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C.B.S. (2002) LTD

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C.B.S. (2002) LTD

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Key Data

Status

Active

Company No.

04509179

Incorporation date

12/08/2002

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

1 Carnegie Road, Newbury, Berkshire RG14 5DJCopy
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See on map
Latest events (Record since 12/08/2002)
dot icon04/11/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/11/2025
Confirmation statement made on 2025-08-12 with no updates
View PDF (3 pages)
dot icon28/10/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (7 pages)
dot icon08/10/2024
Confirmation statement made on 2024-08-12 with no updates
View PDF (3 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (7 pages)
dot icon26/09/2023
Confirmation statement made on 2023-08-12 with no updates
View PDF (3 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (8 pages)
dot icon01/09/2022
Confirmation statement made on 2022-08-12 with no updates
View PDF (3 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (8 pages)
dot icon20/08/2021
Confirmation statement made on 2021-08-12 with no updates
View PDF (3 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-08-31
View PDF (7 pages)
dot icon15/10/2020
Confirmation statement made on 2020-08-12 with no updates
View PDF (3 pages)
dot icon07/10/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon23/09/2019
Confirmation statement made on 2019-08-12 with no updates
View PDF (3 pages)
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon11/01/2019
Total exemption full accounts made up to 2017-08-31
View PDF (7 pages)
dot icon05/10/2018
Confirmation statement made on 2018-08-12 with no updates
View PDF (3 pages)
dot icon29/09/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/07/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/10/2017
Registered office address changed from Showell New Road Newbury Berkshire RG14 7RY to 1 Carnegie Road Newbury Berkshire RG14 5DJ on 2017-10-18
View PDF (1 pages)
dot icon18/10/2017
Confirmation statement made on 2017-08-12 with updates
View PDF (4 pages)
dot icon23/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon25/08/2016
Confirmation statement made on 2016-08-12 with updates
View PDF (4 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon26/09/2015
Annual return made up to 2015-08-12 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon22/09/2014
Annual return made up to 2014-08-12 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon13/08/2013
Annual return made up to 2013-08-12 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon13/08/2012
Annual return made up to 2012-08-12 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon18/08/2011
Annual return made up to 2011-08-12 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon12/08/2010
Annual return made up to 2010-08-12 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (8 pages)
dot icon12/08/2009
Return made up to 12/08/09; full list of members
View PDF (3 pages)
dot icon01/07/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon13/08/2008
Return made up to 12/08/08; full list of members
View PDF (3 pages)
dot icon18/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon15/04/2008
Total exemption small company accounts made up to 2006-08-31
View PDF (7 pages)
dot icon23/08/2007
Return made up to 12/08/07; no change of members
View PDF (6 pages)
dot icon23/08/2007
Registered office changed on 23/08/07 from: south building upper farm wootton st. Lawrence basingstoke hampshire RG23 8PE
View PDF (1 pages)
dot icon05/09/2006
Return made up to 12/08/06; full list of members
View PDF (6 pages)
dot icon19/07/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon24/01/2006
Accounts for a dormant company made up to 2004-08-31
View PDF (1 pages)
dot icon24/11/2005
Return made up to 12/08/05; full list of members
View PDF (6 pages)
dot icon26/08/2004
Return made up to 12/08/04; full list of members
View PDF (6 pages)
dot icon25/05/2004
Registered office changed on 25/05/04 from: weller norris and co knowl hill farm knowl hill,kingsclere, newbury berkshire RG20 4NY
View PDF (1 pages)
dot icon25/05/2004
Accounts for a dormant company made up to 2003-08-31
View PDF (1 pages)
dot icon17/12/2003
Return made up to 12/08/03; full list of members
View PDF (6 pages)
dot icon08/03/2003
New director appointed
View PDF (2 pages)
dot icon27/11/2002
New secretary appointed
View PDF (2 pages)
dot icon15/08/2002
Secretary resigned
View PDF (1 pages)
dot icon15/08/2002
Director resigned
View PDF (1 pages)
dot icon12/08/2002
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-67.99 % *

* during past year

Cash in Bank

£2,996.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
65.43K
-
0.00
9.36K
-
2022
2
81.71K
-
0.00
3.00K
-
2022
2
81.71K
-
0.00
3.00K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

81.71K £Ascended24.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.00K £Descended-67.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Birch, Michael John
Director
12/08/2002 - Present
-
FORM 10 DIRECTORS FD LTD
Nominee Director
12/08/2002 - 15/08/2002
41295
FORM 10 SECRETARIES FD LTD
Nominee Secretary
12/08/2002 - 15/08/2002
106
Birch, Oliver
Secretary
12/08/2002 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C.B.S. (2002) LTD

C.B.S. (2002) LTD is an(a) Active company incorporated on 12/08/2002 with the registered office located at 1 Carnegie Road, Newbury, Berkshire RG14 5DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of C.B.S. (2002) LTD?

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C.B.S. (2002) LTD is currently Active. It was registered on 12/08/2002 .

Where is C.B.S. (2002) LTD located?

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C.B.S. (2002) LTD is registered at 1 Carnegie Road, Newbury, Berkshire RG14 5DJ.

What does C.B.S. (2002) LTD do?

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C.B.S. (2002) LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does C.B.S. (2002) LTD have?

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C.B.S. (2002) LTD had 2 employees in 2022.

What is the latest filing for C.B.S. (2002) LTD?

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The latest filing was on 04/11/2025: Compulsory strike-off action has been discontinued.