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Company Information for

CB SOLUTIONS LTD

7 Elizabeth House, Elizabeth Drive, Banstead, SM7 2FE,
Company Registration Number
09498399
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cb Solutions Ltd
CB SOLUTIONS LTD was founded on 2015-03-19 and has its registered office in Banstead. The organisation's status is listed as "Active - Proposal to Strike off". Cb Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CB SOLUTIONS LTD
 
Legal Registered Office
7 Elizabeth House
Elizabeth Drive
Banstead
SM7 2FE
 
Filing Information
Company Number 09498399
Company ID Number 09498399
Date formed 2015-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-01
Account next due 2022-06-01
Latest return 2021-03-19
Return next due 2022-04-02
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB211065365  
Last Datalog update: 2024-04-16 01:24:05
Primary Source:Companies House
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Companies with same name CB SOLUTIONS LTD
The following companies were found which have the same name as CB SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CB SOLUTIONS UK LIMITED 125 NOAK HILL ROAD GREAT BURSTEAD BILLERICAY ESSEX CM12 9UJ Dissolved Company formed on the 2010-04-13
CB SOLUTIONS U.K. LTD Halifax Approach New Cut Lissett Driffield EAST YORKSHIRE YO25 8PT Active Company formed on the 2000-03-21
CB SOLUTIONS, LLC 9825 W Wesley ct. Lakewood CO 80227 Voluntarily Dissolved Company formed on the 2013-04-11
CB SOLUTIONS, LLC 802 134TH ST SW STE 130 EVERETT WA 98204 Active Company formed on the 2015-09-03
CB SOLUTIONS, LP 21508 LAKE PARK DR LAGO VISTA TX 78645 Active Company formed on the 2012-03-13
CB SOLUTIONS 1, INC. 21508 LAKE PARK DR 790 W. SAM HOUSTON PKWY. N., STE. 202 LAGO VISTA TX 78645 Active Company formed on the 2012-03-13
CB SOLUTIONS LLC 204 GARDEN DRIVE FRIENDS WOOD Texas 77546 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2010-08-30
CB SOLUTIONS, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2007-06-05
CB SOLUTIONS, LLC NV Revoked Company formed on the 2011-05-19
CB SOLUTIONS PTY LTD NSW 2103 Active Company formed on the 2013-12-13
CB SOLUTIONS, INC 1201 Orange St. Wilmington DE 19899 Unknown Company formed on the 2006-11-14
Cb Solutions 2845 Washington St Ste A San Francisco CA 94115 Dissolved Company formed on the 1996-02-26
CB Solutions Co. Limited Unknown Company formed on the 2017-02-27
CB SOLUTIONS LLC 1660 RENAISSANCE COMMONS BLVD BOYNTON BEACH FL 33426 Inactive Company formed on the 2016-01-25
CB SOLUTIONS, INC. 6502 CAMDEN BAY DR TAMPA FL 33635 Inactive Company formed on the 2012-10-03
CB SOLUTIONS HK LIMITED Active Company formed on the 2008-09-12
CB Solutions Inc 2610 Summit Drive Colorado Springs CO 80909 Voluntarily Dissolved Company formed on the 2019-01-01
CB SOLUTIONS LLC Delaware Unknown
CB SOLUTIONS INVESTMENTS LLC Delaware Unknown
CB Solutions LLC 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-11-20

Company Officers of CB SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ZENA MYFANWY JANE MEYER
 Company Secretary 2015-05-18
KEITH RICHARD BISH
 Director 2015-05-18
DANIEL CRESTA
 Director 2015-05-18
EDWIN ROWLAND MARTIN
 Director 2015-05-18
ZENA MYFANWY JANE MEYER
 Director 2015-05-18
STEVE JOSEF WILLIAM REICE
 Director 2015-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES HART
 Director 2015-05-18 2017-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH RICHARD BISH FORESTJEWEL PROPERTY MANAGEMENT LIMITED Director 2014-06-01 CURRENT 2002-02-21 Active
DANIEL CRESTA LITTLE IDEAS COMPANY LTD Director 2016-09-05 CURRENT 2016-09-05 Liquidation
ZENA MYFANWY JANE MEYER BEER & PARTNERS LIMITED Director 2013-12-01 CURRENT 1999-03-22 Liquidation
ZENA MYFANWY JANE MEYER ZTOZ LIMITED Director 2007-05-25 CURRENT 2007-05-25 Active - Proposal to Strike off
ZENA MYFANWY JANE MEYER KAZZUM ARTS PROJECT Director 2006-12-05 CURRENT 1989-11-27 Active
STEVE JOSEF WILLIAM REICE PROJECT SAM LIMITED Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-03-01
STEVE JOSEF WILLIAM REICE SIMON SAYS INTERACTIVE LIMITED Director 2008-01-09 CURRENT 2008-01-09 Dissolved 2015-12-29

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
2022-07-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 01/09/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-10-30CH01Director's details changed for Mr Keith Richard Bish on 2020-10-30
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH England
2020-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 01/09/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 01/09/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-12-31AA01Previous accounting period extended from 31/03/18 TO 01/09/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 94.8
2017-10-20SH0120/10/17 STATEMENT OF CAPITAL GBP 94.8
2017-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 92.28
2017-02-10SH0107/09/16 STATEMENT OF CAPITAL GBP 92.28
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HART
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM 7 Elizabeth House Elizabeth Drive Banstead SM7 2FE England
2016-08-15AAMDAmended account small company full exemption
2016-06-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15AR0119/03/16 ANNUAL RETURN FULL LIST
2015-08-19AP01DIRECTOR APPOINTED MR EDWIN ROWLAND MARTIN
2015-07-23AP01DIRECTOR APPOINTED MS ZENA MYFANWY JANE MEYER
2015-07-23AP01DIRECTOR APPOINTED MR DANIEL CRESTA
2015-07-23AP01DIRECTOR APPOINTED MR DAVID JAMES HART
2015-07-23AP01DIRECTOR APPOINTED MR KEITH RICHARD BISH
2015-07-23AP03Appointment of Ms Zena Myfanwy Jane Meyer as company secretary on 2015-05-18
2015-04-29CH01Director's details changed for Mr Steve Josef William Reice on 2015-04-01
2015-04-09CH01Director's details changed for Mr Steve Josef William Reice on 2015-04-06
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19NEWINCNew incorporation
2015-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CB SOLUTIONS LTD 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 SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CB SOLUTIONS LTD 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 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-01
Annual Accounts
2019-09-01
Annual Accounts
2020-09-01

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 SOLUTIONS LTD

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

Government spend with CB SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2013-12-11 GBP £680
Oxfordshire County Council 2013-04-23 GBP £1,350
Oxfordshire County Council 2012-04-02 GBP £700 Services
Oxfordshire County Council 2011-11-21 GBP £835 Services
Oxfordshire County Council 2011-10-25 GBP £1,360 Services
Oxfordshire County Council 2011-03-24 GBP £1,000 Services

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CB SOLUTIONS LTD 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 SOLUTIONS LTD 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 SOLUTIONS LTD 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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