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CBS SHIPPING SERVICES LTD

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

This company is commonly known as Cbs Shipping Services Ltd. The company was founded 10 years ago and was given the registration number 08946630. The firm's registered office is in LONDON. You can find them at 85 Mitcham Lane, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:CBS SHIPPING SERVICES LTD
Company Number:08946630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:85 Mitcham Lane, London, England, SW16 6LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Mitcham Lane, London, England, SW16 6LY

Director19 March 2014Active
60, Kent Close, Mitcham, United Kingdom, CR4 1XP

Secretary19 March 2014Active
60, Kent Close, Mitcham, England, CR4 1XP

Director30 August 2017Active

People with Significant Control

Ms Natalie Caroline Osborne
Notified on:30 August 2017
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:85, Mitcham Lane, London, England, SW16 6LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Mr Craig Oneil Brown
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:85, Mitcham Lane, London, England, SW16 6LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-12-02Capital

Capital allotment shares.

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2021-12-02Persons with significant control

Cessation of a person with significant control.

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2021-12-02Officers

Termination director company with name termination date.

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2021-12-02Officers

Termination secretary company with name termination date.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-03-19Persons with significant control

Notification of a person with significant control.

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2017-12-20Capital

Capital allotment shares.

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2017-12-20Officers

Appoint person director company with name date.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-11-15Officers

Change person director company with change date.

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2016-11-14Officers

Change person secretary company with change date.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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