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 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.
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 |
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 |