Converted / Closed
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Company Information for CBL DATA RECOVERY
105-590 ALDEN ROAD, MARKHAM, ONTARIO TORONTO L3R 8N2, CANADA,
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Company Registration Number
 FC030131 Converted/Closed
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Company Overview
About Cbl Data Recovery
CBL DATA RECOVERY was founded on 2011-03-11 and has its registered office in Markham. The organisation's status is listed as "Converted / Closed". Cbl Data Recovery is a Converted/Closed registered in CANADA 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
| Company Name | |
|---|---|
| CBL DATA RECOVERY | |
| Legal Registered Office | |
| 105-590 ALDEN ROAD MARKHAM ONTARIO TORONTO L3R 8N2 CANADA | |
Filing Information
| Company Number | FC030131 | |
|---|---|---|
| Company ID Number | FC030131 | |
| Date formed | 2011-03-11 | |
| Country | CANADA | |
| Origin Country | CANADA | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2013-12-31 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2016-07-13 17:01:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBL DATA RECOVERY
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Companies with same name CBL DATA RECOVERY
The following companies were found which have the same name as CBL DATA RECOVERY. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CBL DATA RECOVERY (NEWCASTLE) LIMITED | Suite 5, 2nd Floor Centre For Advanced Industry Coble Dene, Royal Quays North Shields NE29 6DE | Active | Company formed on the 2014-08-13 | |
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CBL DATA RECOVERY TECHNOLOGIES INC. | 590 ALDEN ROAD UNIT 105 MARKHAM Ontario L3R 8N2 | Active | Company formed on the 1997-01-24 |
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CBL DATA RECOVERY TECHNOLOGIES INDIA PRIVATE LIMITED | No 10 SADANAND CHS ST ANTHONY'S STREET KALINA MUMBAI Maharashtra 400029 | ACTIVE | Company formed on the 2008-01-28 |
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CBL DATA RECOVERY TECHNOLOGIES PRIVATE LIMITED | CITY KALYAN J-I FLOOR 28 RAILWAY STATION ROAD ALANDUR CHENNAI Tamil Nadu 600016 | DORMANT | Company formed on the 2005-06-09 |
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CBL DATA RECOVERY TECHNOLOGIES (S) PTE LTD | BEACH ROAD Singapore 189677 | Dissolved | Company formed on the 2008-09-12 |
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CBL DATA RECOVERY (S) PTE. LTD. | CHANGI BUSINESS PARK CENTRAL 2 Singapore 486066 | Active | Company formed on the 2011-01-12 |
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CBL DATA RECOVERY TECHNOLOGIES INC | 874 Walker Rd Ste C Dover DE 19904 | Unknown | Company formed on the 2000-09-27 |
 |
CBL DATA RECOVERY TECHNOLOGIES (M) SDN. BHD. | Active | ||
| CBL DATA RECOVERY LLC | 80 S.W. 8TH STREET MIAMI FL 33130 | Inactive | Company formed on the 2014-11-05 | |
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CBL DATA RECOVERY TECHNOLOGIES INC | Georgia | Unknown | |
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CBL DATA RECOVERY TECHNOLOGIES INCORPORATED | California | Unknown | |
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CBL DATA RECOVERY LLC | Georgia | Unknown | |
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CBL DATA RECOVERY LLC | Georgia | Unknown | |
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CBL DATA RECOVERY LLC | Georgia | Unknown |
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 |
|---|---|---|
| OSDS01 | BR015125 BRANCH CLOSED FC030131 COMPANY CLOSED 30/11/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
| OSCH02 | CHANGE IN ACCOUNTS DETAILS 01/01 TO 31/12 03MTHS | |
| OSCH02 | CHANGE IN ACCOUNTS DETAILS 27/03 TO 26/03 03MTHS | |
| OSIN01 | INITIAL BRANCH REGISTRATION | |
| OS-PAR | BR015125 PR APPOINTED MARGESON WILLIAM ERNEST SUITE 5 2ND FLOOR ROYAL QUAYS BUSINESS EXCHANGE NORTH SHIELDS TYNE & WEAR ENGLANDNE29 6DE |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to CBL DATA RECOVERY or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CBL DATA RECOVERY Income
Government Income
Government spend with CBL DATA RECOVERY
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Rochdale Borough Council | |
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Information Communication Technology CUSTOMERS & CORPORATE SERVICES ICT OVERHEADS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CBL DATA RECOVERY 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.
Import/Export of Goods
Goods imported/exported by CBL DATA RECOVERY
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
 | 84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBL DATA RECOVERY 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 DATA RECOVERY 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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