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Company Information for

CB INFORMATION SYSTEMS LIMITED

C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY,
Company Registration Number
06710336
Private Limited Company
Liquidation

Company Overview

About Cb Information Systems Ltd
CB INFORMATION SYSTEMS LIMITED was founded on 2008-09-29 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Cb Information Systems 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
CB INFORMATION SYSTEMS LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR
340 DEANSGATE
MANCHESTER
M3 4LY
Other companies in LS18
 
Filing Information
Company Number 06710336
Company ID Number 06710336
Date formed 2008-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-06-08 08:55:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CB INFORMATION SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SERVICES (WEST LANCS) LTD   AFORTIS LIMITED   BEGBIES TRAYNOR (EAST) LIMITED   FAR CONSULTING LIMITED   HAMILTONS INSOLVENCY PRACTITIONERS LIMITED   INSOLVENCY ADVICE LIMITED   INSURGENT LIMITED   KINSELLATAX UK LIMITED   KTIC LIMITED   MAH ACCOUNTANTS LTD   MEGEM (UK) LTD   MSC ASSOCIATES LIMITED
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Companies with same name CB INFORMATION SYSTEMS LIMITED
The following companies were found which have the same name as CB INFORMATION SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CB INFORMATION SYSTEMS LIMITED 6 CASTLE AVENUE WICKLOW TOWN CO WICKLOW Dissolved Company formed on the 1999-03-15
CB INFORMATION SYSTEMS LTD. 2500 10155 - 102 STREET EDMONTON ALBERTA T5J 4G8 Active Company formed on the 2009-01-26

Company Officers of CB INFORMATION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BALDOCK
 Director 2017-10-17
CHRISTOPHER PAUL BURGESS
 Director 2008-09-29
GRAHAM PETER DAVIES
 Director 2015-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL BURGESS TRAC KING (UK) LTD Director 2013-02-01 CURRENT 2013-02-01 Active - Proposal to Strike off
CHRISTOPHER PAUL BURGESS CONCEPTUAL LOGIC LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2015-06-16
GRAHAM PETER DAVIES PIMBERLY LIMITED Director 2018-06-12 CURRENT 2018-01-16 Active
GRAHAM PETER DAVIES STASHMETRICS LIMITED Director 2015-09-17 CURRENT 2012-03-02 Active - Proposal to Strike off
GRAHAM PETER DAVIES FAST-FORM SYSTEMS LTD Director 2014-10-01 CURRENT 2013-08-05 Active
GRAHAM PETER DAVIES SMARTGATE SOLUTIONS LIMITED Director 2013-12-16 CURRENT 2012-12-18 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
2022-01-22Final Gazette dissolved via compulsory strike-off
2021-10-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-04
2020-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/20 FROM C/O Begbies Traynor 340 Deansgate Manchester M3 4LY
2020-05-01CH01Director's details changed for Christopher Paul Burgess on 2020-05-01
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM Unit B4 Wyther Lane Industrial Estate Kirkstall Leeds West Yorkshire LS5 3BT
2020-03-17LIQ02Voluntary liquidation Statement of affairs
2020-03-17600Appointment of a voluntary liquidator
2020-03-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-05
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-03-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALDOCK
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-10-10CH01Director's details changed for Christopher Baldock on 2018-09-29
2018-06-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM 8/9 Feast Field Town Street Horsforth Leeds West Yorkshire LS18 4TJ
2017-12-21CH01Director's details changed for Christopher Baldock on 2017-12-21
2017-12-15AP01DIRECTOR APPOINTED CHRISTOPHER BALDOCK
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 435.88
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-10-20RES01ADOPT ARTICLES 31/08/2017
2017-10-20RES01ADOPT ARTICLES 31/08/2017
2017-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 067103360004
2017-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 067103360003
2017-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067103360002
2017-07-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 322.58
2016-10-20SH0124/06/16 STATEMENT OF CAPITAL GBP 322.58
2016-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 067103360002
2016-07-25RES01ADOPT ARTICLES 25/07/16
2016-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 067103360001
2016-06-20AP01DIRECTOR APPOINTED DR GRAHAM PETER DAVIES
2016-06-20AP01DIRECTOR APPOINTED DR GRAHAM PETER DAVIES
2016-02-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-26AR0129/09/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18SH02Sub-division of shares on 2014-09-22
2014-11-18RES13SUB DIVISION 22/09/2014
2014-11-18RES01ADOPT ARTICLES 22/09/2014
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-13AR0129/09/14 FULL LIST
2014-11-13SH0122/09/14 STATEMENT OF CAPITAL GBP 200
2014-11-13SH0122/09/14 STATEMENT OF CAPITAL GBP 180
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM CEDAR COURT 5 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AE UNITED KINGDOM
2014-06-21AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-07AR0129/09/13 FULL LIST
2013-09-26AA31/08/12 TOTAL EXEMPTION SMALL
2013-06-28AA01PREVSHO FROM 30/09/2012 TO 31/08/2012
2012-12-14AA01PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-12-14AR0129/09/12 FULL LIST
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BURGESS / 01/03/2012
2011-11-23AR0129/09/11 FULL LIST
2011-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-05-27AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2010-11-04AR0129/09/10 FULL LIST
2010-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-11AR0129/09/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BURGESS / 29/09/2009
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM INNOVATION CENTRE INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5DG UK
2008-09-29NEWINCINCORPORATION 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CB INFORMATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-16
Resolution2020-03-16
Fines / Sanctions
No fines or sanctions have been issued against CB INFORMATION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-31 Outstanding NPIF YHTV EQUITY LP
2017-08-31 Outstanding NPIF YHTV EQUITY LP
2016-07-28 Satisfied FINANCE YORKSHIRE SEEDCORN LP
2016-06-29 Outstanding FINANCE YORKSHIRE SEEDCORN LP
Creditors
Creditors Due Within One Year 2012-08-31 £ 10,068

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 CB INFORMATION SYSTEMS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-08-31 £ 7,891
Debtors 2012-08-31 £ 7,891
Tangible Fixed Assets 2012-08-31 £ 2,465

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CB INFORMATION SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CB INFORMATION SYSTEMS LIMITED
Trademarks
We have not found any records of CB INFORMATION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CB INFORMATION SYSTEMS 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 (62012 - Business and domestic software development) as CB INFORMATION SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CB INFORMATION SYSTEMS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCB INFORMATION SYSTEMS LIMITEDEvent Date2020-03-16
Name of Company: CB INFORMATION SYSTEMS LIMITED Company Number: 06710336 Nature of Business: Business Services - Other Registered office: c/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY Type of…
 
Initiating party Event TypeResolution
Defending partyCB INFORMATION SYSTEMS LIMITEDEvent Date2020-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CB INFORMATION SYSTEMS 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 CB INFORMATION SYSTEMS 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.
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