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Company Information for

CB1 SERVICES LIMITED

65 CHURCH STREET, HARSTON, CAMBRIDGE, CB22 7NP,
Company Registration Number
02015307
Private Limited Company
Active

Company Overview

About Cb1 Services Ltd
CB1 SERVICES LIMITED was founded on 1986-04-29 and has its registered office in Cambridge. The organisation's status is listed as "Active". Cb1 Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CB1 SERVICES LIMITED
 
Legal Registered Office
65 CHURCH STREET
HARSTON
CAMBRIDGE
CB22 7NP
Other companies in CB22
 
Previous Names
GOULD NOMINEES LIMITED08/03/2013
Filing Information
Company Number 02015307
Company ID Number 02015307
Date formed 1986-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 11:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CB1 SERVICES LIMITED
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Company Officers of CB1 SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FRANCES MARY PEARCE GOULD
 Company Secretary 1990-10-02
RUPERT ANTHONY PEARCE GOULD
 Director 1990-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT ANTHONY PEARCE GOULD CANTAB HEALTH LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active
RUPERT ANTHONY PEARCE GOULD AKORIS TRADING LIMITED Director 2012-12-31 CURRENT 2012-12-13 Active
RUPERT ANTHONY PEARCE GOULD THE UNQUOTED COMPANIES' GROUP Director 2010-11-12 CURRENT 2010-10-22 Dissolved 2014-05-06
RUPERT ANTHONY PEARCE GOULD CB1 LTD Director 2007-11-15 CURRENT 1995-12-12 Active
RUPERT ANTHONY PEARCE GOULD MAGUS INVESTMENTS LIMITED Director 2006-01-18 CURRENT 2006-01-18 Dissolved 2017-02-07
RUPERT ANTHONY PEARCE GOULD MAGUS INVESTMENTS (2003) LIMITED Director 2003-11-26 CURRENT 2003-11-25 Dissolved 2013-10-15
RUPERT ANTHONY PEARCE GOULD NEWSFAX (BOW) LIMITED Director 2001-01-08 CURRENT 2000-11-10 Dissolved 2013-12-19
RUPERT ANTHONY PEARCE GOULD CAMBRIDGE INVESTMENT ASSOCIATES LIMITED Director 1998-01-22 CURRENT 1998-01-05 Active
RUPERT ANTHONY PEARCE GOULD CAMBRIDGE CORPORATE CONSULTANTS LIMITED Director 1993-10-02 CURRENT 1977-09-13 Active
RUPERT ANTHONY PEARCE GOULD NEWSFAX INTERNATIONAL LIMITED Director 1992-11-14 CURRENT 1987-04-21 Dissolved 2017-01-04
RUPERT ANTHONY PEARCE GOULD CAMBRIDGE MANAGEMENT CONSULTANTS LIMITED Director 1991-01-31 CURRENT 1985-03-06 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
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-10-03CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-14CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2018-12-27CH01Director's details changed for Mr Rupert Anthony Pearce Gould on 2018-12-27
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-02-13AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-14AR0102/10/15 ANNUAL RETURN FULL LIST
2015-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0102/10/14 ANNUAL RETURN FULL LIST
2013-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22AR0102/10/13 ANNUAL RETURN FULL LIST
2013-03-08RES15CHANGE OF NAME 25/02/2013
2013-03-08CERTNMCompany name changed gould nominees LIMITED\certificate issued on 08/03/13
2013-02-28RES15CHANGE OF COMPANY NAME 07/11/22
2013-02-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-10-24AR0102/10/12 ANNUAL RETURN FULL LIST
2012-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-10-24AR0102/10/11 ANNUAL RETURN FULL LIST
2011-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-10-20AR0102/10/10 ANNUAL RETURN FULL LIST
2010-10-20CH01Director's details changed for Mr Rupert Anthony Pearce Gould on 2010-10-20
2010-02-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AR0102/10/09 ANNUAL RETURN FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ANTHONY PEARCE GOULD / 26/10/2009
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-30363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-10-30288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT PEARCE GOULD / 26/10/2007
2008-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-10-23288cSECRETARY'S PARTICULARS CHANGED
2006-10-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-23363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 65 CHURCH STREET HARSTON CAMBRIDGE CB2 5NP
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-04363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-10-13363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-10-17363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2002-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-10-26363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-10-05363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-10-19363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
1999-10-19363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1998-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-11-23363sRETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
1998-04-28287REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 65, CHURCH STREET, HARSTON, CAMBRIDGE, CB2 5NP
1998-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-09-29363sRETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
1996-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-10-14363sRETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
1995-09-29363sRETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
1995-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-10-19363sRETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
1993-12-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-12-17363sRETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
1993-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1992-11-05363sRETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
1992-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1991-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
1991-11-21225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04
1991-11-08363bRETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
1991-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/91
1990-10-18SRES03EXEMPTION FROM APPOINTING AUDITORS 18/09/90
1990-10-18363aRETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

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 CB1 SERVICES 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 SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CB1 SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
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 CB1 SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Cash Bank In Hand 2011-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CB1 SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CB1 SERVICES LIMITED
Trademarks
We have not found any records of CB1 SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CB1 SERVICES 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 CB1 SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CB1 SERVICES 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 SERVICES 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 SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CB22 7NP