Cbs Services (UK) Limited in 32-38 East Street ROCHFORD

Cbs Services (UK) Limited ROCHFORD

Cbs Services (UK) started in year 2009 as Private Limited Company with registration number 06914019. The Cbs Services (UK) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Rochford at Millhouse. Postal code: SS4 1DB.

There is a single director in the firm at the moment - Peter H., appointed on 22 May 2009. In addition, a secretary was appointed - Ann H., appointed on 22 May 2009. As of 23 May 2024, there was 1 ex director - John O.. There were no ex secretaries.

Cbs Services (UK) Limited Address / Contact

Office Address	Millhouse
Office Address2	32-38 East Street
Town	Rochford
Post code	SS4 1DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06914019
Date of Incorporation	Fri, 22nd May 2009
Industry	Agents involved in the sale of timber and building materials
End of financial Year	31st May
Company age	15 years old
Account next due date	Thu, 29th Feb 2024 (84 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Ann H.

Position: Secretary

Appointed: 22 May 2009

Peter H.

Position: Director

Appointed: 22 May 2009

John O.

Position: Director

Appointed: 22 May 2009

Resigned: 22 May 2009

Jpcors Limited

Position: Corporate Secretary

Appointed: 22 May 2009

Resigned: 22 May 2009

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Peter H. This PSC and has 75,01-100% shares.

Peter H.

Notified on	1 July 2016
Ceased on	2 July 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to Thu, 30th Nov 2023 from Wed, 31st May 2023 filed on: 22nd, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to Thu, 30th Nov 2023 from Wed, 31st May 2023 filed on: 22nd, February 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 22nd May 2023 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 22nd, February 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 22nd May 2022 filed on: 7th, June 2022	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 28th, February 2022	accounts	Free Download (4 pages)
PSC07	Cessation of a person with significant control Fri, 2nd Jul 2021 filed on: 6th, July 2021	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 6th, July 2021	persons with significant control	Free Download (2 pages)
SH01	Capital declared on Wed, 30th Jun 2021: 10.00 GBP filed on: 1st, July 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 22nd May 2021 filed on: 24th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 16th, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 22nd May 2020 filed on: 28th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 27th, February 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 22nd May 2019 filed on: 5th, June 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Clements House 1279 London Road Leigh-on-Sea Essex SS9 2AD on Thu, 23rd May 2019 to Millhouse 32-38 East Street Rochford Essex SS4 1DB filed on: 23rd, May 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 5th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 22nd May 2018 filed on: 29th, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 26th, January 2018	accounts	Free Download
CS01	Confirmation statement with updates Mon, 22nd May 2017 filed on: 30th, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 30th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd May 2016 filed on: 27th, June 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 23rd, June 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd May 2015 filed on: 12th, June 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 28th, January 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd May 2014 filed on: 2nd, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 2nd Jun 2014: 1.00 GBP	capital
CH01	On Sun, 1st Dec 2013 director's details were changed filed on: 2nd, June 2014	officers	Free Download (2 pages)
CH03	On Sun, 1st Dec 2013 secretary's details were changed filed on: 2nd, June 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 17th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd May 2013 filed on: 7th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 10th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd May 2012 filed on: 2nd, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 8th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd May 2011 filed on: 12th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 25th, January 2011	accounts	Free Download (1 page)
CH03	On Sat, 1st May 2010 secretary's details were changed filed on: 18th, June 2010	officers	Free Download (1 page)
CH01	On Sat, 1st May 2010 director's details were changed filed on: 18th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd May 2010 filed on: 18th, June 2010	annual return	Free Download (4 pages)
288a	On Fri, 19th Jun 2009 Secretary appointed filed on: 19th, June 2009	officers	Free Download (2 pages)
288a	On Fri, 19th Jun 2009 Director appointed filed on: 19th, June 2009	officers	Free Download (2 pages)
288b	On Wed, 27th May 2009 Appointment terminated secretary filed on: 27th, May 2009	officers	Free Download (1 page)
288b	On Wed, 27th May 2009 Appointment terminated director filed on: 27th, May 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, May 2009	incorporation	Free Download (18 pages)

Cbs Services (UK) Limited ROCHFORD

Cbs Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Ann H.

Peter H.

John O.

Jpcors Limited

People with significant control

Annual reports financial information

Company filings

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