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Home > England & Wales Companies > CBS CONTRACTORS (EASTERN) LIMITED
Company Information for

CBS CONTRACTORS (EASTERN) LIMITED

PETERBOROUGH, ENGLAND, PE6,
Company Registration Number
04826966
Private Limited Company
Dissolved

Dissolved 2017-07-04

Company Overview

About Cbs Contractors (eastern) Ltd
CBS CONTRACTORS (EASTERN) LIMITED was founded on 2003-07-09 and had its registered office in Peterborough. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data
Company Name
CBS CONTRACTORS (EASTERN) LIMITED
 
Legal Registered Office
PETERBOROUGH
ENGLAND
 
Previous Names
GEORGIAN DEVELOPMENTS LIMITED16/06/2005
Filing Information
Company Number 04826966
Date formed 2003-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-07-04
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB866798838  
Last Datalog update: 2017-08-18 04:38:05
Primary Source:Companies House
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Company Officers of CBS CONTRACTORS (EASTERN) LIMITED

Current Directors
Officer Role Date Appointed
NICOLA CLAIRE COPLAND
Director 2014-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA CLAIRE COPLAND
Company Secretary 2005-07-25 2014-08-20
ADRIAN COPLAND
Director 2003-07-28 2014-08-20
JAMES SHUTTLEWORTH
Director 2003-07-28 2009-08-31
JAMES SHUTTLEWORTH
Company Secretary 2003-07-28 2005-07-25
RM REGISTRARS LIMITED
Company Secretary 2003-07-09 2003-07-09
RM NOMINEES LIMITED
Director 2003-07-09 2003-07-09

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
2017-07-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-06DS01APPLICATION FOR STRIKING-OFF
2016-12-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2016 FROM C/O STEPHEN HENSON 1B VITAS BUSINESS CENTRE PETERBOROUGH CAMBS PE1 5XJ
2015-12-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-14AR0109/07/15 FULL LIST
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CLAIRE COPLAND / 12/09/2014
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COPLAND
2014-08-21AP01DIRECTOR APPOINTED MRS NICOLA CLAIRE COPLAND
2014-08-21TM02APPOINTMENT TERMINATED, SECRETARY NICOLA COPLAND
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-14AR0109/07/14 FULL LIST
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COPLAND / 10/07/2013
2014-07-02AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 8-12 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JA
2013-07-22AR0109/07/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-09AR0109/07/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-16DISS40DISS40 (DISS40(SOAD))
2011-11-15AR0109/07/11 FULL LIST
2011-11-08GAZ1FIRST GAZETTE
2011-01-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-22AR0109/07/10 FULL LIST
2010-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLAIRE COPLAND / 21/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COPLAND / 21/07/2010
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHUTTLEWORTH
2010-01-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-03-20225CURRSHO FROM 30/04/2009 TO 31/03/2009
2009-02-17AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-06288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES SHUTTLEWORTH / 01/02/2009
2008-11-1288(2)AD 31/10/08-31/10/08 GBP SI 1@1=1 GBP IC 2/3
2008-08-28363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-02-26AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20288cSECRETARY'S PARTICULARS CHANGED
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-08-13353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 69-75 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SQ
2006-07-21363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-07-21353LOCATION OF REGISTER OF MEMBERS
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 69-75 LINCOLN ROAD PETERBOROUGH PE1 2SQ
2006-04-12225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-26288aNEW SECRETARY APPOINTED
2005-08-26288bSECRETARY RESIGNED
2005-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-14363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-06-16CERTNMCOMPANY NAME CHANGED GEORGIAN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/06/05
2005-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-12363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-26287REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 69-75 LINCOLN ROAD PETERBOROUGH PE1 2SQ
2004-03-26288aNEW DIRECTOR APPOINTED
2004-03-26225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-08-18288bDIRECTOR RESIGNED
2003-08-18288bSECRETARY RESIGNED
2003-08-18287REGISTERED OFFICE CHANGED ON 18/08/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2003-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CBS CONTRACTORS (EASTERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-08
Fines / Sanctions
No fines or sanctions have been issued against CBS CONTRACTORS (EASTERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CBS CONTRACTORS (EASTERN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2012-04-01 £ 3,126

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CBS CONTRACTORS (EASTERN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 64
Current Assets 2012-04-01 £ 2,884
Debtors 2012-04-01 £ 11
Fixed Assets 2012-04-01 £ 153
Shareholder Funds 2012-04-01 £ 89
Stocks Inventory 2012-04-01 £ 2,809
Tangible Fixed Assets 2012-04-01 £ 153

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CBS CONTRACTORS (EASTERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBS CONTRACTORS (EASTERN) LIMITED
Trademarks
We have not found any records of CBS CONTRACTORS (EASTERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBS CONTRACTORS (EASTERN) 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 (41201 - Construction of commercial buildings) as CBS CONTRACTORS (EASTERN) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CBS CONTRACTORS (EASTERN) 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 TypeProposal to Strike Off
Defending partyCBS CONTRACTORS (EASTERN) LIMITEDEvent Date2011-11-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBS CONTRACTORS (EASTERN) 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 CBS CONTRACTORS (EASTERN) 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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