CBS SERVICES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CBS SERVICES HOLDINGS LIMITED
COMPANY NUMBER
09402727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/01/2015
(9 years and 10 months old)
WEBSITE
https://www.centricabusinesssolutions.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/2015
07/12/2023
ENER-G COGEN INTERNATIONAL LIMITED
BERKSHIRE
SL4 5GD
Telephone: 02081917126
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
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 |
|---|---|---|
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENER-G COGEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ENER-G POWER2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 12/06/2024 | Gregory Craig McKenna (923930180) has left the board |
| 12/06/2024 | New Board Member Christian Andrew Stella (932390881) Appointed |
Credit Risk Overview
Want to learn more about CBS SERVICES HOLDINGS LIMITED?
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 CBS SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBS SERVICES HOLDINGS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2015 - Present (9 years and 10 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/01/2015 - Present (9 years and 10 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 44 Past: 42 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
07/05/2024 - Present (7 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 12/06/2024 | Gregory Craig McKenna (923930180) has left the board |
| 12/06/2024 | New Board Member Christian Andrew Stella (932390881) Appointed |
| 20/05/2024 | Michael Dennis (926545912) has left the board |
| 20/05/2024 | New Board Member Christopher John Lockhart White (931372847) Appointed |
| 13/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member James Michael Dickinson (928616265) Appointed |
| 12/10/2023 | New Accounts filed |
| 17/07/2023 | Ailsa Zoya Longmuir (925007105) has left the board |
| 07/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/05/2022 | Paul Stephen Lawton (926293186) has left the board |
| 11/11/2021 | New Board Member Ailsa Zoya Longmuir (925007105) Appointed |
| 14/10/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Gregory Craig McKenna (923930180) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | Alan Kenneth Barlow (906886422) has left the board |
| 03/02/2021 | New Board Member Alan Kenneth Barlow (925408238) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | Richard McCord (920875751) has left the board |
| 15/01/2020 | New Board Member Michael Dennis (926545912) Appointed |
| 14/01/2020 | David Winstanley (917737715) has left the board |
| 11/12/2019 | Jurgen Maria Bergman (919434708) has left the board |
| 01/07/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 31/03/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 09/11/2016 | Ryan Edward Goodman (919434706) has left the board |
| 21/06/2016 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 21/06/2016 | CENTRICA SECRETARIES LIMITED (920876245) has left the board |
| 07/06/2016 | New Board Member Jorge Pikunic (920875728) Appointed |
| 07/06/2016 | Richard Wardner (919434709) has left the board |
| 07/06/2016 | New Company Secretary CENTRICA SECRETARIES LIMITED (920876245) Appointed |
| 07/06/2016 | New Board Member Richard McCord (920875751) Appointed |
| 07/06/2016 | Change in Reg. Office |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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