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Company Information for

CONTROLLED BUILDING MEASURES (HOLDINGS) LIMITED

26 SOUTH ST MARYS GATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1LW,

Company Registration Number

07055633

Private Limited Company

Active

Company Overview

About Controlled Building Measures (holdings) Ltd

CONTROLLED BUILDING MEASURES (HOLDINGS) LIMITED was founded on 2009-10-23 and has its registered office in Grimsby. The organisation's status is listed as "Active". Controlled Building Measures (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CONTROLLED BUILDING MEASURES (HOLDINGS) LIMITED

26 SOUTH ST MARYS GATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1LW Other companies in DN31

Filing Information

Company Number		07055633
Company ID Number		07055633
Date formed		2009-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-12-05 16:24:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROLLED BUILDING MEASURES (HOLDINGS) LIMITED

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Company Officers of CONTROLLED BUILDING MEASURES (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN VENNEY	Company Secretary	2009-10-23
JOHN STEPHEN VENNEY	Director	2009-10-23
KAREN CHRSITINE VENNEY	Director	2009-10-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN STEPHEN VENNEY	CONTROLLED BUILDING MEASURES LIMITED	Director	2005-04-05	CURRENT	2005-04-05	Active
KAREN CHRSITINE VENNEY	F.L.A.G. (SUPPORTING YOUNGSTERS WITH SPECIAL NEEDS) LIMITED	Director	2016-03-31	CURRENT	2004-02-09	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.

Date	Document Type	Document Description
2024-11-11		CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES
2024-06-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-17		CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-11-17	CS01	CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-05	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-01	LATEST SOC	01/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-06-19	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-06-29	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-06-29	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11	AR01	23/10/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19	AR01	23/10/14 ANNUAL RETURN FULL LIST
2014-06-26	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20	AR01	23/10/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14	AR01	23/10/12 ANNUAL RETURN FULL LIST
2012-07-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-11-21	AR01	23/10/11 ANNUAL RETURN FULL LIST
2011-06-17	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15	AR01	23/10/10 ANNUAL RETURN FULL LIST
2009-12-16	AA01	Current accounting period shortened from 31/10/10 TO 30/09/10
2009-10-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CONTROLLED BUILDING MEASURES (HOLDINGS) 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 CONTROLLED BUILDING MEASURES (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CONTROLLED BUILDING MEASURES (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors

Creditors Due Within One Year	2011-10-01	£ 23,965

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 CONTROLLED BUILDING MEASURES (HOLDINGS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 219,627
Current Assets	2011-10-01	£ 387,997
Debtors	2011-10-01	£ 168,370
Fixed Assets	2011-10-01	£ 2,116,793
Shareholder Funds	2011-10-01	£ 2,480,825
Tangible Fixed Assets	2011-10-01	£ 2,116,693

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CONTROLLED BUILDING MEASURES (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONTROLLED BUILDING MEASURES (HOLDINGS) LIMITED

Trademarks

We have not found any records of CONTROLLED BUILDING MEASURES (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONTROLLED BUILDING MEASURES (HOLDINGS) 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 (70100 - Activities of head offices) as CONTROLLED BUILDING MEASURES (HOLDINGS) LIMITED 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 CONTROLLED BUILDING MEASURES (HOLDINGS) 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 CONTROLLED BUILDING MEASURES (HOLDINGS) 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 CONTROLLED BUILDING MEASURES (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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