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Home > England & Wales Companies > CBSL GROUP LTD
Company Information for

CBSL GROUP LTD

ROWAN HOUSE NORTH, 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY SHROPSHIRE, SY2 6LG,
Company Registration Number
06013643
Private Limited Company
Active

Company Overview

About Cbsl Group Ltd
CBSL GROUP LTD was founded on 2006-11-29 and has its registered office in Shrewsbury Business Park. The organisation's status is listed as "Active". Cbsl Group Ltd is a Private Limited Company registered in 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
CBSL GROUP LTD
 
Legal Registered Office
ROWAN HOUSE NORTH
1 THE PROFESSIONAL QUARTER
SHREWSBURY BUSINESS PARK
SHREWSBURY SHROPSHIRE
SY2 6LG
Other companies in SY2
 
Filing Information
Company Number 06013643
Company ID Number 06013643
Date formed 2006-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902183554  
Last Datalog update: 2025-01-05 11:46:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBSL GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A M MALPASS LIMITED   CBSL ACCOUNTANTS LIMITED   COMBINED BUSINESS SOLUTIONS LIMITED   CONTRACTOR TAXATION SERVICES LIMITED   HICKS RANDLES LIMITED   IAN STEWART ASSOCIATES LIMITED   PROACTIVEA LIMITED   R DAVIES (SHREWSBURY) LIMITED   SHREWSBURY ACCOUNTING SERVICES LTD   STEWART ASSOCIATES SHREWSBURY LIMITED   A TWEEDIE LIMITED
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Companies with same name CBSL GROUP LTD
The following companies were found which have the same name as CBSL GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CBSL GROUP LIMITED PARTNERSHIP 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 Permanently Revoked Company formed on the 2005-10-31

Company Officers of CBSL GROUP LTD

Current Directors
Officer Role Date Appointed
ADRIAN JOHN BARKER
 Director 2006-11-29
STEVEN JOHN HALL
 Director 2012-07-17
LOUISE JANE OSSELTON
 Director 2018-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON EASTWOOD
 Company Secretary 2006-11-29 2012-07-11
ALISON JANE EASTWOOD
 Director 2006-11-29 2012-07-11
DAVID CLIVE PARRY
 Director 2008-01-01 2010-03-01
AMANDA LEE-BROWN
 Company Secretary 2007-12-28 2009-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-11-29 2006-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN BARKER WHITE LABEL INSURANCE SERVICES LIMITED Director 2017-09-25 CURRENT 2005-07-22 Active
ADRIAN JOHN BARKER CONTEMI UK LIMITED Director 2015-09-29 CURRENT 2008-05-30 Active
ADRIAN JOHN BARKER WHITE LABEL SYSTEM AND CONCEPT LIMITED Director 2011-12-16 CURRENT 2004-06-23 Active
ADRIAN JOHN BARKER CBSL ACCOUNTANTS LIMITED Director 2007-05-10 CURRENT 2007-05-10 Active
ADRIAN JOHN BARKER CONTEMI SOLUTIONS LIMITED Director 2007-04-16 CURRENT 2004-07-13 Active
ADRIAN JOHN BARKER COMBINED BUSINESS SOLUTIONS HR LIMITED Director 2005-06-02 CURRENT 2005-06-02 Dissolved 2016-10-11
ADRIAN JOHN BARKER PROPERTY STRATEGY LIMITED Director 2005-01-06 CURRENT 2005-01-06 Dissolved 2017-01-17
ADRIAN JOHN BARKER CONTEMI CONSULTING LIMITED Director 2005-01-04 CURRENT 2001-11-20 Active
ADRIAN JOHN BARKER COMBINED BUSINESS SOLUTIONS LIMITED Director 2004-06-29 CURRENT 2004-06-29 Active
STEVEN JOHN HALL WILLIAM BROOKES ACADEMY TRUST Director 2013-06-01 CURRENT 2013-05-08 Active - Proposal to Strike off
STEVEN JOHN HALL CBSL ACCOUNTANTS LIMITED Director 2012-07-17 CURRENT 2007-05-10 Active
STEVEN JOHN HALL COMBINED BUSINESS SOLUTIONS LIMITED Director 2012-07-17 CURRENT 2004-06-29 Active
STEVEN JOHN HALL CHALLANOR ASSOCIATES LIMITED Director 2010-10-11 CURRENT 2010-10-11 Active
STEVEN JOHN HALL THE EDGE ARTS CENTRE Director 2009-11-17 CURRENT 2009-06-27 Dissolved 2014-06-24
LOUISE JANE OSSELTON CBSL ACCOUNTANTS LIMITED Director 2018-01-25 CURRENT 2007-05-10 Active
LOUISE JANE OSSELTON COMBINED BUSINESS SOLUTIONS LIMITED Director 2018-01-25 CURRENT 2004-06-29 Active
LOUISE JANE OSSELTON ORTHOPAEDIC INSTITUTE LTD Director 2016-10-04 CURRENT 1994-11-21 Active

