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Home > England & Wales Companies > CB CONSULTANTS (PENARTH) LIMITED
Company Information for

CB CONSULTANTS (PENARTH) LIMITED

PENARTH, SOUTH GLAMORGAN, CF64 2AH,
Company Registration Number
09087001
Private Limited Company
Dissolved

Dissolved 2017-11-21

Company Overview

About Cb Consultants (penarth) Ltd
CB CONSULTANTS (PENARTH) LIMITED was founded on 2014-06-16 and had its registered office in Penarth. The company was dissolved on the 2017-11-21 and is no longer trading or active.

Key Data
Company Name
CB CONSULTANTS (PENARTH) LIMITED
 
Legal Registered Office
PENARTH
SOUTH GLAMORGAN
CF64 2AH
Other companies in CF64
 
Filing Information
Company Number 09087001
Date formed 2014-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2017-11-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-21 18:18:15
Primary Source:Companies House
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Company Officers of CB CONSULTANTS (PENARTH) LIMITED

Current Directors
Officer Role Date Appointed
ESQUARE LTD
Company Secretary 2014-06-16
CHARLOTTE BRAM
Director 2014-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
LISA ANN EVANS
Director 2014-06-16 2014-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESQUARE LTD INSTALLATION MANAGEMENT SERVICES LTD Company Secretary 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
ESQUARE LTD CRYPTOMOSTLYDAILY LTD Company Secretary 2017-10-03 CURRENT 2017-10-03 Active
ESQUARE LTD BEAUTY BOX LIMITED Company Secretary 2017-09-04 CURRENT 2017-05-24 Active
ESQUARE LTD CK TRANSFORMATION LTD Company Secretary 2017-08-07 CURRENT 2017-08-07 Active - Proposal to Strike off
ESQUARE LTD PILATES WITH HANNAH LTD Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
ESQUARE LTD HANNAHS HOME HELP LTD Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
ESQUARE LTD MARINA BUSINESS SERVICES LTD Company Secretary 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
ESQUARE LTD MELLOY (HOLDINGS) LIMITED Company Secretary 2017-04-01 CURRENT 2011-05-27 Active
ESQUARE LTD BLU CONSULTANCY LTD Company Secretary 2016-10-11 CURRENT 2015-05-05 Dissolved 2017-10-10
ESQUARE LTD SPC CONSULTANCY SERVICES LTD Company Secretary 2016-09-22 CURRENT 2016-09-22 Liquidation
ESQUARE LTD DDHS (SOTON) LIMITED Company Secretary 2016-07-19 CURRENT 2016-07-19 Active
ESQUARE LTD TIM RAIKES LIMITED Company Secretary 2016-07-16 CURRENT 2016-07-16 Active - Proposal to Strike off
ESQUARE LTD USED WOODWORKING MACHINES LIMITED Company Secretary 2016-04-19 CURRENT 2004-08-20 Liquidation
ESQUARE LTD BLU SAPPHIRE LTD Company Secretary 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
ESQUARE LTD FOUNTAINHEAD TECHNOLOGIES LTD Company Secretary 2016-02-10 CURRENT 2016-02-10 Active
ESQUARE LTD LUVIA JOINERY LTD Company Secretary 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
ESQUARE LTD PENARTH CARPENTRY & BUILDING SERVICES LTD Company Secretary 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
ESQUARE LTD PJ TRANSFORMATION LTD Company Secretary 2015-11-19 CURRENT 2015-11-19 Dissolved 2018-02-27
ESQUARE LTD AIR TRAMPOLINE (GATESHEAD) LTD Company Secretary 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
ESQUARE LTD KATY EDMUNDS CONSULTING LTD Company Secretary 2015-11-03 CURRENT 2015-11-03 Dissolved 2018-04-17
ESQUARE LTD JS&CD LTD Company Secretary 2015-08-10 CURRENT 2014-07-15 Active
ESQUARE LTD AIR TRAMPOLINE (GRIMSBY) LTD Company Secretary 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
ESQUARE LTD AIR TRAMPOLINE (NOTTINGHAM) LTD Company Secretary 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
ESQUARE LTD AIR TRAMPOLINE (GLASGOW) LTD Company Secretary 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
ESQUARE LTD AIR TRAMPOLINE (PLYMOUTH) LTD Company Secretary 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
ESQUARE LTD AIR TRAMPOLINE (BARNSLEY) LTD Company Secretary 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
ESQUARE LTD K-TAX LIMITED Company Secretary 2015-03-24 CURRENT 2005-04-22 Active
ESQUARE LTD GYM-STUFF LTD Company Secretary 2015-03-18 CURRENT 2015-03-18 Active
ESQUARE LTD PENARTH JOINERY LTD Company Secretary 2015-02-12 CURRENT 2015-02-11 Active
ESQUARE LTD STOKES CASE MANAGEMENT LTD Company Secretary 2015-01-01 CURRENT 2014-07-10 Active
ESQUARE LTD INK-COGNITO CARDIFF LIMITED Company Secretary 2014-12-20 CURRENT 2013-04-15 Active - Proposal to Strike off
ESQUARE LTD LOWEL LIMITED Company Secretary 2014-10-03 CURRENT 2014-10-03 Dissolved 2017-02-07
ESQUARE LTD VARGO CONSORTIUM LIMITED Company Secretary 2014-10-01 CURRENT 2013-09-09 Dissolved 2018-02-27
ESQUARE LTD VARGO TRANSFORMATION LIMITED Company Secretary 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
ESQUARE LTD EXCEL AUTO MOTORS LIMITED Company Secretary 2014-09-25 CURRENT 2014-09-25 Dissolved 2018-02-27
