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Company Information for

CBA QS LIMITED

30 OLD BAILEY, LONDON, EC4M 7AU,

Company Registration Number

01697456

Private Limited Company

Active

Company Overview

About Cba Qs Ltd

CBA QS LIMITED was founded on 1983-02-07 and has its registered office in London. The organisation's status is listed as "Active". Cba Qs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CBA QS LIMITED

30 OLD BAILEY LONDON EC4M 7AU Other companies in E1W

Filing Information

Company Number		01697456
Company ID Number		01697456
Date formed		1983-02-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2024
Account next due		31/05/2026
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB300858478

Last Datalog update:	2025-02-05 05:21:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CBA QS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED FORVIS MAZARS MR LIMITED

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Companies with same name CBA QS LIMITED

The following companies were found which have the same name as CBA QS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CBA QS MANAGEMENT LIMITED	115 GEORGE STREET EDINBURGH EH2 4JN	Active	Company formed on the 2002-01-17

Company Officers of CBA QS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT BRYCE GORDON ADAM	Company Secretary	2001-12-21
ROBERT BRYCE GORDON ADAM	Director	1996-05-01
WILLIAM BRUCE CARGILL	Director	2013-09-01
IAN ALEXANDER DIFFER	Director	2013-09-01
DAVID IAIN WATSON MCAUSLAN	Director	1996-05-01
STUART ROBINSON	Director	2013-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID EDMOND TAYLOR	Director	1994-04-01	2016-05-16
DONALD ASHTON MURRAY	Director	1997-02-01	2013-07-31
KENNETH GEORGE MCDONALD SOUTER	Director	1990-12-31	2011-02-28
HELEN GRAHAM MCGREEVY	Company Secretary	1990-12-31	2001-12-21
HUGH DEANS	Director	1990-12-31	1994-08-31
JOHN THOMAS MCLEAN BLYTH	Director	1990-12-31	1992-03-31
JOSEPH ALEXIS RAYMOND TURNER	Director	1990-12-31	1992-03-31
IAN GEORGE DAVIDSON MORRISON	Director	1990-12-31	1991-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT BRYCE GORDON ADAM	CBA QS MANAGEMENT LIMITED	Company Secretary	2002-03-29	CURRENT	2002-01-17	Active
ROBERT BRYCE GORDON ADAM	CBA QS MANAGEMENT LIMITED	Director	2002-03-29	CURRENT	2002-01-17	Active
WILLIAM BRUCE CARGILL	CBA QS MANAGEMENT LIMITED	Director	2013-09-01	CURRENT	2002-01-17	Active
IAN ALEXANDER DIFFER	CBA QS MANAGEMENT LIMITED	Director	2013-09-01	CURRENT	2002-01-17	Active
DAVID IAIN WATSON MCAUSLAN	CBA QS MANAGEMENT LIMITED	Director	2002-03-29	CURRENT	2002-01-17	Active
STUART ROBINSON	CBA QS MANAGEMENT LIMITED	Director	2013-09-01	CURRENT	2002-01-17	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.

Date	Document Type	Document Description
2025-01-29		REGISTERED OFFICE CHANGED ON 29/01/25 FROM 30 Old Bailey 30 Old Bailey London EC4M 7AU England
2024-12-31		CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-12-19		31/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27		REGISTERED OFFICE CHANGED ON 27/02/23 FROM Tower Bridge House St. Katharines Way London E1W 1DD
2023-01-02		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-07		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2020-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-08	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYCE GORDON ADAM
2020-11-30	AP03	Appointment of Mr Stuart Robinson as company secretary on 2020-11-30
2020-11-30	TM02	Termination of appointment of Robert Bryce Gordon Adam on 2020-11-30
2020-05-12	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-07	PSC05	Change of details for Cba Qs Management Limited as a person with significant control on 2020-01-07
2020-01-07	CH01	Director's details changed for Mr William Bruce Cargill on 2020-01-07
2020-01-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT BRYCE GORDON ADAM on 2020-01-07
2019-04-10	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-04	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2017-03-02	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 260
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EDMOND TAYLOR
2016-04-21	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 260
2016-01-06	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-03-04	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 260
2015-01-19	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-05-20	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/14 FROM Sumner House St Thomas's Road Chorley Lancashire PR7 1HP
2014-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBINSON / 01/09/2013
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 260
2014-01-24	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER DIFFER / 01/09/2013
2013-09-12	AP01	DIRECTOR APPOINTED MR IAN ALEXANDER DIFFER
2013-09-12	AP01	DIRECTOR APPOINTED MR STUART ROBINSON
2013-09-12	AP01	DIRECTOR APPOINTED MR WILLIAM BRUCE CARGILL
2013-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD MURRAY
2013-04-16	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-02-28	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-01-24	AR01	31/12/11 FULL LIST
2011-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH SOUTER
2011-01-17	AR01	31/12/10 FULL LIST
2011-01-12	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-04-12	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-01-12	AR01	31/12/09 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRYCE GORDON ADAM / 11/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE MCDONALD SOUTER / 11/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD ASHTON MURRAY / 11/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAIN WATSON MCAUSLAN / 11/01/2010
2009-09-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-25	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-30	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-04-17	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-04-17	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-04-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/07 FROM: EPWORTH HOUSE 25\35 CITY ROAD LONDON EC1Y 1AR
2007-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/07 FROM: SUMNER HOUSE ST THOMASS ROAD CHORLEY LANCASHIRE PR7 1HP
2007-01-23	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-20	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-01	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-02-08	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2003-03-28	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-28	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-03-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-01-27	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-02-04	288a	NEW SECRETARY APPOINTED
2002-02-04	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-22	288b	SECRETARY RESIGNED
2001-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-21	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-26	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-11	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-06-04	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-05-01	353	LOCATION OF REGISTER OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to CBA QS 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 CBA QS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-07-24	Satisfied	ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE	2009-09-12	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2008-03-20	Satisfied	BANK OF SCOTLAND PLC
LETTER OF CHARGE	1987-03-30	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1987-01-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE	1985-01-25	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 QS LIMITED

Intangible Assets

Patents

We have not found any records of CBA QS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CBA QS LIMITED

Trademarks

We have not found any records of CBA QS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CBA QS 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 (41100 - Development of building projects) as CBA QS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where CBA QS 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 CBA QS 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 QS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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