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CBS SERVICES (UK) LIMITED

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

This company is commonly known as Cbs Services (uk) Limited. The company was founded 15 years ago and was given the registration number 06914019. The firm's registered office is in ROCHFORD. You can find them at Millhouse, 32-38 East Street, Rochford, Essex. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:CBS SERVICES (UK) LIMITED
Company Number:06914019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2009
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Millhouse, 32-38 East Street, Rochford, Essex, England, SS4 1DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millhouse, 32-38 East Street, Rochford, England, SS4 1DB

Secretary22 May 2009Active
Millhouse, 32-38 East Street, Rochford, England, SS4 1DB

Director22 May 2009Active
17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Secretary22 May 2009Active
17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Director22 May 2009Active

People with Significant Control

Mr Peter Hyett
Notified on:01 July 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Millhouse, 32-38 East Street, Rochford, England, SS4 1DB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-02-22Accounts

Change account reference date company previous extended.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-07-06Persons with significant control

Notification of a person with significant control statement.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

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2021-07-01Capital

Capital allotment shares.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type dormant.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-05-23Address

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

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2018-07-05Accounts

Accounts with accounts type dormant.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type dormant.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type dormant.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type dormant.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Officers

Change person director company with change date.

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