ESQUARE LTD TAMBAR LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Dissolved 2017-01-31
ESQUARE LTD APC ELECTRICAL (CARDIFF) LTD Company Secretary 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
ESQUARE LTD K & G CONSTRUCTION LIMITED Company Secretary 2014-07-15 CURRENT 2013-01-08 Dissolved 2018-06-19
ESQUARE LTD MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD Company Secretary 2014-07-15 CURRENT 2014-07-15 Active
ESQUARE LTD BLUBERRY BEARS DAY NURSERY LIMITED Company Secretary 2014-07-09 CURRENT 2013-04-11 Dissolved 2015-11-24
ESQUARE LTD HCM (PORTHCAWL) LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Active
ESQUARE LTD LBP CONSULTING LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Dissolved 2016-08-30
ESQUARE LTD PENARTH DENTAL HEALTHCARE LTD Company Secretary 2014-03-07 CURRENT 2014-03-07 Active
ESQUARE LTD THE BRIDGE END INN LTD Company Secretary 2013-09-01 CURRENT 2009-08-17 Active
ESQUARE LTD COGNITION TRAINING LIMITED Company Secretary 2013-04-01 CURRENT 2006-03-22 Active
ESQUARE LTD 93 CONSULTING LIMITED Company Secretary 2013-03-11 CURRENT 2012-03-06 Dissolved 2015-10-09
ESQUARE LTD FIRST RATE TRAINING LIMITED Company Secretary 2013-01-30 CURRENT 2013-01-15 Active
ESQUARE LTD PROEN LTD Company Secretary 2013-01-01 CURRENT 2011-09-16 Active - Proposal to Strike off
ESQUARE LTD FFOS FARM LIMITED Company Secretary 2012-11-16 CURRENT 2012-03-07 Dissolved 2015-03-04
ESQUARE LTD WDW SOLUTIONS LTD Company Secretary 2012-10-15 CURRENT 2012-10-15 Dissolved 2015-09-29
ESQUARE LTD MORGAN ATLANTIC (HOLDINGS) LTD Company Secretary 2012-10-15 CURRENT 2004-03-22 Active
ESQUARE LTD CENTRAL MAINTENANCE LONDON LTD Company Secretary 2012-10-02 CURRENT 2012-10-02 Active
ESQUARE LTD FFOS FARM DISTRIBUTION LTD Company Secretary 2012-09-01 CURRENT 2010-11-05 Dissolved 2015-03-18
ESQUARE LTD THE WHEATSHEAF (CAERPHILLY) LTD Company Secretary 2012-08-30 CURRENT 2012-08-30 Dissolved 2016-09-13
ESQUARE LTD CJK BUSINESS SOLUTIONS LTD Company Secretary 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
ESQUARE LTD SOCIAL WORK CONSULTANCY (WALES) LTD Company Secretary 2011-06-02 CURRENT 2011-06-02 Active - Proposal to Strike off
ESQUARE LTD SILVERTRAM LIMITED Company Secretary 2011-03-01 CURRENT 1983-01-12 Liquidation
ESQUARE LTD DJ CONSULTANCY (MANCHESTER) LTD Company Secretary 2010-12-23 CURRENT 2010-12-23 Active - Proposal to Strike off
ESQUARE LTD PURPLE PEAR LIMITED Company Secretary 2010-11-18 CURRENT 2007-09-10 Active - Proposal to Strike off
ESQUARE LTD ABACUS ASSURANCE FINANCIAL SERVICES LIMITED Company Secretary 2009-09-30 CURRENT 2006-02-23 Active
ESQUARE LTD DARBENOLI LTD Company Secretary 2009-07-24 CURRENT 2009-07-24 Dissolved 2016-09-20
ESQUARE LTD PHIL BLOSS ELECTRICAL LTD Company Secretary 2009-04-22 CURRENT 2009-04-22 Active
ESQUARE LTD COLOMBIA ADVENTURES LTD Company Secretary 2007-11-27 CURRENT 2007-11-27 Dissolved 2014-02-18
ESQUARE LTD PHOENIX CONSTRUCTION (WALES) LTD Company Secretary 2007-04-20 CURRENT 2007-04-20 Active - Proposal to Strike off
ESQUARE LTD MORTGAGE SOLUTIONS (WALES) LTD Company Secretary 2006-06-01 CURRENT 2006-06-01 Dissolved 2017-02-14
ESQUARE LTD D. LANE LIMITED Company Secretary 2003-04-18 CURRENT 2003-04-18 Dissolved 2014-08-12

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
2017-11-21GAZ2STRUCK OFF AND DISSOLVED
2017-09-05GAZ1FIRST GAZETTE
2016-11-10AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0116/06/16 FULL LIST
2015-08-11AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18AR0116/06/15 FULL LIST
2014-07-05AA01CURRSHO FROM 30/06/2015 TO 31/05/2015
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR LISA EVANS
2014-06-17AP01DIRECTOR APPOINTED MS CHARLOTTE BRAM
2014-06-17AP04CORPORATE SECRETARY APPOINTED ESQUARE LTD
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
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 CB CONSULTANTS (PENARTH) 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 CONSULTANTS (PENARTH) 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 CONSULTANTS (PENARTH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 CB CONSULTANTS (PENARTH) LIMITED

Intangible Assets
Patents
We have not found any records of CB CONSULTANTS (PENARTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CB CONSULTANTS (PENARTH) LIMITED
Trademarks
We have not found any records of CB CONSULTANTS (PENARTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CB CONSULTANTS (PENARTH) 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 (70229 - Management consultancy activities other than financial management) as CB CONSULTANTS (PENARTH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CB CONSULTANTS (PENARTH) 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 CONSULTANTS (PENARTH) 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 CONSULTANTS (PENARTH) 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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