Company number 09034683
Status Active
Incorporation Date 12 May 2014
Company Type Private Limited Company
Address DEPT 302E 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN6 8DA
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts, 66110 - Administration of financial markets, 66300 - Fund management activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 1
. The most likely internet sites of CBS COMPACT BUSINESS SOLUTIONS LTD. are www.cbscompactbusinesssolutions.co.uk, and www.cbs-compact-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Cbs Compact Business Solutions Ltd is a Private Limited Company.
The company registration number is 09034683. Cbs Compact Business Solutions Ltd has been working since 12 May 2014.
The present status of the company is Active. The registered address of Cbs Compact Business Solutions Ltd is Dept 302e 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom Dn6 8da. . NILED LIMITED is a Secretary of the company. VAN DER PUTTEN, Rene is a Director of the company. The company operates in "Activities of investment trusts".
Current Directors
Secretary
NILED LIMITED
Appointed Date: 12 May 2014
Persons With Significant Control
Mr Rene Van Der Putten
Notified on: 12 May 2017
62 years old
Nature of control: Ownership of shares – 75% or more
CBS COMPACT BUSINESS SOLUTIONS LTD. Events
22 May 2017
Confirmation statement made on 12 May 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Registered office address changed from Dept 302, 43 Owston Road Carcroft Doncaster DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 10 June 2015
10 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
13 Jun 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
12 May 2014
Incorporation
Statement of capital on 2014-05-12
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MODEL ARTICLES ‐
Model articles adopted