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Home > England & Wales Companies > CLB GLOBAL GROUP LTD
Company Information for

CLB GLOBAL GROUP LTD

21 THE GATEWAY, WATFORD, HERTFORDSHIRE, WD18 7HW,
Company Registration Number
07011241
Private Limited Company
Active

Company Overview

About Clb Global Group Ltd
CLB GLOBAL GROUP LTD was founded on 2009-09-07 and has its registered office in Watford. The organisation's status is listed as "Active". Clb Global Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLB GLOBAL GROUP LTD
 
Legal Registered Office
21 THE GATEWAY
WATFORD
HERTFORDSHIRE
WD18 7HW
Other companies in WD18
 
Previous Names
CB ORIENTAL FOODS LIMITED10/08/2015
Filing Information
Company Number 07011241
Company ID Number 07011241
Date formed 2009-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 02:07:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLB GLOBAL GROUP LTD
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Company Officers of CLB GLOBAL GROUP LTD

Current Directors
Officer Role Date Appointed
LILY GREGOR BALDWIN
Company Secretary 2009-09-07
CHARLES HENRY BALDWIN
Director 2010-01-09
LILY GREGOR BALDWIN
Director 2009-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES HENRY BALDWIN CT GREGOR LTD Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
CHARLES HENRY BALDWIN THE GATEWAY SPV LTD Director 2016-12-02 CURRENT 2016-12-02 Active
CHARLES HENRY BALDWIN CLB GLOBAL TRAVEL LTD Director 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
CHARLES HENRY BALDWIN PHILIP DE VERA TRAVEL LTD Director 2016-11-07 CURRENT 2016-11-07 Dissolved 2018-04-17
CHARLES HENRY BALDWIN CLB GLOBAL PROPERTIES LTD Director 2016-04-24 CURRENT 2016-04-24 Active
CHARLES HENRY BALDWIN LILY G BALDWIN LTD Director 2016-04-24 CURRENT 2016-04-24 Dissolved 2018-06-05
CHARLES HENRY BALDWIN HANDOG PINOY LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active - Proposal to Strike off
CHARLES HENRY BALDWIN MOTHER LILY ENTERPRISES LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
LILY GREGOR BALDWIN THE GATEWAY SPV LTD Director 2017-12-30 CURRENT 2016-12-02 Active
LILY GREGOR BALDWIN CLB GLOBAL TRAVEL LTD Director 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
LILY GREGOR BALDWIN PHILIP DE VERA TRAVEL LTD Director 2016-11-07 CURRENT 2016-11-07 Dissolved 2018-04-17
LILY GREGOR BALDWIN CLB GLOBAL PROPERTIES LTD Director 2016-08-04 CURRENT 2016-04-24 Active
LILY GREGOR BALDWIN HANDOG PINOY LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active - Proposal to Strike off
LILY GREGOR BALDWIN MOTHER LILY ENTERPRISES LIMITED Director 2013-01-14 CURRENT 2013-01-14 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
2023-10-07CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-20CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-09-20APPOINTMENT TERMINATED, DIRECTOR ALEX PAUL BALDWIN
2023-05-01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-16PSC04Change of details for Mrs Lily Gregor Baldwin as a person with significant control on 2022-05-12
2022-05-01DIRECTOR APPOINTED MR ALEX PAUL BALDWIN
2022-05-01AP01DIRECTOR APPOINTED MR ALEX PAUL BALDWIN
2022-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2022-04-16PSC04Change of details for Mrs Lily Gregor Baldwin as a person with significant control on 2022-04-16
2022-04-16TM02Termination of appointment of Lily Gregor Baldwin on 2022-04-16
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-25CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2020-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-13CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES HENRY BALDWIN
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-10-24LATEST SOC24/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-24AR0107/09/15 ANNUAL RETURN FULL LIST
2015-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-10RES15CHANGE OF NAME 26/07/2015
2015-08-10CERTNMCompany name changed cb oriental foods LIMITED\certificate issued on 10/08/15
2015-08-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0107/09/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-29AR0107/09/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0107/09/12 ANNUAL RETURN FULL LIST
2011-11-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0107/09/11 ANNUAL RETURN FULL LIST
2011-06-07AA01Previous accounting period extended from 30/09/10 TO 31/12/10
2010-09-29AR0107/09/10 ANNUAL RETURN FULL LIST
2010-09-28CH01Director's details changed for Mrs Lily Gregor Baldwin on 2010-01-01
2010-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS LILY GREGOR BALDWIN on 2010-01-01
2010-09-28AP01DIRECTOR APPOINTED MR. CHARLES HENRY BALDWIN
2009-09-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLB GLOBAL 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 CLB GLOBAL GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLB GLOBAL GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 20,457

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CLB GLOBAL GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 3,284
Current Assets 2012-01-01 £ 21,553
Fixed Assets 2012-01-01 £ 335
Shareholder Funds 2012-01-01 £ 1,432
Stocks Inventory 2012-01-01 £ 18,269
Tangible Fixed Assets 2012-01-01 £ 335

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLB GLOBAL GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLB GLOBAL GROUP LTD
Trademarks
We have not found any records of CLB GLOBAL GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLB GLOBAL 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 (64209 - Activities of other holding companies n.e.c.) as CLB GLOBAL GROUP LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where CLB GLOBAL 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 CLB GLOBAL 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 CLB GLOBAL GROUP 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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