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Company Information for

C B PRIME LIMITED

Crosshall Lodge 108 Crosshall Road, Eaton Ford, St. Neots, PE19 7GB,

Company Registration Number

00802026

Private Limited Company

Active

Company Overview

About C B Prime Ltd

C B PRIME LIMITED was founded on 1964-04-22 and has its registered office in St. Neots. The organisation's status is listed as "Active". C B Prime Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

C B PRIME LIMITED

Legal Registered Office

Crosshall Lodge 108 Crosshall Road
Eaton Ford
St. Neots
PE19 7GB
Other companies in W1G

Previous Names

CILLA BLACK LIMITED

07/04/2009

Filing Information

Company Number		00802026
Company ID Number		00802026
Date formed		1964-04-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-04-30
Account next due		2026-01-31
Latest return		2024-12-22
Return next due		2026-01-05
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB238704944~~

Last Datalog update:	2025-01-02 13:58:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C B PRIME LIMITED

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Company Officers of C B PRIME LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT JOHN WILLIS	Company Secretary	2004-04-13
BENJAMIN WILLIS	Director	2011-04-30
JACK WILLIS	Director	2011-04-30
ROBERT JOHN WILLIS	Director	2010-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PRISCILLA MARIA VERONICA WILLIS	Director	1990-12-31	2015-08-01
RWL REGISTRARS LIMITED	Nominated Secretary	1990-12-31	2004-04-13
ROBERT WILLIS	Director	1997-04-10	1999-10-23
PRISCILLA WHITE	Director	1990-12-31	1994-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT JOHN WILLIS	VIBE TV LIMITED	Company Secretary	2004-08-25	CURRENT	2004-08-25	Dissolved 2014-09-23
ROBERT JOHN WILLIS	BOBSONS PRODUCTIONS LIMITED	Company Secretary	2004-04-13	CURRENT	1991-02-05	Active - Proposal to Strike off
BENJAMIN WILLIS	VIBE TV LIMITED	Director	2004-08-25	CURRENT	2004-08-25	Dissolved 2014-09-23
BENJAMIN WILLIS	REDHILL STREET MANAGEMENT LIMITED	Director	2002-07-22	CURRENT	1996-10-22	Active
BENJAMIN WILLIS	BOBSONS PRODUCTIONS LIMITED	Director	1999-08-25	CURRENT	1991-02-05	Active - Proposal to Strike off
ROBERT JOHN WILLIS	CILLA BLACK LIMITED	Director	2012-08-17	CURRENT	2009-04-21	Active
ROBERT JOHN WILLIS	VIBE TV LIMITED	Director	2004-08-25	CURRENT	2004-08-25	Dissolved 2014-09-23
ROBERT JOHN WILLIS	BOBSONS PRODUCTIONS LIMITED	Director	1995-02-06	CURRENT	1991-02-05	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2025-01-02		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-23		CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES
2024-01-03		CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-10-11		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22		CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-01-27		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04		CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-04-22	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/21 FROM 8th Floor Becket House 36 Old Jewry London EC2R 8DD
2020-06-12	CH01	Director's details changed for Mr Robert John Willis on 2020-03-12
2020-06-12	PSC04	Change of details for Mr Robert John Willis as a person with significant control on 2016-04-06
2020-06-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT JOHN WILLIS on 2020-03-12
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-02-19	PSC04	Change of details for Mr Robert John Willis as a person with significant control on 2019-05-07
2020-02-19	CH01	Director's details changed for Mr Robert John Willis on 2019-05-07
2020-02-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT JOHN WILLIS on 2019-05-07
2020-01-28	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-23	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-19	LATEST SOC	19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PRISCILLA MARIA VERONICA WILLIS
2016-02-02	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-03-06	CH01	Director's details changed for Jack Willis on 2014-11-10
2015-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/15 FROM 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/14 FROM 4Th Floor 5-7 John Prince's Street London W1G 0JN
2014-01-28	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACK WILLIS / 17/12/2013
2014-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILLIS / 17/12/2013
2013-01-30	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-01-11	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-01-10	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23	AP01	DIRECTOR APPOINTED JACK WILLIS
2011-05-23	AP01	DIRECTOR APPOINTED BEN WILLIS
2011-01-06	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-12-22	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-11-01	RES13	DIRECTOR APPOINTED 14/10/2010
2010-11-01	AP01	DIRECTOR APPOINTED ROBERT JOHN WILLIS
2010-02-24	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-14	AR01	31/12/09 FULL LIST
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA MARIA VERONICA WILLIS / 31/12/2009
2009-04-03	CERTNM	COMPANY NAME CHANGED CILLA BLACK LIMITED CERTIFICATE ISSUED ON 07/04/09
2009-02-27	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-01-16	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-22	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-20	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-05	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W10 6BP
2005-03-23	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-10	288a	NEW SECRETARY APPOINTED
2004-05-10	288b	SECRETARY RESIGNED
2004-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 52 REDINGTON ROAD, HAMPSTEAD, LONDON, NW3 7RS
2004-02-20	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 4TH FLOOR, ST GEORGES HOUSE, 15 HANOVER SQUARE, LONDON W1S 1HS
2003-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-02-09	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-02-06	363(287)	REGISTERED OFFICE CHANGED ON 06/02/02
2002-02-06	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-01-28	363(287)	REGISTERED OFFICE CHANGED ON 28/01/01
2001-01-28	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-07	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-17	288b	DIRECTOR RESIGNED
1999-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-09	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-19	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-15	288a	NEW DIRECTOR APPOINTED
1997-02-01	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-02-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-02-14	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-22	363a	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-06	288	DIRECTOR RESIGNED
1994-02-10	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-02	AA	FULL ACCOUNTS MADE UP TO 30/04/93
1993-01-26	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to C B PRIME 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 PRIME LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

C B PRIME LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.18	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 C B PRIME LIMITED

Intangible Assets

Patents

We have not found any records of C B PRIME LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C B PRIME LIMITED

Trademarks

We have not found any records of C B PRIME LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C B PRIME 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 (90030 - Artistic creation) as C B PRIME LIMITED are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where C B PRIME 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 PRIME 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 PRIME LIMITED any grants or awards.

Ownership

We could not find any group structure information

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