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Company Information for

CBN LIMITED

7 SAINT PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
01069701
Private Limited Company
Active

Company Overview

About Cbn Ltd
CBN LIMITED was founded on 1972-09-04 and has its registered office in Cheshire. The organisation's status is listed as "Active". Cbn Limited is a Private Limited Company registered in 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
CBN LIMITED
 
Legal Registered Office
7 SAINT PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
Filing Information
Company Number 01069701
Company ID Number 01069701
Date formed 1972-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-07 02:25:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CBN LIMITED

Company Officers of CBN LIMITED

Current Directors
Officer Role Date Appointed
GILES HOWARD GLEAVE
Director 1992-01-31
ROBERT HOWARD GLEAVE
Director 1992-01-31
GILES HOWARD GLEAVE
Company Secretary 2003-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TAYLOR
Company Secretary 1992-01-31 2003-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HOWARD GLEAVE SWANBACH GRANGE MANAGEMENT LIMITED Director 2006-07-18 CURRENT 2006-07-18 Active
ROBERT HOWARD GLEAVE THE ARNHEM WHARF RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2005-06-07 CURRENT 1997-04-09 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
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 600
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-15AA30/06/16 TOTAL EXEMPTION SMALL
2016-11-15AA30/06/16 TOTAL EXEMPTION SMALL
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 010697010018
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 600
2016-01-11AR0113/12/15 FULL LIST
2015-11-05AA30/06/15 TOTAL EXEMPTION SMALL
2015-03-05AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 600
2014-12-23AR0113/12/14 FULL LIST
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 010697010017
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 600
2013-12-13AR0113/12/13 FULL LIST
2013-10-09AA30/06/13 TOTAL EXEMPTION SMALL
2012-12-21AR0113/12/12 FULL LIST
2012-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-01-04AR0113/12/11 FULL LIST
2011-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-12-15AR0113/12/10 FULL LIST
2010-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-12-23AR0113/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD GLEAVE / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES HOWARD GLEAVE / 01/10/2009
2009-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-22363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-03363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-15395PARTICULARS OF MORTGAGE/CHARGE
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2006-02-17363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-19363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-02395PARTICULARS OF MORTGAGE/CHARGE
2004-10-30395PARTICULARS OF MORTGAGE/CHARGE
2004-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-12363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-27288aNEW SECRETARY APPOINTED
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-27288bSECRETARY RESIGNED
2003-01-08363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-10363sRETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-09363sRETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-01-08363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-13363sRETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS
1997-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-30363sRETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS
1996-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-28363sRETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1995-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-22SRES01ALTER MEM AND ARTS 12/01/95
1995-01-22363sRETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
1995-01-22363(288)DIRECTOR'S PARTICULARS CHANGED

Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CBN 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 CBN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-04-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-11-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-09-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-11-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-11-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-06-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-11-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-10-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1984-10-19 Satisfied WILLIAMS & GLYN'S BANK PLC.
LEGAL CHARGE 1983-02-08 Outstanding WILLIAMS & GLYN'S BANK PLC.
LEGAL CHARGE 1982-07-21 Satisfied WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE 1981-06-25 Satisfied WILLIAMS & GLYN'S BANK LTD
CHARGE 1981-06-18 Satisfied WILLIAMS AND GLYN'S BANK LTD.
LEGAL CHARGE 1980-11-20 Satisfied WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE 1979-02-07 Satisfied WILLIAM'S & GLYN'S BANK LIMITED
LEGAL CHARGE 1978-12-14 Satisfied WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE 1978-12-14 Satisfied WILLIAMS & GLYN'S BANK LTD
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

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 CBN LIMITED

Intangible Assets
Patents
We have not found any records of CBN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBN LIMITED
Trademarks
We have not found any records of CBN LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED PLAY LATTE LIMITED 2005-04-19 Outstanding

We have found 1 mortgage charges which are owed to CBN LIMITED

Income
Government Income

Government spend with CBN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2011-11-09 GBP £700
Nottinghamshire County Council 2011-11-09 GBP £0
Nottinghamshire County Council 2011-06-14 GBP £0
Nottinghamshire County Council 2011-06-14 GBP £700
Nottinghamshire County Council 2011-05-12 GBP £0
Nottinghamshire County Council 2011-05-12 GBP £700
Nottinghamshire County Council 2011-04-27 GBP £0
Nottinghamshire County Council 2011-04-27 GBP £800
Nottinghamshire County Council 2011-04-19 GBP £0
Nottinghamshire County Council 2011-04-19 GBP £700
Nottinghamshire County Council 2011-04-18 GBP £700
Nottinghamshire County Council 2011-04-18 GBP £0
Nottinghamshire County Council 2011-03-30 GBP £10,000
Nottinghamshire County Council 2011-01-18 GBP £632
Nottinghamshire County Council 2011-01-18 GBP £632
Nottinghamshire County Council 2010-11-30 GBP £32 Arms Length
Nottinghamshire County Council 2010-11-30 GBP £600 Arms Length

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where CBN 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 CBN 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 CBN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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