIONS LTD 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 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-04-30

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 C AND B TECHNICAL INSTALLATIONS LTD

Intangible Assets
Patents
We have not found any records of C AND B TECHNICAL INSTALLATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C AND B TECHNICAL INSTALLATIONS LTD
Trademarks
We have not found any records of C AND B TECHNICAL INSTALLATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C AND B TECHNICAL INSTALLATIONS 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 (43210 - Electrical installation) as C AND B TECHNICAL INSTALLATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where C AND B TECHNICAL INSTALLATIONS 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 AND B TECHNICAL INSTALLATIONS 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 AND B TECHNICAL INSTALLATIONS 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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    Other companies at postcode SL3 9JU