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CBS PROPERTIES LIMITED

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

This company is commonly known as Cbs Properties Limited. The company was founded 13 years ago and was given the registration number 07301869. The firm's registered office is in HAMPTON. You can find them at 4 Office Village, Forder Way, Hampton, Peterborough. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:CBS PROPERTIES LIMITED
Company Number:07301869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2010
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:4 Office Village, Forder Way, Hampton, Peterborough, PE7 8GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Office Village, Forder Way, Hampton, England, PE7 8GX

Director01 July 2010Active
4, Office Village, Forder Way, Hampton, England, PE7 8GX

Director01 July 2010Active
4, Office Village, Forder Way, Hampton, England, PE7 8GX

Director01 July 2010Active

People with Significant Control

Mr Martyn Frank Colebrook
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:4, Office Village, Hampton, PE7 8GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Thomas Bosson
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:4, Office Village, Hampton, PE7 8GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Brenda Saunders
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:4, Office Village, Hampton, PE7 8GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-05-01Dissolution

Dissolution application strike off company.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type micro entity.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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2013-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-04-18Accounts

Accounts with accounts type total exemption small.

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2012-07-26Annual return

Annual return company with made up date full list shareholders.

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2012-03-27Accounts

Accounts with accounts type total exemption small.

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2011-07-11Annual return

Annual return company with made up date full list shareholders.

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2011-06-07Address

Change registered office address company with date old address.

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2010-07-01Incorporation

Incorporation company.

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