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CONVERGED BUSINESS SOLUTIONS GROUP LTD

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

This company is commonly known as Converged Business Solutions Group Ltd. The company was founded 20 years ago and was given the registration number 05240108. The firm's registered office is in SANDBACH. You can find them at Suite 38 Edwin Foden Centre Moss Lane, Elworth, Sandbach, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CONVERGED BUSINESS SOLUTIONS GROUP LTD
Company Number:05240108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2004
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 38 Edwin Foden Centre Moss Lane, Elworth, Sandbach, England, CW11 3JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Cotton Field Road, Holmes Chapel, Crewe, England, CW4 7PD

Secretary23 September 2004Active
27 Cotton Field Road, Cotton Field Road, Holmes Chapel, Crewe, England, CW4 7PD

Director23 September 2004Active
7, Helston Way, Astley, Tyldesley, Manchester, United Kingdom, M29 7NH

Director14 November 2009Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary23 September 2004Active
7 Lochmaben Close, Holmes Chapel, CW4 7HU

Director23 September 2004Active
37 Redesmere Park, Flixton, M41 9ER

Director01 September 2006Active
7 Lochmaben Close, Holmes Chapel, CW4 7HU

Director01 September 2006Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director23 September 2004Active

People with Significant Control

Mr James Aspden
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:The Old Dairy, Hollins Farm, Twemlow Lane, Holmes Chapel, England, CW4 8GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen George Gore
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:The Old Dairy, Hollins Farm, Twemlow Lane, Holmes Chapel, England, CW4 8GE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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