This company is commonly known as A1-cbiss Limited. The company was founded 34 years ago and was given the registration number 02414633. The firm's registered office is in LONDON. You can find them at 12 Charterhouse Square, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | A1-CBISS LIMITED |
|---|---|---|
| Company Number | : | 02414633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Charterhouse Square, London, England, EC1M 6AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Valiant Way, Lairdside Technology Park, Birkenhead, England, CH41 9HS | Director | 09 December 2011 | Active |
| 5, Valiant Way, Lairdside Technology Park, Birkenhead, England, CH41 9HS | Director | 30 September 2022 | Active |
| 5, Valiant Way, Lairdside Technology Park, Birkenhead, England, CH41 9HS | Director | 12 October 2017 | Active |
| 8 Hickory Grove, Melling, Liverpool, L31 1LE | Secretary | 10 October 2006 | Active |
| 12, Charterhouse Square, London, England, EC1M 6AX | Secretary | 31 March 2016 | Active |
| 11 Kingsbrook Way, Bebington, Wirral, L63 5NG | Secretary | - | Active |
| 12, Charterhouse Square, London, England, EC1M 6AX | Secretary | 05 May 2020 | Active |
| 1 Chaffinch Way, Winsford, CW7 1SD | Director | 25 July 1997 | Active |
| 5, Valiant Way, Lairdside Technology Park, Birkenhead, England, CH41 9HS | Director | 03 September 2021 | Active |
| 12, Charterhouse Square, London, England, EC1M 6AX | Director | 22 June 2020 | Active |
| Linden House Ridgemount Road, Sunningdale, SL5 9RW | Director | 09 October 2006 | Active |
| The Mulberry, 19 Silsoe Road, Fitton, MK45 5EE | Director | 09 October 2006 | Active |
| 5, Valiant Way, Lairdside Technology Park, Birkenhead, England, CH41 9HS | Director | 03 September 2021 | Active |
| 12, Charterhouse Square, London, England, EC1M 6AX | Director | 31 March 2016 | Active |
| 11 Kingsbrook Way, Bebington, Wirral, L63 5NG | Director | 27 March 1998 | Active |
| 11 Kingsbrook Way, Off Princes Boulevard, Wirral, L63 5NG | Director | - | Active |
| 64 Meade Hill Road, Prestwich, Manchester, M25 0DJ | Director | 02 August 1999 | Active |
| 12, Charterhouse Square, London, England, EC1M 6AX | Director | 07 December 2009 | Active |
| 12, Charterhouse Square, London, England, EC1M 6AX | Director | 01 December 2014 | Active |
| Forellenweg 26, Langenfeld, Germany, 40764 | Director | 18 June 2009 | Active |
| Diploma Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Charterhouse Square, London, England, EC1M 6AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Other | Legacy. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-20 | Accounts | Change account reference date company current extended. | Download |
| 2022-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-09-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-03 | Officers | Appoint person director company with name date. | Download |
| 2021-07-16 | Officers | Elect to keep the secretaries register information on the public register. | Download |
| 2021-07-16 | Officers | Elect to keep the directors register information on the public register. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.