Cbs Estates Limited in Coventry Road, Berkswell COVENTRY

Cbs Estates Limited COVENTRY

Founded in 1999, Cbs Estates, classified under reg no. 03747106 is an active company. Currently registered at Wood House 1 The Moat CV7 7AZ, Coventry the company has been in the business for twenty five years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Wednesday 12th May 1999 Cbs Estates Limited is no longer carrying the name Etchco 1000.

There is a single director in the company at the moment - Christopher B., appointed on 28 April 1999. In addition, a secretary was appointed - Catherine B., appointed on 31 October 2023. As of 28 April 2024, there was 1 ex secretary - Jane B.. There were no ex directors.

Cbs Estates Limited Address / Contact

Office Address	Wood House 1 The Moat
Office Address2	Coventry Road, Berkswell
Town	Coventry
Post code	CV7 7AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03747106
Date of Incorporation	Wed, 7th Apr 1999
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Catherine B.

Position: Secretary

Appointed: 31 October 2023

Christopher B.

Position: Director

Appointed: 28 April 1999

Jane B.

Position: Secretary

Appointed: 28 April 1999

Resigned: 31 October 2023

Etchco (number 6) Limited

Position: Nominee Secretary

Appointed: 07 April 1999

Resigned: 28 April 1999

Effectorder Limited

Position: Nominee Director

Appointed: 07 April 1999

Resigned: 28 April 1999

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Christopher B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Etchco 1000	May 12, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	220 002	220 002

Balance Sheet
Net Assets Liabilities		220 002	220 002	220 002	220 002	220 002	220 002	220 002
Net Assets Liabilities Including Pension Asset Liability	220 002	220 002

Reserves/Capital
Shareholder Funds	220 002	220 002

Other
Average Number Employees During Period				1	1	1	1	1
Fixed Assets	220 002	220 002	220 002	220 002	220 002	220 002	220 002	220 002
Total Assets Less Current Liabilities	220 002	220 002	220 002	220 002	220 002	220 002	220 002	220 002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 8th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 8th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 13th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 10th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 23rd, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 8th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 3rd, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 12th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 13th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th April 2016 filed on: 14th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2015 filed on: 18th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th April 2015 filed on: 21st, April 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014 filed on: 16th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th April 2014 filed on: 16th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013 filed on: 9th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th April 2013 filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 16th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th April 2012 filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 10th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th April 2011 filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th April 2010 filed on: 29th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 28th, January 2010	accounts	Free Download (6 pages)
363a	Period up to Tuesday 7th April 2009 - Annual return with full member list filed on: 7th, April 2009	annual return	Free Download (3 pages)
363a	Period up to Friday 27th February 2009 - Annual return with full member list filed on: 27th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 27th, January 2009	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 27th, February 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 10th April 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 10th April 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 15th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 15th, February 2007	accounts	Free Download (6 pages)
363a	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 10th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 10th, February 2006	accounts	Free Download (6 pages)
363s	Period up to Wednesday 20th April 2005 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (2 pages)
363(288)	Annual return drawn up to Wednesday 20th April 2005 (Director's particulars changed)	annual return
363s	Period up to Wednesday 20th April 2005 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 26th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 26th, November 2004	accounts	Free Download (6 pages)
363s	Period up to Friday 16th April 2004 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 16th April 2004 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 5th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 5th, January 2004	accounts	Free Download (6 pages)
363s	Period up to Saturday 26th April 2003 - Annual return with full member list filed on: 26th, April 2003	annual return	Free Download (6 pages)
363s	Period up to Saturday 26th April 2003 - Annual return with full member list filed on: 26th, April 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 14th, August 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 14th, August 2002	accounts	Free Download (3 pages)
363s	Period up to Tuesday 16th April 2002 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 16th April 2002 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 24th, September 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 24th, September 2001	accounts	Free Download (3 pages)
363s	Period up to Tuesday 24th April 2001 - Annual return with full member list filed on: 24th, April 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 24th April 2001 - Annual return with full member list filed on: 24th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 21st, December 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 21st, December 2000	accounts	Free Download (4 pages)
363s	Period up to Wednesday 31st May 2000 - Annual return with full member list filed on: 31st, May 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 31st May 2000 - Annual return with full member list filed on: 31st, May 2000	annual return	Free Download (6 pages)