CBS SERVICES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09402727

Incorporation date

22/01/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

04/11/2025

Termination of appointment of Peter Szabo as a director on 2025-10-31

View PDF (1 pages)

23/10/2025

Termination of appointment of Christian Andrew Stella as a director on 2025-10-10

View PDF (1 pages)

23/10/2025

Appointment of Mr Matthew Christopher Wood as a director on 2025-10-10

View PDF (2 pages)

24/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

05/02/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

24/07/2024

Director's details changed for Mr Peter Szabo on 2024-02-22

View PDF (2 pages)

10/06/2024

Termination of appointment of Gregory Craig Mckenna as a director on 2024-06-03

View PDF (1 pages)

10/06/2024

Appointment of Mr Christian Andrew Stella as a director on 2024-06-03

View PDF (2 pages)

16/05/2024

Termination of appointment of Michael Dennis as a director on 2024-05-07

View PDF (1 pages)

16/05/2024

Appointment of Mr Christopher John Lockhart White as a director on 2024-05-07

View PDF (2 pages)

27/02/2024

Director's details changed for Mr Gregory Craig Mckenna on 2024-02-27

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

16/12/2023

Resolutions

View PDF (1 pages)

16/12/2023

Memorandum and Articles of Association

View PDF (31 pages)

07/12/2023

Certificate of change of name

View PDF (3 pages)

16/10/2023

Appointment of Mr James Michael Dickinson as a director on 2023-10-02

View PDF (2 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

13/07/2023

Termination of appointment of Ailsa Zoya Longmuir as a director on 2023-06-26

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CENTRICA SECRETARIES LIMITED	Corporate Secretary	16/05/2016 - Present	23
Mckenna, Gregory Craig	Director	08/03/2021 - 03/06/2024	40
Barlow, Alan Kenneth	Director	22/01/2015 - 05/07/2021	5
Dennis, Michael	Director	06/11/2019 - 07/05/2024	22
Longmuir, Ailsa Zoya	Director	01/10/2021 - 26/06/2023	18

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CBS SERVICES HOLDINGS LIMITED

CBS SERVICES HOLDINGS LIMITED is an(a) Active company incorporated on 22/01/2015 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBS SERVICES HOLDINGS LIMITED?

CBS SERVICES HOLDINGS LIMITED is currently Active. It was registered on 22/01/2015 .

Where is CBS SERVICES HOLDINGS LIMITED located?

CBS SERVICES HOLDINGS LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CBS SERVICES HOLDINGS LIMITED do?

CBS SERVICES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CBS SERVICES HOLDINGS LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with no updates.