• UK
  • 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

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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