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CBS SHOWROOMS LIMITED

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

This company is commonly known as Cbs Showrooms Limited. The company was founded 16 years ago and was given the registration number 06574712. The firm's registered office is in HARROW. You can find them at C/o. Lake & Co. 25a Kenton Park Parade, Kenton Road, Harrow, Middlesex. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:CBS SHOWROOMS LIMITED
Company Number:06574712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2008
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:C/o. Lake & Co. 25a Kenton Park Parade, Kenton Road, Harrow, Middlesex, HA3 8DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Boxsted Road, Boxted Road, Hemel Hempstead, England, HP1 2QJ

Director17 April 2014Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary23 April 2008Active
58, Lindlings, Hemel Hempstead, HP1 2HE

Secretary23 April 2008Active
10, Orchard Street, Hemel Hempstead, HP3 9DT

Director23 April 2008Active
58, Lindlings, Hemel Hempstead, HP1 2HE

Director23 April 2008Active
58, Lindlings, Hemel Hempstead, HP1 2HE

Director23 April 2008Active
47-49, Green Lane, Northwood, U.K., HA6 3AE

Corporate Director23 April 2008Active

People with Significant Control

Mr Colin Board
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:17, Boxted Road, Hemel Hempstead, England, HP1 2QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-09Address

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

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-09-28Officers

Change person director company with change date.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-10-17Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-05-02Officers

Termination director company with name termination date.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-04-10Officers

Termination director company with name termination date.

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2017-04-10Officers

Termination secretary company with name termination date.

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2017-04-10Officers

Change person director company with change date.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Change account reference date company previous extended.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-04-30Accounts

Accounts with accounts type total exemption full.

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