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Company Information for

C B FINANCIAL SERVICES LIMITED

20 MIDTOWN, PROCTER STREET, LONDON, WC1V 6NX,
Company Registration Number
06050593
Private Limited Company
Active

Company Overview

About C B Financial Services Ltd
C B FINANCIAL SERVICES LIMITED was founded on 2007-01-12 and has its registered office in London. The organisation's status is listed as "Active". C B Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
C B FINANCIAL SERVICES LIMITED
 
Legal Registered Office
20 MIDTOWN
PROCTER STREET
LONDON
WC1V 6NX
Other companies in W1S
 
Filing Information
Company Number 06050593
Company ID Number 06050593
Date formed 2007-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB920530169  
Last Datalog update: 2018-08-06 03:48:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C B FINANCIAL SERVICES LIMITED
Companies with same name C B FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as C B FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C B FINANCIAL SERVICES (JERSEY) LIMITED First Island House Peter Street St Helier Jersey JE2 4SP Live Company formed on the 2007-03-22
C B Financial Services Limited Unknown Company formed on the 2015-02-04
C B FINANCIAL SERVICES INC Georgia Unknown
C B FINANCIAL SERVICES INC North Carolina Unknown

Company Officers of C B FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KATIE LE ROUX
Company Secretary 2009-03-31
YAZEN ABUGULAL
Director 2017-06-13
FAYEZ AL MOMANI
Director 2007-10-01
ABDULRAHMAN SADIQ SALIM BASADDIQ
Director 2014-03-18
HANI BUTTIKHI
Director 2015-01-30
ASHLEY NIGEL CLARKE
Director 2007-01-12
MAYSSOUN HABRA
Director 2016-08-17
ANDREW JAMES HENDERSON
Director 2009-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
NABEEL ABDULRAHMAN BASADDIQ
Director 2010-10-26 2017-05-12
KEYUR DEEPAK NAGORI
Director 2015-01-30 2017-05-12
KHALEEFA BUTTI OMAIR YOUSIF AHMAD AL MUHAIRI
Director 2007-10-01 2016-05-24
DEEPAK RASIKLAL PAREKH
Director 2013-09-20 2015-01-08
KEYUR DEEPAK NAGORI
Director 2007-02-05 2014-03-09
CHRISTOPHER LAURENCE THOMAS
Director 2007-02-05 2009-11-13
CORNHILL SECRETARIES LIMITED
Nominated Secretary 2007-01-12 2009-03-31
CHRISTOPHER LAURENCE THOMAS
Company Secretary 2007-02-05 2007-02-05
KHALEEFA AL MUHAIRI
Director 2007-01-12 2007-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YAZEN ABUGULAL COSMESURGE LTD Director 2017-07-16 CURRENT 2003-04-17 Active
HANI BUTTIKHI TRAVELEX HOLDINGS LIMITED Director 2015-02-26 CURRENT 2005-02-08 Active
MAYSSOUN HABRA YAM PROPERTY MANAGEMENT LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
MAYSSOUN HABRA KBBO ADVISORY SERVICES LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
MAYSSOUN HABRA A6 MANAGEMENT LIMITED Director 2016-09-16 CURRENT 2016-09-16 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
2018-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 20 SAVILE ROW LONDON W1S 3PR
2018-01-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALEEFA BUTTI OMAIR YOUSIF AHMAD AL MUHAIRI
2018-01-24PSC07CESSATION OF C B FINANCIAL SERVICES (JERSEY) LTD AS A PSC
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-06-14AP01DIRECTOR APPOINTED MR YAZEN ABUGULAL
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR KEYUR NAGORI
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR NABEEL BASADDIQ
2017-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1741420
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-17AP01DIRECTOR APPOINTED MRS MAYSSOUN HABRA
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR KHALEEFA AL MUHAIRI
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR KHALEEFA AL MUHAIRI
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1741420
2016-01-05AR0131/12/15 FULL LIST
2015-06-30AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-18AP01DIRECTOR APPOINTED MR HANI BUTTIKHI
2015-02-13AP01DIRECTOR APPOINTED MR KEYUR DEEPAK NAGORI
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1741420
2015-01-27AR0131/12/14 FULL LIST
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FAYEZ AL MOMANI / 01/08/2014
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HENDERSON / 01/08/2012
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK PAREKH
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR KEYUR NAGORI
2014-03-18AP01DIRECTOR APPOINTED MR ABDULRAHMAN SADIQ SALIM BASADDIQ
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 1741420
2014-01-26AR0131/12/13 FULL LIST
2013-10-17AP01DIRECTOR APPOINTED MR DEEPAK RASIKLAL PAREKH
2013-04-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-24AR0131/12/12 FULL LIST
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17AR0131/12/11 FULL LIST
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-19AR0112/01/11 FULL LIST
2010-11-11AP01DIRECTOR APPOINTED MR NABEEL ABDULRAHMAN BASADDIQ
2010-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 20 SAVILE ROW LONDON W13 3PR
2010-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / MS KATIE WALSH / 24/07/2010
2010-04-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-02AR0112/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KHALEEFA BUTTI OMAIR YOUSIF AHMAD AL MUHAIRI / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / AL MOMANI FAYEZ / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KEYUR DEEPAK NAGORI / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HENDERSON / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY NIGEL CLARKE / 02/02/2010
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / MS KATIE WALSH / 02/02/2010
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 6TH FLOOR LYRIC SQUARE LONDON W6 0NB
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS
2009-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM ST. PAUL`S HOUSE WARWICK LANE LONDON EC4M 7BP
2009-04-15288bAPPOINTMENT TERMINATED SECRETARY CORNHILL SECRETARIES LIMITED
2009-04-15288aSECRETARY APPOINTED KATIE WALSH
2009-04-01363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-01-23288aDIRECTOR APPOINTED ANDREW JAMES HENDERSON
2008-08-1888(2)AD 29/05/08 GBP SI 75857@1=75857 GBP IC 1665563/1741420
2008-04-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-12363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2008-02-05225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2008-02-0588(2)RAD 17/01/08--------- £ SI 581719@1=581719 £ IC 1083844/1665563
2008-01-1488(2)RAD 29/11/07--------- £ SI 350000@1=350000 £ IC 733844/1083844
2008-01-1488(2)RAD 12/12/07--------- £ SI 149970@1=149970 £ IC 583874/733844
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-09-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-0788(2)RAD 23/07/07--------- £ SI 583872@1=583872 £ IC 2/583874
2007-03-07288bSECRETARY RESIGNED
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-23288bDIRECTOR RESIGNED
2007-02-23288aNEW SECRETARY APPOINTED
2007-02-23288aNEW DIRECTOR APPOINTED
2007-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to C B FINANCIAL 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 C B FINANCIAL SERVICES 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
RENT DEPOSIT DEED 2009-10-03 Outstanding THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of C B FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C B FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of C B FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C B FINANCIAL 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 (66120 - Security and commodity contracts dealing activities) as C B FINANCIAL SERVICES LIMITED are:

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