C.B. Construction (Cleveland) Limited

Company Name	C.B. Construction (Cleveland) Limited
Company Status	Active
Company Number	02538950
Category	Private Limited Company
Incorporation Date	12 September 1990(33 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Keith Anthony Sivills
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 1993(3 years after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Park Lane Easington Saltburn By The Sea Cleveland TS13 4NU

Director Name	Mr Gary Peter Sivills
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 January 2013(22 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Glebe Gardens Easington Saltburn-By-The-Sea Cleveland TS13 4NN

Director Name	Mrs Jayne Sivills
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 January 2013(22 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Park Lane Easington Saltburn-By-The-Sea Cleveland TS13 4NU

Director Name	Mr Mark Sivills
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 January 2013(22 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Willow Drive Willow Drive Brotton Saltburn-By-The-Sea Cleveland TS12 2SB

Director Name	Mr Khalil John El-Khawaja
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(30 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	10 Town Gate Guiseley Leeds LS20 9JA

Director Name	Mr Lawrence Barrett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 6 months (resigned 30 June 2009)
Role	Fabrication And Rubber Lining
Correspondence Address	21 Park Lane Easington Saltburn Cleveland TS13 4NU

Director Name	Ian Calvin Champion
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 1999)
Role	Fabrication And Rubber Lining
Country of Residence	United Kingdom
Correspondence Address	Fern Farm 30 High Street Hinderwell Saltburn By The Sea TS13 5JH

Secretary Name	Mr Lawrence Barrett
Nationality	British
Status	Resigned
Appointed	12 September 1991(1 year after company formation)
Appointment Duration	15 years, 6 months (resigned 15 March 2007)
Role	Company Director
Correspondence Address	21 Park Lane Easington Saltburn Cleveland TS13 4NU

Director Name	Paul Baldwin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 April 2010)
Role	Estimator
Country of Residence	England
Correspondence Address	11 Cromwell Avenue Loftus Saltburn By The Sea Cleveland TS13 4JW

Secretary Name	Paul Baldwin
Nationality	British
Status	Resigned
Appointed	15 March 2007(16 years, 6 months after company formation)
Appointment Duration	3 years (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cromwell Avenue Loftus Saltburn By The Sea Cleveland TS13 4JW

Contact

Website	cbconstructioncleveland.co.uk
Telephone	01642 231928
Telephone region	Middlesbrough

Location

Registered Address	10 Town Gate Guiseley Leeds LS20 9JA
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

12 at £1	Jayne Sivills 50.00% Ordinary
12 at £1	Keith Anthony Sivills 50.00% Ordinary

Financials

Year	2014
Net Worth	£692,795
Cash	£402,817
Current Liabilities	£495,785

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (4 months, 4 weeks from now)

Charges

16 December 1999	Delivered on: 24 December 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 96 north ormesby road middlesbrough t/no: CE50730. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
28 October 1993	Delivered on: 29 October 1993 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H ,property k/a 100 north ormesby road middlesbrough cleveland tog with all buildings and fixtures the assignment of the goodwill of the business and the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 September 1993	Delivered on: 1 October 1993 Persons entitled: Lloyds 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. Outstanding
23 July 1993	Delivered on: 27 July 1993 Satisfied on: 7 December 1999 Persons entitled: Yorkshire 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. Fully Satisfied

