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Company Information for

CBUK LTD

12 YORK PLACE, BARRY, CF62 7ED,
Company Registration Number
03749990
Private Limited Company
Active

Company Overview

About Cbuk Ltd
CBUK LTD was founded on 1999-04-09 and has its registered office in Barry. The organisation's status is listed as "Active". Cbuk Ltd is a Private Limited Company registered in WALES 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
CBUK LTD
 
Legal Registered Office
12 YORK PLACE
BARRY
CF62 7ED
Other companies in CF62
 
Previous Names
CYBERBOND UK LIMITED09/04/2024
Filing Information
Company Number 03749990
Company ID Number 03749990
Date formed 1999-04-09
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB741793808  
Last Datalog update: 2024-05-05 13:58:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBUK LTD
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Company Officers of CBUK LTD

Current Directors
Officer Role Date Appointed
GERALD WILLIAM LAMB
Company Secretary 2003-08-27
GERALD WILLIAM LAMB
Director 1999-04-09
SUSAN JANE LAMB
Director 1999-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL PETER STAFFORD
Director 2001-07-01 2003-11-15
JOHN GERARD DROOGAN
Company Secretary 2001-07-01 2003-08-27
JOHN GERARD DROOGAN
Director 2001-07-01 2003-08-27
GERALD WILLIAM LAMB
Company Secretary 1999-04-09 2002-04-08
CFL SECRETARIES LIMITED
Nominated Secretary 1999-04-09 1999-04-09
CFL DIRECTORS LIMITED
Nominated Director 1999-04-09 1999-04-09

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
2024-04-09Company name changed cyberbond uk LIMITED\certificate issued on 09/04/24
2024-04-08CESSATION OF SUSAN LAMB AS A PERSON OF SIGNIFICANT CONTROL
2024-04-08Change of details for Mr Gerald Lamb as a person with significant control on 2024-04-04
2024-04-08CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 037499900002
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE LAMB
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-04-21PSC04Change of details for Mrs Susan Lamb as a person with significant control on 2022-04-21
2021-04-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-06-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01AP01DIRECTOR APPOINTED MR JAIME LAMB
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM Hamilton House 123 Broad Street Barry Vale of Glamorgan CF62 7AL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0109/04/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0109/04/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0109/04/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0109/04/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0109/04/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0109/04/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0109/04/10 ANNUAL RETURN FULL LIST
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WILLIAM LAMB / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE LAMB / 13/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM LAMB / 13/10/2009
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-05-01363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-19363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-05-23288bDIRECTOR RESIGNED
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-29363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-05-12363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-05-04288aNEW SECRETARY APPOINTED
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-05-04288bDIRECTOR RESIGNED
2003-09-24363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-09-24363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-07-03363(288)SECRETARY RESIGNED
2002-07-03363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-03-14288cDIRECTOR'S PARTICULARS CHANGED
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-25363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2001-02-14395PARTICULARS OF MORTGAGE/CHARGE
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-21363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
2000-04-25225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00
1999-12-14287REGISTERED OFFICE CHANGED ON 14/12/99 FROM: C/O NAUNTON JONES LE MESURIER 40 HOLTON ROAD BARRY SOUTH GLAMORGAN CF63 4HD
1999-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-15288aNEW DIRECTOR APPOINTED
1999-04-15288bDIRECTOR RESIGNED
1999-04-15287REGISTERED OFFICE CHANGED ON 15/04/99 FROM: 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
1999-04-15288bSECRETARY RESIGNED
1999-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to CBUK 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 CBUK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-02-14 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 490
Creditors Due Within One Year 2012-07-01 £ 179,678

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CBUK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 479,754
Current Assets 2012-07-01 £ 665,832
Debtors 2012-07-01 £ 116,527
Fixed Assets 2012-07-01 £ 44,045
Shareholder Funds 2012-07-01 £ 529,709
Stocks Inventory 2012-07-01 £ 69,551
Tangible Fixed Assets 2012-07-01 £ 44,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CBUK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CBUK LTD
Trademarks
We have not found any records of CBUK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBUK LTD. 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 (46750 - Wholesale of chemical products) as CBUK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CBUK 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.
Import/Export of Goods
Goods imported/exported by CBUK LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0139235010Caps and capsules for bottles, of plastics
2015-07-0170109067Carboys, flasks, jars, pots, phials and other containers, of glass, of a kind used for the conveyance or packing of foodstuffs and beverages, of a nominal capacity of < 0,25 l (excl. bottles)
2015-07-0196032100Tooth brushes, incl. dental-plate brushes
2015-06-0139233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2015-03-0133043000Manicure or pedicure preparations
2015-02-0170109099Carboys, bottles, flasks, jars, pots, phials and other containers, of coloured glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of < 2,5 l (excl. containers for foodstuffs, beverages or pharmaceutical products, ampoules, containers made from tubing, glass inners for containers, with vacuum insulation, perfume atomizers, flasks, bottles etc. for atomizers)
2015-01-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-01-0170109010Household preserving jars "sterilising jars", of glass
2014-12-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2014-11-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2014-08-0170109057Bottles of coloured glass, of a kind used for the commercial conveyance or packing of foodstuffs and beverages, of a nominal capacity of < 0,15 l
2014-04-0135069100Adhesives based on polymers of heading 3901 to 3913 or on rubber (excl. products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg)
2014-03-0170109091Carboys, bottles, flasks, jars, pots, phials and other containers, of colourless glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of < 2,5 l (excl. containers for foodstuffs, beverages or pharmaceutical products, ampoules, containers made from tubing, glass inners for containers, with vacuum insulation, perfume atomizers, flasks, bottles etc. for atomizers)
2013-08-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-08-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2013-03-0135069900Glues, prepared, and other prepared adhesives, n.e.s.
2012-11-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2012-05-0184795000Industrial robots, n.e.s.
2012-05-0184863090Machines and apparatus for the manufacture of flat panel displays (excl. apparatus for chemical vapour deposition or for dry-etching patterns on LCD substrates and for physical deposition by sputtering on liquid cristal devices substrates)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBUK 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 CBUK 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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