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
2024-12-16Change of details for Mr Adrian John Barker as a person with significant control on 2016-04-06
2024-12-14Director's details changed for Mrs Louise Jane Osselton on 2018-11-30
2024-12-14CESSATION OF ADRIAN JOHN BARKER AS A PERSON OF SIGNIFICANT CONTROL
2024-12-14CONFIRMATION STATEMENT MADE ON 29/11/24, WITH UPDATES
2024-03-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29AP01DIRECTOR APPOINTED MRS LOUISE JANE OSSELTON
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN BARKER
2017-03-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 111
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 111
2016-01-12AR0129/11/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 111
2014-12-02AR0129/11/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 111
2013-12-02AR0129/11/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0129/11/12 ANNUAL RETURN FULL LIST
2013-01-14AD04Register(s) moved to registered office address
2012-07-18AP01DIRECTOR APPOINTED MR STEVEN JOHN HALL
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISON EASTWOOD
2012-07-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON EASTWOOD
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0129/11/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0129/11/10 ANNUAL RETURN FULL LIST
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY
2009-12-23AR0129/11/09 FULL LIST
2009-12-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-23AD02SAIL ADDRESS CREATED
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON EASTWOOD / 15/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIVE PARRY / 01/11/2009
2009-12-22TM02APPOINTMENT TERMINATED, SECRETARY AMANDA LEE-BROWN
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON EASTWOOD / 15/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARKER / 01/12/2009
2009-04-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-31AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-02363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-07288aNEW SECRETARY APPOINTED
2007-12-27363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 5 DARWIN COURT CLAYTON WAY, OXON BUSINESS PARK BICTON HEATH SHREWSBURY SY3 5AL
2007-05-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-26RES12VARYING SHARE RIGHTS AND NAMES
2007-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-03-2688(2)RAD 13/12/06--------- £ SI 110@1=110 £ IC 1/111
2007-01-19225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07
2006-11-29288bSECRETARY RESIGNED
2006-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CBSL GROUP 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 CBSL GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2008-02-20 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
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 CBSL GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 111
Called Up Share Capital 2012-06-30 £ 111
Cash Bank In Hand 2013-06-30 £ 22
Cash Bank In Hand 2012-06-30 £ 301
Current Assets 2013-06-30 £ 208,532
Current Assets 2012-06-30 £ 179,490
Debtors 2013-06-30 £ 208,510
Debtors 2012-06-30 £ 179,189
Fixed Assets 2013-06-30 £ 2,931
Fixed Assets 2012-06-30 £ 1,172
Shareholder Funds 2013-06-30 £ 43,563
Shareholder Funds 2012-06-30 £ 46,752
Tangible Fixed Assets 2013-06-30 £ 2,819
Tangible Fixed Assets 2012-06-30 £ 1,060

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CBSL GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CBSL GROUP LTD
Trademarks
We have not found any records of CBSL GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBSL GROUP 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 (70100 - Activities of head offices) as CBSL GROUP LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CBSL GROUP 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 CBSL GROUP 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 CBSL GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY2 6LG