Filing History

28 January 2021	Appointment of Mr Khalil John El-Khawaja as a director on 28 January 2021 (2 pages)
6 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
23 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
26 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
26 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
20 February 2018	Registered office address changed from C/O Sb Advisory (Uk) Ltd Morwick Hall Morwick Hall Mortec Park Leeds West Yorkshire LS15 4TA England to 10 Town Gate Guiseley Leeds LS20 9JA on 20 February 2018 (1 page)
25 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 September 2016	Registered office address changed from Chapel House Bentley Square Oulton Leeds LS26 8JH to C/O Sb Advisory (Uk) Ltd Morwick Hall Morwick Hall Mortec Park Leeds West Yorkshire LS15 4TA on 27 September 2016 (1 page)
27 September 2016	Registered office address changed from Chapel House Bentley Square Oulton Leeds LS26 8JH to C/O Sb Advisory (Uk) Ltd Morwick Hall Morwick Hall Mortec Park Leeds West Yorkshire LS15 4TA on 27 September 2016 (1 page)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 24 (6 pages)
8 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 24 (6 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 24 (6 pages)
9 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 24 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 April 2014	Registered office address changed from 3-5 Victoria Square Whitby North Yorkshire YO21 1EA on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 3-5 Victoria Square Whitby North Yorkshire YO21 1EA on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 3-5 Victoria Square Whitby North Yorkshire YO21 1EA on 4 April 2014 (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 24 (6 pages)
26 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 24 (6 pages)
10 January 2013	Appointment of Mrs Jayne Sivills as a director (2 pages)
10 January 2013	Appointment of Mr Gary Sivills as a director (2 pages)
10 January 2013	Appointment of Mr Mark Sivills as a director (2 pages)
10 January 2013	Appointment of Mr Gary Sivills as a director (2 pages)
10 January 2013	Appointment of Mrs Jayne Sivills as a director (2 pages)
10 January 2013	Appointment of Mr Mark Sivills as a director (2 pages)
4 January 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
4 January 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
3 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
5 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
28 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
28 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010	Termination of appointment of Paul Baldwin as a secretary (1 page)
29 September 2010	Termination of appointment of Paul Baldwin as a secretary (1 page)
29 September 2010	Termination of appointment of Paul Baldwin as a director (1 page)
29 September 2010	Termination of appointment of Paul Baldwin as a director (1 page)
19 March 2010	Annual return made up to 12 September 2009 with a full list of shareholders (10 pages)
19 March 2010	Annual return made up to 12 September 2009 with a full list of shareholders (10 pages)
8 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
13 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 September 2009	Appointment terminate, director lawrence barrett logged form (1 page)
13 September 2009	Appointment terminate, director lawrence barrett logged form (1 page)
12 February 2009	Appointment terminate, director lawrence barrett logged form (1 page)
12 February 2009	Appointment terminate, director lawrence barrett logged form (1 page)
12 February 2009	Return made up to 12/09/08; full list of members (10 pages)
12 February 2009	Return made up to 12/09/08; full list of members (10 pages)
29 January 2009	Appointment terminated director lawrence barrett (1 page)
29 January 2009	Appointment terminated director lawrence barrett (1 page)
12 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 March 2008	Return made up to 12/09/07; full list of members (7 pages)
7 March 2008	Return made up to 12/09/07; full list of members (7 pages)
4 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
4 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 April 2007	Secretary resigned (1 page)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	Secretary resigned (1 page)
21 April 2007	New secretary appointed (2 pages)
27 October 2006	Return made up to 12/09/06; full list of members (8 pages)
27 October 2006	Return made up to 12/09/06; full list of members (8 pages)
6 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
30 September 2005	Return made up to 12/09/05; full list of members (8 pages)
30 September 2005	Return made up to 12/09/05; full list of members (8 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 October 2004	Return made up to 12/09/04; full list of members (8 pages)
22 October 2004	Return made up to 12/09/04; full list of members (8 pages)
11 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 October 2003	Return made up to 12/09/03; full list of members (8 pages)
6 October 2003	Return made up to 12/09/03; full list of members (8 pages)
29 January 2003	Return made up to 12/09/02; full list of members (8 pages)
29 January 2003	Return made up to 12/09/02; full list of members (8 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 January 2002	Return made up to 12/09/01; full list of members (8 pages)
24 January 2002	Return made up to 12/09/01; full list of members (8 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 February 2001	Return made up to 12/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2001	Return made up to 12/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 August 2000	Return made up to 12/09/99; full list of members (8 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Return made up to 12/09/99; full list of members (8 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
16 March 2000	Registered office changed on 16/03/00 from: 38 flowergate whitby north yorkshire YO21 3BB (1 page)
16 March 2000	Registered office changed on 16/03/00 from: 38 flowergate whitby north yorkshire YO21 3BB (1 page)
24 December 1999	Particulars of mortgage/charge (5 pages)
24 December 1999	Particulars of mortgage/charge (5 pages)
7 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 1999	Full accounts made up to 31 December 1998 (15 pages)
16 September 1999	Full accounts made up to 31 December 1998 (15 pages)
10 February 1999	Return made up to 12/09/98; no change of members (6 pages)
10 February 1999	Return made up to 12/09/98; no change of members (6 pages)
8 September 1998	Full accounts made up to 31 December 1997 (15 pages)
8 September 1998	Full accounts made up to 31 December 1997 (15 pages)
30 December 1997	Return made up to 12/09/97; full list of members (12 pages)
30 December 1997	Return made up to 12/09/97; full list of members (12 pages)
1 October 1997	Full accounts made up to 31 December 1996 (14 pages)
1 October 1997	Full accounts made up to 31 December 1996 (14 pages)
11 July 1997	Director's particulars changed (1 page)
11 July 1997	Director's particulars changed (1 page)
7 July 1997	Return made up to 12/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 July 1997	Return made up to 12/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 September 1996	Full accounts made up to 31 December 1995 (14 pages)
6 September 1996	Full accounts made up to 31 December 1995 (14 pages)
9 July 1996	Return made up to 12/09/95; no change of members (6 pages)
9 July 1996	Return made up to 12/09/95; no change of members (6 pages)
22 December 1995	Full accounts made up to 31 December 1994 (14 pages)
22 December 1995	Full accounts made up to 31 December 1994 (14 pages)
2 May 1991	Company name changed trebcar LIMITED\certificate issued on 03/05/91 (2 pages)
2 May 1991	Company name changed trebcar LIMITED\certificate issued on 03/05/91 (2 pages)
1 May 1991	Memorandum and Articles of Association (12 pages)
1 May 1991	Memorandum and Articles of Association (12 pages)
12 September 1990	Incorporation (16 pages)
12 September 1990	Incorporation (16 pages)

C.B. Construction (Cleveland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies