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Company Information for

CB TRADING LIMITED

PERRY HOUSE, THE SQUARE, WROTHAM, SEVENOAKS, KENT,, TN15 7AA,
Company Registration Number
02381574
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cb Trading Ltd
CB TRADING LIMITED was founded on 1989-05-09 and has its registered office in Wrotham. The organisation's status is listed as "Active - Proposal to Strike off". Cb Trading Limited is a Private Limited Company registered in 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
Company Name
CB TRADING LIMITED
 
Legal Registered Office
PERRY HOUSE
THE SQUARE
WROTHAM
SEVENOAKS, KENT,
TN15 7AA
Other companies in TN15
 
Filing Information
Company Number 02381574
Company ID Number 02381574
Date formed 1989-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-09 05:51:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CB TRADING LIMITED
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Companies with same name CB TRADING LIMITED
The following companies were found which have the same name as CB TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CB TRADING & INVEST LTD Wardian London E4702 Bagshaw Building, J.I.C. Maet 1 Wards Place London E14 9EJ Active Company formed on the 2015-04-20
CB Trading North, Inc 101 E 9TH AVENUE SUITE 12-B ANCHORAGE AK 99501 Involuntarily Dissolved Company formed on the 2013-11-26
CB Trading, Incorporated 101 E 9TH AVENUE SUITE 12B ANCHORAGE AK 99501 Involuntarily Dissolved Company formed on the 2014-07-07
CB Trading, LLC 10187 MOUNTAIN RUN LAKE RD CULPEPER VA 22701 Active Company formed on the 2013-12-17
CB TRADING COMPANY 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 1998-06-25
CB TRADING COMPANY PTY LIMITED Dissolved Company formed on the 2009-11-06
CB Trading World Company Limited Active Company formed on the 2014-01-13
CB TRADING SDN. BHD. Active
CB TRADING COMPANY 16265 SW 46 TERRACE MIAMI FL 33185 Inactive Company formed on the 2009-07-29
CB TRADING INC. 17095 DARLINGTON COURT BOCA RATON FL 33496 Inactive Company formed on the 1997-03-25
CB TRADING GROUP LTD 2 HOLT CLOSE OTTERSHAW SURREY KT16 0DW Active - Proposal to Strike off Company formed on the 2018-07-06
CB TRADING & SERVICES LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2018-07-23
CB TRADING COMPANY Georgia Unknown
CB TRADING GROUP INCORPORATED California Unknown
CB TRADING POST INCORPORATED Michigan UNKNOWN
CB TRADING LLC Michigan UNKNOWN
CB TRADING USA LLC New Jersey Unknown
CB TRADING LLC California Unknown
CB TRADING LLC 4268 SW 141ST AVENUE DAVIE FL 33330 Active Company formed on the 2018-11-19
CB TRADING AS Gamle Brandalsvegen 41 HAREID 6060 Active Company formed on the 2019-08-26

Company Officers of CB TRADING LIMITED

Current Directors
Officer Role Date Appointed
COLIN NORMAN BILLINGS
 Company Secretary 1992-05-09
COLIN NORMAN BILLINGS
 Director 1992-05-09
SUSAN MARGARET BILLINGS
 Director 1992-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN NORMAN BILLINGS THE RALLY OF KENT LIMITED Director 2001-06-11 CURRENT 2001-06-11 Active - Proposal to Strike off

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
2021-12-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-06DS01Application to strike the company off the register
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2020-11-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11PSC04Change of details for Mr Colin Norman Billings as a person with significant control on 2020-08-11
2020-08-11CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN NORMAN BILLINGS on 2020-08-11
2020-08-11CH01Director's details changed for Mr Colin Norman Billings on 2020-08-11
2020-05-29AA01Current accounting period extended from 31/12/19 TO 30/06/20
2020-05-29AA01Current accounting period extended from 31/12/19 TO 30/06/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARGARET BILLINGS
2019-05-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-06-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-06-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-15RES13Resolutions passed:
  • Share capital divided 01/01/2016
  • Resolution adopt memoradum of understanding and articl;es of association
2016-09-15RES01ADOPT MEM AND ARTS 01/01/2016
2016-08-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-12AR0109/05/16 ANNUAL RETURN FULL LIST
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0109/05/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0109/05/14 ANNUAL RETURN FULL LIST
2014-02-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24AA01Current accounting period extended from 30/06/14 TO 31/12/14
2013-05-24AR0109/05/13 ANNUAL RETURN FULL LIST
2012-11-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0109/05/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-12AR0109/05/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-16AR0109/05/10 ANNUAL RETURN FULL LIST
2010-06-16CH01Director's details changed for Susan Margaret Billings on 2010-05-09
2010-01-17AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-16363aReturn made up to 09/05/09; full list of members
2008-12-09AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-05363aReturn made up to 09/05/08; full list of members
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-19363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-27363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-23363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-10363aRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-30363aRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-16363aRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-13363aRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-02-14AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-25363aRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-02363aRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-22363sRETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1998-01-07AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-16363sRETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1997-01-22AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-05-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-22363sRETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1996-04-03AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-05-11363sRETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
1995-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-25363sRETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
1994-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-06-06363sRETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
1992-12-21AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-07-23363bRETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
1991-10-01AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-07-08363bRETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
1990-12-04363RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-09-17AAFULL ACCOUNTS MADE UP TO 30/06/90
1989-06-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1989-06-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 8,307
Creditors Due Within One Year 2012-06-30 £ 12,327

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-06-30

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 CB TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 1,021
Cash Bank In Hand 2012-06-30 £ 1,256
Current Assets 2013-06-30 £ 6,195
Current Assets 2012-06-30 £ 10,554
Debtors 2013-06-30 £ 5,174
Debtors 2012-06-30 £ 8,998
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0
Stocks Inventory 2012-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 2,135
Tangible Fixed Assets 2012-06-30 £ 1,845

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CB TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CB TRADING LIMITED
Trademarks
We have not found any records of CB TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CB TRADING 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 (85590 - Other education n.e.c.) as CB TRADING LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where CB TRADING 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 CB TRADING 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 CB TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN15 7AA