CBS SERVICES GROUP LIMITED

CBS SERVICES GROUP LIMITED is an active private limited company, incorporated on 5 January 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Standard Way, Northallerton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CBS SERVICES GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 BARKERS COURT
Address Line 2	STANDARD WAY BUSINESS PARK
Post Town	NORTHALLERTON
County	NORTH YORKSHIRE
Country	ENGLAND
Postcode	DL6 2BF

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CBS SERVICES GROUP LIMITED

Directors

(The company's officers)

MR ALAN MICHAEL CONSTANTINE

(~76 year old British national)

C/O CONSTANTINE BUILDING SERVICES LTD 4 BARKERS COURT, STANDARD WAY BUSINESS PARK, NORTHALLERTON, NORTH YORKSHIRE, DL6 2BF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/04/2017

MR MARK ALAN CONSTANTINE

(~53 year old British national)

C/O CONSTANTINE BUILDING SERVICES LTD 4 BARKERS COURT, STANDARD WAY BUSINESS PARK, NORTHALLERTON, NORTH YORKSHIRE, DL6 2BF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/04/2017

Shareholders

(Persons of Significant Control)

Mr Mark Alan Constantine

(~53 year old British national)

C/O Constantine Building Services Ltd, 4 Barkers Court, Standard Way Business Park, Northallerton, North Yorkshire, DL6 2BF, England

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

Connections

(Shared officers)

CONSTANTINE BUILDING SERVICES LIMITED

MR ALAN MICHAEL CONSTANTINE
MR MARK ALAN CONSTANTINE

Source: Companies House

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)