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Company Information for

CBL FINANCE (HOLDINGS) UK LIMITED

KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, L3 1QH,

Company Registration Number

07898576

Private Limited Company

Liquidation

Company Overview

About Cbl Finance (holdings) Uk Ltd

CBL FINANCE (HOLDINGS) UK LIMITED was founded on 2012-01-05 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Cbl Finance (holdings) Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CBL FINANCE (HOLDINGS) UK LIMITED

KPMG LLP 8 PRINCES PARADE LIVERPOOL L3 1QH Other companies in L34

Filing Information

Company Number		07898576
Company ID Number		07898576
Date formed		2012-01-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		05/01/2016
Return next due		02/02/2017
Type of accounts		FULL

Last Datalog update:	2019-04-04 05:47:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CBL FINANCE (HOLDINGS) UK LIMITED

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Company Officers of CBL FINANCE (HOLDINGS) UK LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL PAUL PEARSON	Company Secretary	2018-01-22
JOHN DAVID SMYTH	Director	2017-06-21
CHRISTOPHER DAVID WALKER	Director	2012-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY EDWARD MULLEN	Company Secretary	2012-01-05	2018-01-22
GREGORY FRANCIS KILMISTER	Director	2012-01-05	2017-06-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN DAVID SMYTH	CBL FINANCE (UK) LIMITED	Director	2017-06-21	CURRENT	2012-01-05	Liquidation
JOHN DAVID SMYTH	STEWART HOLDINGS MANAGEMENT LIMITED	Director	2017-06-21	CURRENT	2006-09-11	Active
JOHN DAVID SMYTH	ALS HOLDINGS GROUP LIMITED	Director	2017-06-21	CURRENT	2006-09-11	Active
JOHN DAVID SMYTH	ALS GROUP ASSAYERS LIMITED	Director	2017-06-21	CURRENT	2009-04-30	Active
JOHN DAVID SMYTH	ALS INSPECTION UK LIMITED	Director	2017-05-17	CURRENT	1975-07-03	Active
JOHN DAVID SMYTH	STORECORE LIMITED	Director	2014-12-11	CURRENT	1993-01-29	Dissolved 2018-05-22
CHRISTOPHER DAVID WALKER	CBL FINANCE (UK) LIMITED	Director	2012-04-30	CURRENT	2012-01-05	Liquidation
CHRISTOPHER DAVID WALKER	ALS TESTING SERVICES (UK) LIMITED	Director	2012-04-30	CURRENT	2011-07-18	Active
CHRISTOPHER DAVID WALKER	INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE)	Director	2012-04-01	CURRENT	1982-06-08	Active - Proposal to Strike off
CHRISTOPHER DAVID WALKER	ALS INSPECTION UK LIMITED	Director	2011-09-30	CURRENT	1975-07-03	Active
CHRISTOPHER DAVID WALKER	ALS HOLDINGS GROUP LIMITED	Director	2011-09-30	CURRENT	2006-09-11	Active
CHRISTOPHER DAVID WALKER	ALS GROUP ASSAYERS LIMITED	Director	2011-09-30	CURRENT	2009-04-30	Active
CHRISTOPHER DAVID WALKER	STEWART HOLDINGS MANAGEMENT LIMITED	Director	2010-09-07	CURRENT	2006-09-11	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
2019-05-22	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/19 FROM Caddick Road Knowsley Business Park Prescot Merseyside L34 9HP
2019-01-16	LIQ01	Voluntary liquidation declaration of solvency
2019-01-16	600	Appointment of a voluntary liquidator
2019-01-16	LRESSP	Resolutions passed: Special resolution to wind up on 2018-12-20
2018-01-23	AP03	Appointment of Mr Michael Paul Pearson as company secretary on 2018-01-22
2018-01-22	TM02	Termination of appointment of Timothy Edward Mullen on 2018-01-22
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES
2017-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-21	AP01	DIRECTOR APPOINTED MR JOHN DAVID SMYTH
2017-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY FRANCIS KILMISTER
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19	AR01	05/01/16 ANNUAL RETURN FULL LIST
2016-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13	AR01	05/01/15 ANNUAL RETURN FULL LIST
2014-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22	AR01	05/01/14 ANNUAL RETURN FULL LIST
2013-07-23	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-03-27	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2013-02-26	AR01	05/01/13 ANNUAL RETURN FULL LIST
2012-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/12 FROM 10 Dominion Street London EC2M 2EE United Kingdom
2012-04-30	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DAVID WALKER
2012-04-30	AA01	Previous accounting period shortened from 31/01/13 TO 31/03/12
2012-01-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-05	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

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CBL FINANCE (HOLDINGS) UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2019-01-03

Fines / Sanctions

No fines or sanctions have been issued against CBL FINANCE (HOLDINGS) UK LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CBL FINANCE (HOLDINGS) UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of CBL FINANCE (HOLDINGS) UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CBL FINANCE (HOLDINGS) UK LIMITED

Trademarks

We have not found any records of CBL FINANCE (HOLDINGS) UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CBL FINANCE (HOLDINGS) UK 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 (99999 - Dormant Company) as CBL FINANCE (HOLDINGS) UK LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CBL FINANCE (HOLDINGS) UK 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 CBL FINANCE (HOLDINGS) UK 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 CBL FINANCE (HOLDINGS) UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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