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Company Information for

CBS PROJECTS LIMITED

14 BRITANNIA HOUSE, BENTWATERS, WOODBRIDGE, SUFFOLK, IP12 2TW,
Company Registration Number
06114417
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cbs Projects Ltd
CBS PROJECTS LIMITED was founded on 2007-02-19 and has its registered office in Woodbridge. The organisation's status is listed as "Active - Proposal to Strike off". Cbs Projects Limited is a Private Limited Company registered in United Kingdom 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
CBS PROJECTS LIMITED
 
Legal Registered Office
14 BRITANNIA HOUSE
BENTWATERS
WOODBRIDGE
SUFFOLK
IP12 2TW
Other companies in IP12
 
Filing Information
Company Number 06114417
Company ID Number 06114417
Date formed 2007-02-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBS PROJECTS LIMITED
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Companies with same name CBS PROJECTS LIMITED
The following companies were found which have the same name as CBS PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CBS PROJECTS (QLD) PTY LTD QLD 4032 Active Company formed on the 2005-06-06
CBS PROJECTS PTY LTD NSW 2223 Active Company formed on the 2012-10-30
CBS PROJECTS LTD THE OAKS, STALLAND COMMON THE OAKS STALLAND COMMON ATTLEBOROUGH NORFOLK NR17 1JF Active - Proposal to Strike off Company formed on the 2019-05-03

Company Officers of CBS PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE BRENDA SAFFELL
Company Secretary 2007-02-19
CAROLINE BRENDA SAFFELL
Director 2013-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE CAROLINE ELIZABETH COE
Director 2007-02-19 2015-02-28
SAMUEL CHRISTOPHER COE
Director 2007-02-19 2014-05-01
BENJAMIN CHARLES COE
Director 2007-02-19 2013-11-30
JOSEPHINE CAROLINE ELIZABETH COE
Director 2011-03-01 2013-09-16
JOSHUA NICHOLAS COE
Director 2007-02-19 2013-09-16
ASHOK BHARDWAJ
Company Secretary 2007-02-19 2007-02-19
BHARDWAJ CORPORATE SERVICES LIMITED
Director 2007-02-19 2007-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE BRENDA SAFFELL TRIUMPH ESTATES (SUSSEX) LIMITED Company Secretary 2004-08-17 CURRENT 1972-05-11 Active
CAROLINE BRENDA SAFFELL SAFFELLS FARMS LIMITED Company Secretary 1998-03-14 CURRENT 1948-04-27 Liquidation
CAROLINE BRENDA SAFFELL CBNF PROPERTIES LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
CAROLINE BRENDA SAFFELL SAFFELLS FARMS LIMITED Director 2015-05-05 CURRENT 1948-04-27 Liquidation

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
2018-06-21AA31/03/18 TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-12-16AA31/03/16 TOTAL EXEMPTION FULL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0115/05/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION FULL
2015-06-03TM01TERMINATE DIR APPOINTMENT
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0115/05/15 FULL LIST
2015-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BRENDA SAFFELL / 28/02/2015
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE COE
2014-12-17AA31/03/14 TOTAL EXEMPTION FULL
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL COE
2014-06-09AR0115/05/14 FULL LIST
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA COE
2014-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COE
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE COE
2013-12-17AP01DIRECTOR APPOINTED DR. CAROLINE BRENDA SAFFELL
2013-05-17AA31/03/13 TOTAL EXEMPTION FULL
2013-05-17AR0115/05/13 FULL LIST
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CHRISTOPHER COE / 01/05/2013
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA NICHOLAS COE / 01/05/2013
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES COE / 01/05/2013
2012-12-14AA31/03/12 TOTAL EXEMPTION FULL
2012-08-01AP01DIRECTOR APPOINTED JOSEPHINE CAROLINE ELIZABETH COE
2012-06-08AR0115/05/12 FULL LIST
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 5 RENDLESHAM MEWS, RENDLESHAM WOODBRIDGE SUFFOLK IP12 2SZ
2011-06-10AA31/03/11 TOTAL EXEMPTION FULL
2011-03-24AR0115/03/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION FULL
2010-03-31AR0115/03/10 FULL LIST
2009-07-25AA31/03/09 TOTAL EXEMPTION FULL
2009-04-08363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-04-08288cSECRETARY'S CHANGE OF PARTICULARS BENJAMIN CHARLES COE LOGGED FORM
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN COE / 01/01/2009
2008-10-01363sRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-04-18AA31/03/08 TOTAL EXEMPTION FULL
2008-04-18225PREVEXT FROM 29/02/2008 TO 31/03/2008
2007-04-14123NC INC ALREADY ADJUSTED 19/03/07
2007-03-29RES13ALLOT SHARES 19/03/07
2007-03-29RES04£ NC 100/200 19/03/07
2007-03-2988(2)RAD 19/02/07-20/02/07 £ SI 100@1=100 £ IC 1/101
2007-03-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-16288aNEW SECRETARY APPOINTED
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-01288bSECRETARY RESIGNED
2007-03-01288bDIRECTOR RESIGNED
2007-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CBS PROJECTS 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 CBS PROJECTS 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 PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of CBS PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBS PROJECTS LIMITED
Trademarks
We have not found any records of CBS PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBS PROJECTS 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 (62090 - Other information technology service activities) as CBS PROJECTS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CBS PROJECTS 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 CBS PROJECTS 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 PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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