UKBizDB.co.uk

CBS LTD

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

This company is commonly known as Cbs Ltd. The company was founded 18 years ago and was given the registration number 05693952. The firm's registered office is in CHELTENHAM. You can find them at 122 Bath Road, , Cheltenham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CBS LTD
Company Number:05693952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2006
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:122 Bath Road, Cheltenham, England, GL53 7JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Bath Road, Cheltenham, England, GL53 7JX

Secretary01 February 2006Active
122, Bath Road, Cheltenham, England, GL53 7JX

Director01 February 2006Active

People with Significant Control

Mrs Lisha Cao
Notified on:04 February 2024
Status:Active
Date of birth:September 1973
Nationality:Chinese
Country of residence:England
Address:122, Bath Road, Cheltenham, England, GL53 7JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Chinese Business Support
Notified on:21 January 2017
Status:Active
Country of residence:England
Address:3, Imperial Square, Cheltenham, England, GL50 1QB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-02-05Accounts

Accounts with accounts type dormant.

Download
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2024-02-05Persons with significant control

Notification of a person with significant control.

Download
2024-02-05Persons with significant control

Cessation of a person with significant control.

Download
2023-07-21Accounts

Accounts with accounts type dormant.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Accounts

Accounts with accounts type dormant.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type dormant.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type dormant.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type dormant.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Accounts

Accounts with accounts type dormant.

Download
2018-08-20Address

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

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Accounts

Accounts with accounts type dormant.

Download
2017-02-27Address

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

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Accounts

Accounts with accounts type dormant.

Download
2016-02-08Address

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

Download
2016-02-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-05Address

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

Download
2015-08-21Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.