A1-CBISS LIMITED
5 VALIANT WAY, LAIRDSIDE TECHNOLOGY PARK, BIRKENHEAD CH41 9HS- Active
- Private Limited Company
- Company No. 02414633
- Last Updated: 01 Mar 2024
Company Profile
A1-CBISS LIMITED was incorporated on Friday, August 18, 1989 as a Private Limited Company with registered address in BIRKENHEAD. A1-CBISS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 35 years 2 months and 1 day.
| Name | A1-CBISS LIMITED |
|---|---|
| Company number | 02414633 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 VALIANT WAY LAIRDSIDE TECHNOLOGY PARK BIRKENHEAD CH41 9HS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Diploma Holdings Plc Charterhouse Square, EC1M 6AX |
Dates: Wednesday, April 6, 2016 - Friday, September 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| A1-CBISS LIMITED | 18 Aug 1989 |
| CBISS LIMITED | 25 Oct 2007 |
| A-1 ENVIROSCIENCES LIMITED | 23 May 2013 |