Cbs (ely) Ltd in Newmarket, CB8 8FE

Description

Data updated on: 01-11-2023

Cbs (ely) has been offering its services for twenty one years. Registered under 04677397, this firm is listed as a Private Limited Company. You may find the headquarters of this firm during its opening hours under the following address: 90 High Street, CB8 8FE Newmarket. This particular Cbs (ely) Ltd firm functioned under three different company names before it adapted the current name. The firm was founded under the name of of Cromwell Business Systems and was changed to D J Holding Company on 2013-06-25. The third registered name was present name until 2005. This firm's registered with SIC code 62020 meaning Information technology consultancy activities. Its most recent accounts were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-02-25.

Taking into consideration this particular firm's executives data, since 2005 there have been two directors: Sonu K. and David M..

Previous company's names
Cbs (ely) Ltd 2013-06-25
Cromwell Business Systems Limited 2005-04-01
D J Holding Company Limited 2005-04-01
Dj Holding Company Limited 2003-02-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	267 925	184 123	569 419	98	98	98

Balance Sheet
Cash Bank In Hand	32 392	537 238	707 663
Current Assets	954 437	950 563	1 106 370	27		27	27	27	27	27	27	27	27
Debtors	898 129	406 560	367 977	27	27	27
Net Assets Liabilities Including Pension Asset Liability	267 925	184 123	569 419	98
Stocks Inventory	23 916	6 765	30 730
Tangible Fixed Assets	43 383	92 171	85 518

Capital & Reserves
Called Up Share Capital	98	98	98	98	98	98
Profit Loss Account Reserve	267 827	184 025	569 321
Shareholder Funds	267 925	184 123	569 419	98	98	98

Other Financial Data
Accounting Period Subsidiary	2 011	2 012	2 013	2 014
Accruals Deferred Income	235 346	492 316	285 048
Creditors Due Within One Year	494 620	366 366	337 492
Fixed Assets	43 454	92 242	85 589	71		71	71	71	71	71	71	71	71
Investments Fixed Assets	71	71	71	71	71	71
Net Current Assets Liabilities	459 817	584 197	768 878	27	27	27	27	27	27	27	27	27	27
Number Shares Allotted		98	98	98	98	98
Par Value Share		1	1	1	1	1
Percentage Subsidiary Held			100	100	100	100
Share Capital Allotted Called Up Paid	98	98	98	98	98	98
Tangible Fixed Assets Additions		78 034	27 237
Tangible Fixed Assets Cost Or Valuation	137 470	215 504	242 741
Tangible Fixed Assets Depreciation	94 087	123 333	157 223
Tangible Fixed Assets Depreciation Charged In Period		29 246	33 890
Tangible Fixed Assets Depreciation Increase Decrease From Transfers Between Items				-157 223
Tangible Fixed Assets Increase Decrease From Transfers Between Items				-242 741
Total Assets Less Current Liabilities	503 271	676 439	854 467	98	98	98	98	98	98	98	98	98	98

Company staff

Sonu K.

Role: Secretary

Appointed: 31 August 2006

Latest update: 23 April 2024

Sonu K.

Role: Director

Appointed: 01 September 2005

Latest update: 23 April 2024

David M.

Role: Director

Appointed: 25 February 2003

Latest update: 23 April 2024

Steven S.

Role: Director

Appointed: 26 September 2005

Resigned: 21 May 2008

Latest update: 23 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 25 February 2003

Resigned: 25 February 2003

Address: London, NW11 7TJ

Latest update: 23 April 2024

Pamela A.

Role: Secretary

Appointed: 25 February 2003

Resigned: 31 August 2006

Latest update: 23 April 2024

Darren R.

Role: Director

Appointed: 25 February 2003

Resigned: 29 July 2005

Latest update: 23 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 25 February 2003

Resigned: 25 February 2003

Address: London, NW11 7TJ

Latest update: 23 April 2024

People with significant control

The companies that control this firm are as follows: Cromwell Business Systems Limited owns over 3/4 of company shares. This business can be reached in Ely at Bartholemews Walk, CB7 4EA and was registered as a PSC under the registration number 04668342.

Cromwell Business Systems Limited

Address: 3 Bartholemews Walk, Ely, CB7 4EA, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 04668342

Notified on 25 February 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	10 March 2024
Confirmation statement last made up date	25 February 2023

Annual Accounts 31 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	31 March 2015
Annual Accounts 13 November 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	13 November 2015
Annual Accounts 6 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	6 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 11 February 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	11 February 2013
Annual Accounts 11 October 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	11 October 2013

Cbs (ely) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sonu K.

Sonu K.

David M.

Steven S.

Company Directors Limited

Pamela A.

Darren R.

Temple Secretaries Limited

People with significant control

Cromwell Business Systems Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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