Company number 09562241
Status Active
Incorporation Date 27 April 2015
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 April 2017; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 April 2017. The most likely internet sites of CBS INTERNATIONAL CO., LTD are www.cbsinternationalco.co.uk, and www.cbs-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Cbs International Co Ltd is a Private Limited Company.
The company registration number is 09562241. Cbs International Co Ltd has been working since 27 April 2015.
The present status of the company is Active. The registered address of Cbs International Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. LIU, Jiaomei is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 06 April 2017
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 06 April 2017
Appointed Date: 27 April 2015
Persons With Significant Control
Jiaomei Liu
Notified on: 6 April 2017
62 years old
Nature of control: Ownership of shares – 75% or more
CBS INTERNATIONAL CO., LTD Events
12 Apr 2017
Confirmation statement made on 6 April 2017 with updates
11 Apr 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 April 2017
11 Apr 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 April 2017
11 Apr 2017
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 11 April 2017
02 Jul 2016
Accounts for a dormant company made up to 30 April 2016
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
27 Apr 2015
Incorporation
Statement of capital on 2015-04-27
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MODEL ARTICLES ‐
Model articles adopted