CBL Services Limited

Company Name	CBL Services Limited
Directors	Alan Say and Helen Beatrice Say
Company Status	Active
Company Number	04976395
Category	Private Limited Company
Incorporation Date	25 November 2003(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alan Say
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 November 2003(same day as company formation)
Role	MD
Country of Residence	England
Correspondence Address	18 Swan Mead Hemel Hempstead Hertfordshire HP3 9DG

Director Name	Mrs Helen Beatrice Say
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Swan Mead Hemel Hempstead Hertfordshire HP3 9DG

Secretary Name	Mr Alan Say
Nationality	British
Status	Current
Appointed	25 November 2003(same day as company formation)
Role	MD
Country of Residence	England
Correspondence Address	18 Swan Mead Hemel Hempstead Hertfordshire HP3 9DG

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	27 Pelham Road Beckenham BR3 4SQ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500 at £1	Alan Say 50.00% Ordinary
500 at £1	Helen Say 50.00% Ordinary

Financials

Year	2014
Net Worth	£56,087
Cash	£63,524
Current Liabilities	£17,557

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Charges

22 March 2004	Delivered on: 2 April 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

22 March 2004

Delivered on: 2 April 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

23 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
29 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
21 January 2019	Registered office address changed from 2 Belvedere Court Pinner Road Watford Hertfordshire WD19 4FB to 27 Pelham Road Beckenham BR3 4SQ on 21 January 2019 (1 page)
28 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
21 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 April 2016	Satisfaction of charge 1 in full (4 pages)
2 April 2016	Satisfaction of charge 1 in full (4 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (5 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (5 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (5 pages)
4 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (5 pages)
26 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (5 pages)
18 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
10 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
10 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
6 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
16 July 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
16 July 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
19 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
19 December 2009	Director's details changed for Alan Say on 1 October 2009 (2 pages)
19 December 2009	Director's details changed for Alan Say on 1 October 2009 (2 pages)
19 December 2009	Director's details changed for Helen Beatrice Say on 1 October 2009 (2 pages)
19 December 2009	Director's details changed for Helen Beatrice Say on 1 October 2009 (2 pages)
19 December 2009	Director's details changed for Helen Beatrice Say on 1 October 2009 (2 pages)
19 December 2009	Director's details changed for Alan Say on 1 October 2009 (2 pages)
19 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
4 December 2008	Return made up to 25/11/08; full list of members (4 pages)
4 December 2008	Return made up to 25/11/08; full list of members (4 pages)
16 September 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
16 September 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
11 December 2007	Return made up to 25/11/07; full list of members (2 pages)
11 December 2007	Return made up to 25/11/07; full list of members (2 pages)
2 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
2 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
11 December 2006	Return made up to 25/11/06; full list of members (2 pages)
11 December 2006	Return made up to 25/11/06; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
18 August 2006	Registered office changed on 18/08/06 from: charter court midland road hemel hempstead hertfordshire HP2 5GE (1 page)
18 August 2006	Registered office changed on 18/08/06 from: charter court midland road hemel hempstead hertfordshire HP2 5GE (1 page)
7 December 2005	Return made up to 25/11/05; full list of members (2 pages)
7 December 2005	Return made up to 25/11/05; full list of members (2 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 November 2004	Return made up to 25/11/04; full list of members (7 pages)
24 November 2004	Return made up to 25/11/04; full list of members (7 pages)
2 April 2004	Particulars of mortgage/charge (3 pages)
2 April 2004	Particulars of mortgage/charge (3 pages)
19 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 18 swan mead hemel hempstead HP3 9DG (1 page)
19 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 18 swan mead hemel hempstead HP3 9DG (1 page)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	New secretary appointed;new director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New secretary appointed;new director appointed (2 pages)
25 November 2003	Incorporation (9 pages)
25 November 2003	Incorporation (9 pages)