CBS SERVICES GROUP LIMITED - NORTHALLERTON


Company Profile Company Filings

Overview

CBS SERVICES GROUP LIMITED is a Private Limited Company from NORTHALLERTON ENGLAND and has the status: Active.
CBS SERVICES GROUP LIMITED was incorporated 8 years ago on 05/01/2016 and has the registered number: 09936060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

CBS SERVICES GROUP LIMITED - NORTHALLERTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

4 BARKERS COURT
NORTHALLERTON
NORTH YORKSHIRE
DL6 2BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN MICHAEL CONSTANTINE Jul 1947 British Director 2017-04-27 CURRENT
MR MARK ALAN CONSTANTINE Jun 1970 British Director 2017-04-27 CURRENT
MR PHILIP JOHN O'BRIEN Feb 1959 British Director 2016-01-05 UNTIL 2019-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Michael Constantine 2016-04-06 - 2021-07-16 7/1947 Northallerton   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip John O'Brien 2016-04-06 - 2019-09-16 2/1959 Stockton-On-Tees   Cleveland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Alan Constantine 2016-04-06 6/1970 Northallerton   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OAKHOUSE FOODS NORTHERN LIMITED STOCKTON ON T Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CBS DRYWALL SERVICES LIMITED NORTHALLERTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
CBS Services Group Limited - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-01-2022 £11 Cash £300 equity

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