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Home > England & Wales Companies > CBFS INTERNATIONAL LTD.
Company Information for

CBFS INTERNATIONAL LTD.

KESTREL HOUSE, PRIMETT ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3EE,
Company Registration Number
07304001
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cbfs International Ltd.
CBFS INTERNATIONAL LTD. was founded on 2010-07-05 and has its registered office in Stevenage. The organisation's status is listed as "Active - Proposal to Strike off". Cbfs International 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
CBFS INTERNATIONAL LTD.
 
Legal Registered Office
KESTREL HOUSE
PRIMETT ROAD
STEVENAGE
HERTFORDSHIRE
SG1 3EE
Other companies in SG1
 
Previous Names
COMPLETE BUSINESS & FINANCIAL SOLUTIONS LIMITED09/02/2015
Filing Information
Company Number 07304001
Company ID Number 07304001
Date formed 2010-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB161264233  
Last Datalog update: 2021-07-05 11:20:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBFS INTERNATIONAL LTD.
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Company Officers of CBFS INTERNATIONAL LTD.

Current Directors
Officer Role Date Appointed
AMAN ANTOINETTE ROONEY
 Director 2013-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN CHESTERS
 Director 2010-07-05 2013-10-14
MARTYN GERARD CULL
 Director 2010-07-05 2010-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMAN ANTOINETTE ROONEY O.R.L.O. LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
AMAN ANTOINETTE ROONEY VILLAREX LIMITED Director 2014-01-01 CURRENT 2012-11-05 Dissolved 2017-05-16
AMAN ANTOINETTE ROONEY 55 STYLE LTD Director 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
AMAN ANTOINETTE ROONEY WINTHROP ASSOCIATES LTD. Director 2013-11-01 CURRENT 2013-03-01 Dissolved 2017-02-14
AMAN ANTOINETTE ROONEY WESSON & SPENCER LTD Director 2013-09-17 CURRENT 2013-09-17 Active
AMAN ANTOINETTE ROONEY CANARY MARKETING LTD Director 2013-07-16 CURRENT 2013-04-15 Active - Proposal to Strike off
AMAN ANTOINETTE ROONEY JL INDUSTRIAL FURNITURE LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
AMAN ANTOINETTE ROONEY SIRELIS LTD Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2014-11-18
AMAN ANTOINETTE ROONEY LEXPORT HOLIDAY HOMES LTD Director 2013-02-12 CURRENT 2013-01-07 Active
AMAN ANTOINETTE ROONEY KINGFISHER MAINTENANCE LTD Director 2013-01-31 CURRENT 2013-01-31 Active - Proposal to Strike off
AMAN ANTOINETTE ROONEY SHARPHILL LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active - Proposal to Strike off
AMAN ANTOINETTE ROONEY INTERTRADE SOLUTIONS LIMITED Director 2012-05-28 CURRENT 2002-12-03 Active
AMAN ANTOINETTE ROONEY ARTEMIS NORTH AMERICA LTD Director 2012-03-10 CURRENT 2010-03-10 Dissolved 2015-08-18
AMAN ANTOINETTE ROONEY RIVERA MANAGEMENT & LOGISTICS LTD. Director 2012-01-13 CURRENT 2012-01-13 Dissolved 2017-08-22
AMAN ANTOINETTE ROONEY CITY CONSTRUCTION INVESTMENTS LTD Director 2007-09-28 CURRENT 2004-04-15 Dissolved 2018-05-15
AMAN ANTOINETTE ROONEY GLOBAL STRATEGIC DEFENSE & RESEARCH LIMITED Director 2006-01-19 CURRENT 2006-01-19 Active
AMAN ANTOINETTE ROONEY LA FIDUCIAIRE LIMITED Director 2005-09-12 CURRENT 2003-01-23 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
2021-07-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-05-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-28DS01Application to strike the company off the register
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 150
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-10PSC08Notification of a person with significant control statement
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 150
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-02-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-22AR0121/06/16 FULL LIST
2016-06-22AR0121/06/16 FULL LIST
2016-04-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-14AR0114/10/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09RES15CHANGE OF NAME 06/02/2015
2015-02-09CERTNMCompany name changed complete business & financial solutions LIMITED\certificate issued on 09/02/15
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 150
2014-10-27AR0114/10/14 ANNUAL RETURN FULL LIST
2014-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-10-26AR0114/10/13 ANNUAL RETURN FULL LIST
2013-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN CHESTERS
2013-10-26AP01DIRECTOR APPOINTED MRS AMAN ANTOINETTE ROONEY
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/13 FROM 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom
2013-09-11AR0105/07/13 ANNUAL RETURN FULL LIST
2013-05-29AR0105/07/12 ANNUAL RETURN FULL LIST
2013-05-18DISS40Compulsory strike-off action has been discontinued
2013-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-12-25DISS16(SOAS)Compulsory strike-off action has been suspended
2012-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-10AR0105/07/11 ANNUAL RETURN FULL LIST
2010-07-27AP01DIRECTOR APPOINTED DOREEN CHESTERS
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN CULL
2010-07-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CBFS INTERNATIONAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-30
Fines / Sanctions
No fines or sanctions have been issued against CBFS INTERNATIONAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CBFS INTERNATIONAL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 CBFS INTERNATIONAL LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 150
Shareholder Funds 2012-08-01 £ 150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CBFS INTERNATIONAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CBFS INTERNATIONAL LTD.
Trademarks
We have not found any records of CBFS INTERNATIONAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBFS INTERNATIONAL 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 (70229 - Management consultancy activities other than financial management) as CBFS INTERNATIONAL LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CBFS INTERNATIONAL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCBFS INTERNATIONAL LTD.Event Date2012-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBFS INTERNATIONAL 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 CBFS INTERNATIONAL 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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    Other companies at postcode SG1 3EE