Founded in 2016, Cbs Services Group, classified under reg no. 09936060 is an active company. Currently registered at 4 Barkers Court DL6 2BF, Northallerton the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.
The firm has 2 directors, namely Alan C., Mark C.. Of them, Alan C., Mark C. have been with the company the longest, being appointed on 27 April 2017. As of 23 May 2024, there was 1 ex director - Philip O.. There were no ex secretaries.
| Office Address | 4 Barkers Court |
| Office Address2 | Standard Way Business Park |
| Town | Northallerton |
| Post code | DL6 2BF |
| Country of origin | United Kingdom |
| Registration Number | 09936060 |
| Date of Incorporation | Tue, 5th Jan 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (161 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 27 April 2017
The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Mark C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alan C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip O., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan C.
| Notified on | 6 April 2016 |
| Ceased on | 16 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip O.
| Notified on | 6 April 2016 |
| Ceased on | 16 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 11 | 11 |
| Other | ||
| Amounts Owed To Group Undertakings | 11 | 11 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 211 | 211 |
| Investments Fixed Assets | 500 | 500 |
| Investments In Group Undertakings | 500 | 500 |
| Net Current Assets Liabilities | -200 | -200 |
| Number Shares Issued Fully Paid | 200 | |
| Other Creditors | 200 | 200 |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 300 | 300 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th January 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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