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CBS SERVICES HOLDINGS LIMITED - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 09402727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Millstream
- Maidenhead Road
- Windsor
- Berkshire
- SL4 5GD
- England Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England UK
Management
- Managing Directors
- DENNIS, Michael
- MCKENNA, Gregory Craig
- SZABO, Peter
- DICKINSON, James Michael
- Company secretaries
- CENTRICA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-22
- Age Of Company 2015-01-22 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Gb Gas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENER-G COGEN INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-05
- Last Date: 2023-01-22
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CBS SERVICES HOLDINGS LIMITED Company Description
- CBS SERVICES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09402727. Its current trading status is "live". It was registered 2015-01-22. It was previously called ENER-G COGEN INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary.It can be contacted at Millstream .
Get CBS SERVICES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbs Services Holdings Limited - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
- 2015-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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certificate-change-of-name-company (2023-12-07) - CERTNM
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resolution (2023-12-16) - RESOLUTIONS
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memorandum-articles (2023-12-16) - MA
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accounts-with-accounts-type-full (2023-10-05) - AA
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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confirmation-statement-with-no-updates (2023-02-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-06) - AA
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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change-person-director-company-with-change-date (2022-01-20) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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termination-director-company-with-name-termination-date (2021-07-23) - TM01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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change-person-director-company-with-change-date (2021-01-25) - CH01
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appoint-person-director-company-with-name-date (2021-07-23) - AP01
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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accounts-with-accounts-type-full (2021-10-06) - AA
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-24) - AA
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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accounts-with-accounts-type-full (2019-06-26) - AA
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confirmation-statement-with-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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accounts-with-accounts-type-full (2017-03-28) - AA
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change-account-reference-date-company-previous-shortened (2017-06-12) - AA01
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accounts-with-accounts-type-full (2017-09-18) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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change-account-reference-date-company-previous-shortened (2016-12-22) - AA01
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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change-account-reference-date-company-current-shortened (2016-06-09) - AA01
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appoint-corporate-secretary-company-with-name-date (2016-06-03) - AP04
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
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termination-secretary-company-with-name-termination-date (2016-06-03) - TM02
keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-22) - SH01
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accounts-with-accounts-type-dormant (2015-07-01) - AA
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change-account-reference-date-company-current-shortened (2015-01-23) - AA01
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incorporation-company (2015-01-22) - NEWINC
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change-person-director-company-with-change-date (2015-10-01) - CH01