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CBS ENGINEERING HOLDINGS LIMITED

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CBS ENGINEERING HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

07529238

Incorporation date

14/02/2011

Size

Total Exemption Full

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

Registered address

Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JFCopy
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Latest events (Record since 14/02/2011)
dot icon25/11/2025
Resolutions
View PDF (1 pages)
dot icon25/11/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon25/11/2025
Statement of affairs
View PDF (8 pages)
dot icon25/11/2025
Registered office address changed from Lyndhurst 1 Cranmer St Nottingham Nottinghamshire NG10 1NJ to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-11-25
View PDF (3 pages)
dot icon09/04/2025
Registration of charge 075292380001, created on 2025-04-02
View PDF (13 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-14 with no updates
View PDF (3 pages)
dot icon29/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon04/04/2024
Confirmation statement made on 2024-02-14 with no updates
View PDF (3 pages)
dot icon30/03/2024
Amended total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon25/03/2024
Confirmation statement made on 2023-02-14 with no updates
View PDF (3 pages)
dot icon21/03/2024
Termination of appointment of David John Carlisle as a director on 2023-01-22
View PDF (1 pages)
dot icon20/03/2024
Appointment of Mrs Elizabeth Fish as a director on 2024-03-13
View PDF (2 pages)
dot icon20/03/2024
Appointment of Mr Benjamin John Carlisle as a director on 2024-03-13
View PDF (2 pages)
dot icon18/03/2024
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon13/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon09/03/2022
Confirmation statement made on 2022-02-14 with updates
View PDF (4 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon01/03/2021
Director's details changed for Mr David John Carlisle on 2021-03-01
View PDF (2 pages)
dot icon25/02/2021
Notification of Dcbe Limited as a person with significant control on 2021-02-25
View PDF (2 pages)
dot icon25/02/2021
Confirmation statement made on 2021-02-14 with no updates
View PDF (3 pages)
dot icon25/02/2021
Cessation of David John Carlisle as a person with significant control on 2021-02-25
View PDF (1 pages)
dot icon26/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon10/03/2020
Confirmation statement made on 2020-02-14 with no updates
View PDF (3 pages)
dot icon05/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon13/03/2019
Confirmation statement made on 2019-02-14 with no updates
View PDF (3 pages)
dot icon09/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon06/03/2018
Confirmation statement made on 2018-02-14 with no updates
View PDF (3 pages)
dot icon07/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-14 with updates
View PDF (5 pages)
dot icon24/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon04/04/2016
Annual return made up to 2016-02-14 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2016
Termination of appointment of Stuart Bernard Carlisle as a director on 2016-02-18
View PDF (2 pages)
dot icon06/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon26/02/2015
Annual return made up to 2015-02-14 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon10/03/2014
Annual return made up to 2014-02-14 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon22/03/2013
Annual return made up to 2013-02-14 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon22/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2011
Current accounting period shortened from 2012-02-28 to 2011-12-31
View PDF (3 pages)
dot icon07/03/2011
Statement of capital following an allotment of shares on 2011-02-14
View PDF (4 pages)
dot icon07/03/2011
Appointment of Stuart Carlisle as a director
View PDF (3 pages)
dot icon07/03/2011
Appointment of David Carlisle as a director
View PDF (3 pages)
dot icon16/02/2011
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon14/02/2011
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-88.24 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
514.97K
-
0.00
17.00
-
2022
0
510.67K
-
0.00
2.00
-
2022
0
510.67K
-
0.00
2.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

510.67K £Descended-0.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00 £Descended-88.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
14/02/2011 - 14/02/2011
27940
Carlisle, Stuart Bernard
Director
14/02/2011 - 18/02/2016
6
Carlisle, David John
Director
14/02/2011 - 22/01/2023
7
Fish, Elizabeth
Director
13/03/2024 - Present
3
Carlisle, Benjamin John
Director
13/03/2024 - Present
3

Persons with Significant Control

1
psc login icon

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 CBS ENGINEERING HOLDINGS LIMITED

CBS ENGINEERING HOLDINGS LIMITED is an(a) Liquidation company incorporated on 14/02/2011 with the registered office located at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CBS ENGINEERING HOLDINGS LIMITED?

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CBS ENGINEERING HOLDINGS LIMITED is currently Liquidation. It was registered on 14/02/2011 .

Where is CBS ENGINEERING HOLDINGS LIMITED located?

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CBS ENGINEERING HOLDINGS LIMITED is registered at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does CBS ENGINEERING HOLDINGS LIMITED do?

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CBS ENGINEERING HOLDINGS LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for CBS ENGINEERING HOLDINGS LIMITED?

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The latest filing was on 25/11/2025: Resolutions.