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Home > England & Wales Companies > C.B. DIGITAL LIMITED
Company Information for

C.B. DIGITAL LIMITED

372 19 -20 Crawford Street Crawford Street, CRAWFORD STREET, London, W1H 1PJ,
Company Registration Number
03640756
Private Limited Company
Active - Proposal to Strike off

Company Overview

About C.b. Digital Ltd
C.B. DIGITAL LIMITED was founded on 1998-09-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". C.b. Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C.B. DIGITAL LIMITED
 
Legal Registered Office
372 19 -20 Crawford Street Crawford Street
CRAWFORD STREET
London
W1H 1PJ
Other companies in HA8
 
Filing Information
Company Number 03640756
Company ID Number 03640756
Date formed 1998-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2021-09-30
Return next due 2022-10-14
Type of accounts DORMANT
Last Datalog update: 2023-08-23 01:00:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.B. DIGITAL LIMITED
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Companies with same name C.B. DIGITAL LIMITED
The following companies were found which have the same name as C.B. DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C.B. DIGITAL GROUP LIMITED 372 19 -20 Crawford Street Crawford Street CRAWFORD STREET London W1H 1PJ Active - Proposal to Strike off Company formed on the 1998-12-21

Company Officers of C.B. DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY JONES
 Director 1998-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL JASMINE BEDACK
 Company Secretary 2000-02-11 2010-07-05
MATTHEW ANTHONY JONES
 Director 1999-01-22 2007-01-22
OLIVER BEDACK
 Director 1998-09-30 2001-01-22
MICHAEL ANTHONY JONES
 Company Secretary 1998-09-30 2000-02-11
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1998-09-30 1998-09-30
WILDMAN & BATTELL LIMITED
 Nominated Director 1998-09-30 1998-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY JONES THAT VIZ LIMITED Director 2000-06-01 CURRENT 2000-06-01 Active - Proposal to Strike off
MICHAEL ANTHONY JONES C.B. DIGITAL GROUP LIMITED Director 1999-01-22 CURRENT 1998-12-21 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
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-02-15Voluntary dissolution strike-off suspended
2023-02-12APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2023-02-12REGISTERED OFFICE CHANGED ON 12/02/23 FROM 12 Montagu Mews West London W1H 2EE United Kingdom
2022-12-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-06DS01Application to strike the company off the register
2022-11-21Director's details changed for Mr Michael Anthony Jones on 2022-11-07
2022-11-21CH01Director's details changed for Mr Michael Anthony Jones on 2022-11-07
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom
2022-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/22 FROM Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/21 FROM C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128 -136 High Street Edware Middlesex HA8 7TT
2021-07-26MR05All of the property or undertaking has been released from charge for charge number 1
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-07CH01Director's details changed for Michael Anthony Jones on 2017-12-04
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-07DISS40Compulsory strike-off action has been discontinued
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-12-20GAZ1FIRST GAZETTE
2016-12-20GAZ1FIRST GAZETTE
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-23AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-28DISS40Compulsory strike-off action has been discontinued
2015-01-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-26AR0130/09/14 ANNUAL RETURN FULL LIST
2014-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-14AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-06AR0130/09/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-24AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROL BEDACK
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0130/09/09 ANNUAL RETURN FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-29288bDIRECTOR RESIGNED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-24363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-07363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-11363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-11-04363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-11-04287REGISTERED OFFICE CHANGED ON 04/11/03 FROM: ELLIOT WOLFE & ROSE PREMIER HOUS 112 STATION ROAD EDGWARE MIDDLESEX HA8 7TT
2003-01-30363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-11-08288cSECRETARY'S PARTICULARS CHANGED
2002-11-08288cDIRECTOR'S PARTICULARS CHANGED
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-07363aRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-01288bDIRECTOR RESIGNED
2000-12-11363aRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-10288aNEW SECRETARY APPOINTED
2000-03-23288cDIRECTOR'S PARTICULARS CHANGED
2000-03-23288bSECRETARY RESIGNED
1999-12-14363aRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-08-12225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-02-09288aNEW DIRECTOR APPOINTED
1999-02-03395PARTICULARS OF MORTGAGE/CHARGE
1999-01-27123£ NC 1000/10000 22/01/99
1999-01-27SRES01ADOPT MEM AND ARTS 22/01/99
1999-01-27SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/99
1999-01-27ORES04NC INC ALREADY ADJUSTED 22/01/99
1999-01-2788(2)RAD 22/01/99--------- £ SI 9998@1=9998 £ IC 2/10000
1998-10-02288bSECRETARY RESIGNED
1998-10-02287REGISTERED OFFICE CHANGED ON 02/10/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD
1998-10-02288bDIRECTOR RESIGNED
1998-10-02288aNEW DIRECTOR APPOINTED
1998-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to C.B. DIGITAL 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 C.B. DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-02-03 Outstanding KATU INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 C.B. DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of C.B. DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.B. DIGITAL LIMITED
Trademarks
We have not found any records of C.B. DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B. DIGITAL 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 (47540 - Retail sale of electrical household appliances in specialised stores) as C.B. DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.B. DIGITAL 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 C.B. DIGITAL 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 C.B. DIGITAL LIMITED 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 W1H 1PJ