CBS SERVICES GROUP LIMITED
4 BARKERS COURT, STANDARD WAY BUSINESS PARK, NORTHALLERTON DL6 2BF- Active
- Private Limited Company
- Company No. 09936060
- Last Updated: 01 Mar 2024
Company Profile
CBS SERVICES GROUP LIMITED was incorporated on Tuesday, January 5, 2016 as a Private Limited Company with registered address in NORTHALLERTON. CBS SERVICES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 16 days.
| Name | CBS SERVICES GROUP LIMITED |
|---|---|
| Company number | 09936060 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BARKERS COURT STANDARD WAY BUSINESS PARK NORTHALLERTON DL6 2BF |
|---|---|
| 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 |
|---|---|
| Mr Philip John O'Brien Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Michael Constantine Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Alan Constantine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CBS SERVICES GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CBS SERVICES GROUP LIMITED | 05 Jan 2016 |