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Company Information for

CBCE LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
07532648
Private Limited Company
Liquidation

Company Overview

About Cbce Ltd
CBCE LIMITED was founded on 2011-02-16 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Cbce Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CBCE LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in OX44
 
Filing Information
Company Number 07532648
Company ID Number 07532648
Date formed 2011-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 16/02/2015
Return next due 15/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:28:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CBCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD
Companies with same name CBCE LIMITED
The following companies were found which have the same name as CBCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CBCE Limited Unknown Company formed on the 2012-11-19
CBCE LIMITED UNIT 12, C TEC BUILDING RIVERSIDE ROAD CARRICKMACROSS CO MONAGHAN Normal (1) Company formed on the 2016-05-20

Company Officers of CBCE LIMITED

Current Directors
Officer Role Date Appointed
CARL FRANK GORDON BAXTER
Director 2011-02-16

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
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 11 BOUNDARY BUSINESS PARK WHEATLEY ROAD GARSINGTON OXFORD OXFORDSHIRE OX44 9EJ
2015-09-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-094.70DECLARATION OF SOLVENCY
2015-09-09LRESSPSPECIAL RESOLUTION TO WIND UP
2015-08-14AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-12AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-12AA01PREVSHO FROM 31/12/2015 TO 30/06/2015
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0116/02/15 FULL LIST
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CARL FRANK GORDON BAXTER / 10/09/2014
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0116/02/14 FULL LIST
2014-03-06AA31/12/13 TOTAL EXEMPTION SMALL
2013-06-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-19AR0116/02/13 NO CHANGES
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CARL FRANK GORDON BAXTER / 22/05/2012
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CARL FRANK GORDON BAXTER / 22/05/2012
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 10 BOUNDARY BUSINESS PARK WHEATLEY ROAD GARSINGTON OXFORD OXFORDSHIRE OX44 9EJ UNITED KINGDOM
2012-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-26AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-02-16AR0116/02/12 FULL LIST
2011-03-11AA01CURREXT FROM 28/02/2012 TO 31/03/2012
2011-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CBCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-09-08
Resolutions for Winding-up2015-09-08
Appointment of Liquidators2015-09-08
Fines / Sanctions
No fines or sanctions have been issued against CBCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CBCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-12-31 £ 22,678
Creditors Due Within One Year 2012-12-31 £ 22,765
Creditors Due Within One Year 2012-12-31 £ 22,765

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-06-30

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 CBCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 143,060
Cash Bank In Hand 2012-12-31 £ 89,808
Cash Bank In Hand 2012-12-31 £ 89,808
Current Assets 2013-12-31 £ 153,369
Current Assets 2012-12-31 £ 104,961
Current Assets 2012-12-31 £ 104,961
Debtors 2013-12-31 £ 10,309
Debtors 2012-12-31 £ 15,153
Debtors 2012-12-31 £ 15,153
Shareholder Funds 2013-12-31 £ 131,024
Shareholder Funds 2012-12-31 £ 82,196
Shareholder Funds 2012-12-31 £ 82,196
Tangible Fixed Assets 2013-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CBCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBCE LIMITED
Trademarks
We have not found any records of CBCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CBCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Croydon Council 2014-06-30 GBP £495
Solihull Metropolitan Borough Council 2014-06-30 GBP £495 Training
Dacorum Borough Council 2014-06-12 GBP £495
Royal Borough of Greenwich 2013-08-14 GBP £666
Royal Borough of Greenwich 2013-08-14 GBP £666
Shropshire Council 2013-07-04 GBP £240 Employees-Support Staff
London Borough of Havering 2011-07-22 GBP £804
Adur Worthing Council 2011-06-03 GBP £ Cemetery & Cremation
Cheshire East Council 0000-00-00 GBP £550

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where CBCE 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCBCE LIMITEDEvent Date2015-09-02
Notice is hereby given that the Creditors of the above-named company are required within thirty five days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any) to the undersigned Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely a formality and all known creditors have been, or will be, paid in full.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCBCE LIMITEDEvent Date2015-08-24
At a General Meeting of the above-named company, duly convened and held at The Cott, Exhall, Alcester, Warwickshire, B49 6EA on 24 August 2015 the following resolutions were duly passed, No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound-up voluntarily. 2. That Sue Roscoe (IP number 8632 ) and Lawrence King (IP number 10452 ) of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Contact details for office-holders: email: insolvency@critchleys.co.uk , tel: 01865 261100 . Carl Baxter , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCBCE LIMITEDEvent Date2015-08-24
Sue Roscoe and Lawrence King , both of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE , email insolvency@critchleys.co.uk , tel 01865 261100 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBCE 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 CBCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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