Dissolved
Dissolved 2013-09-10
Free data on 57M+ companies
Home > England & Wales Companies > CBFS LIMITED
Company Information for CBFS LIMITED
WOKINGHAM, BERKSHIRE, RG40,
|
Company Registration Number
 04910005 Private Limited Company
Dissolved 2013-09-10 |
Company Overview
About Cbfs Ltd
CBFS LIMITED was founded on 2003-09-24 and had its registered office in Wokingham. The company was dissolved on the 2013-09-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CBFS LIMITED | |
| Legal Registered Office | |
| WOKINGHAM BERKSHIRE | |
Filing Information
| Company Number | 04910005 | |
|---|---|---|
| Date formed | 2003-09-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2013-09-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 18:58:55 |
| Companies House |
|
Menu
|
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. |
Companies with same name CBFS LIMITED
The following companies were found which have the same name as CBFS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CBFS AUSTRALIA PTY LTD | Active | Company formed on the 2009-08-04 | |
| CBFS EPPERSON, LLC | 601 BAYSHORE BOULEVARD TAMPA FL 33606 | Active | Company formed on the 2020-01-13 | |
| CBFS HOSPITALITY, LLC | 601 BAYSHORE BLVD. TAMPA FL 33606 | Active | Company formed on the 2020-01-13 | |
| CBFS HYDE PARK, LLC | 601 BAYSHORE BOULEVARD TAMPA FL 33606 | Active | Company formed on the 2021-04-23 | |
 |
Cbfs I, Inc. | Delaware | Unknown | |
|
CBFS INCORPORATED | California | Unknown | |
| CBFS INTERNATIONAL LTD. | KESTREL HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE | Active - Proposal to Strike off | Company formed on the 2010-07-05 | |
| CBFS LAGOON HOLDINGS, LLC | 601 BAYSHORE BOULEVARD TAMPA FL 33606 | Active | Company formed on the 2020-01-13 | |
 |
CBFS LIMITED | Unknown | Company formed on the 2012-07-26 | |
|
CBFS MANAGEMENT LLC | New Jersey | Unknown | |
|
CBFS PREMIUM FINANCE INC | Georgia | Unknown | |
|
CBFS PROPANE LLC | PO BOX 205 ROCKSPRINGS TX 78880 | Active | Company formed on the 2023-12-22 |
 |
CBFS PTE. LTD. | BATTERY ROAD Singapore 049909 | Active | Company formed on the 2016-03-02 |
|
CBFS PTY LTD | WA 6330 | Active | Company formed on the 2016-03-04 |
|
CBFS REALTY MANAGEMENT LLC | New Jersey | Unknown | |
| CBFS SOUTHSHORE BAY, LLC | 601 BAYSHORE BOULEVARD TAMPA FL 33606 | Active | Company formed on the 2021-05-20 | |
|
CBFS TITLE COMPANY | New Jersey | Unknown | |
|
CBFS TITLE AGENCY LLC | New Jersey | Unknown | |
|
CBFS-ROWE JV LLC | 600 SANDAU RD STE 700 SAN ANTONIO TX 78216 | Dissolved | Company formed on the 2016-05-13 |
|
CBFS-USP JV LLC | 9900 SPECTRUM DRIVE AUSTIN Texas 78717 | Dissolved | Company formed on the 2016-03-15 |
Company Officers of CBFS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET ELIZABETH LAUGIER |
||
JANET ELIZABETH LAUGIER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAUDE BERNARD LAUGIER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE LAUGIER | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/10/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH LAUGIER / 24/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE BERNARD LAUGIER / 24/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH LAUGIER / 24/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2009 FROM WALNUT HOUSE WALNUT COURT ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU | |
| AR01 | 24/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 22/11/03--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: WALNUT HOUSE, WALNUT COURT ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CBFS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CBFS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CBFS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Income
Government Income
We have not found government income sources for CBFS 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 (64999 - Financial intermediation not elsewhere classified) as CBFS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CBFS 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 CBFS 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 CBFS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.