CONVERGED BUSINESS SOLUTIONS GROUP LTD
Active - Accounts Filed
General Information
NAME
CONVERGED BUSINESS SOLUTIONS GROUP LTD
COMPANY NUMBER
05240108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/09/2004
(20 years and 2 months old)
WEBSITE
https://www.cbsol.info
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
23/09/2004
19/04/2010
CONVERGED BUSINESS SOLUTIONS LIMITED
WINSFORD
CW7 3BS
Telephone: 01625800173
TPS: No
Wharton Park House
Nat Lane
WINSFORD
CW7 3BS
The Old Dairy
Hollins Farm
Twemlow Lane
Crewe, Cheshire
CW4 8GE
Telephone: 800173
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVERGED BUSINESS SOLUTIONS GROUP LTD | Active - Accounts Filed | View Report |
| KOAP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONVERGED BUSINESS SOLUTIONS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVERGED BUSINESS SOLUTIONS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVERGED BUSINESS SOLUTIONS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/09/2004 - Present (20 years and 2 months) Secretary: 23/09/2004 - Present (20 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
14/11/2009 - Present (15 years and 1 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
23/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5602 |
View Report |
|
23/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5736 |
View Report |
|
23/09/2004 - 01/09/2006 (1 years and 11 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVERGED BUSINESS SOLUTIONS GROUP LTD | Active - Accounts Filed | View Report |
| KOAP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 02/12/2019 | Change in Reg. Office |
| 12/10/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 17/04/2018 | Change in Reg. Office |
| 03/04/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 13/01/2015 | Change in Reg. Office |
| 03/10/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 04/03/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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