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CBS COMPACT BUSINESS SOLUTIONS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cbs Compact Business Solutions Ltd.. The company was founded 10 years ago and was given the registration number 09034683. The firm's registered office is in CARDIFF. You can find them at 09034683: Companies House Default Address, , Cardiff, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:CBS COMPACT BUSINESS SOLUTIONS LTD.
Company Number:09034683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts
  • 66110 - Administration of financial markets
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:09034683: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 G, Klarinetweg, Middelburg, Netherlands, 4337 RA

Director12 May 2014Active
17 A, Mient, Alkmaar, Netherlands, 1811NB

Corporate Secretary12 May 2014Active

People with Significant Control

Mr Rene Van Der Putten
Notified on:12 May 2017
Status:Active
Date of birth:February 1963
Nationality:Dutch
Country of residence:Netherlands
Address:16 G, Klarinetweg, Middelburg, Netherlands, 4337 RA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-09-03Officers

Change person director company with change date.

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2023-09-03Persons with significant control

Change to a person with significant control.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type micro entity.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-12-02Address

Change registered office address company with date old address new address.

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2020-09-29Address

Default companies house registered office address applied.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2020-05-05Officers

Termination secretary company with name termination date.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Officers

Change corporate secretary company with change date.

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2018-09-26Persons with significant control

Change to a person with significant control.

Download
2018-09-18Accounts

Accounts with accounts type micro entity.

Download
2018-05-22Address

Change registered office address company with date old address new address.

Download
2018-05-22Address

Change registered office address company with date old address new address.

Download
2018-05-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type micro entity.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download
2016-08-03Accounts

Accounts with accounts type total exemption small.

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