C.B.S. (2002) LTD
C.B.S. (2002) LTD is an active private limited company, incorporated on 12 August 2002. The nature of the business is Other construction installation. The company's registered office is on Carnegie Road, Newbury. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. C.B.S. (2002) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04509179 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/08/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 CARNEGIE ROAD |
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Post Town | NEWBURY |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | RG14 5DJ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/08/2024 |
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Last Made Up Date | 12/08/2023 |
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Return
Next Due Date | 09/09/2016 |
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Last Made Up Date | 12/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
Company Name History
From incorporation onwards:
C.B.S. (2002) LTD
Directors
(The company's officers)
MICHAEL JOHN BIRCH
(~74 year old British national)
18 CHARLEDOWN CLOSE, OVERTON, BASINGSTOKE, HAMPSHIRE, RG25 3LW
- Current Director
- Gives occupation as ELECTRICIAN/PROPRIETOR
- Usually resident in UNITED KINGDOM
Appointed on 12/08/2002
OLIVER BIRCH
(~46 year old British national)
18 CHARLEDOWN CLOSE, OVERTON, BASINGSTOKE, HAMPSHIRE, RG25 3LW
- Current Secretary
- Gives occupation as ELECTRICIAN
Appointed on 12/08/2002
Shareholders
(Persons of Significant Control)
Michael John Birch
(~74 year old British national)
18 Charledown Close, Overton, Basingstoke, Hampshire, RG25 3LW, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
C.B.S. (2002) LTD: Maps
Maps show the location of the postcode of the registered office, RG14 5DJ.
Map of C.B.S. (2002) LTD at local scale
Map of C.B.S. (2002) LTD at district scale
More Companies in RG14 5DJ
Other companies with registered offices in RG14 5DJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)