CBS (ELY) LTD
NEWMARKET CROMWELL BUSINESS SYSTEMS LIMITED D J HOLDING COMPANY LIMITED DJ HOLDING COMPANY LIMITED

Hellopages » Suffolk » Forest Heath » CB8 8FE

Company number 04677397
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 90 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8FE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 98 . The most likely internet sites of CBS (ELY) LTD are www.cbsely.co.uk, and www.cbs-ely.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Cbs Ely Ltd is a Private Limited Company. The company registration number is 04677397. Cbs Ely Ltd has been working since 25 February 2003. The present status of the company is Active. The registered address of Cbs Ely Ltd is 90 High Street Newmarket Suffolk Cb8 8fe. The company`s financial liabilities are £0.03k. It is £0k against last year. . KUNDI, Sonu is a Secretary of the company. KUNDI, Sonu is a Director of the company. MASSOT, David Jose is a Director of the company. Secretary ARCHER, Pamela Yvonne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RICE, Darren John has been resigned. Director SMITH, Steven John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


cbs (ely) Key Finiance

LIABILITIES £0.03k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KUNDI, Sonu
Appointed Date: 31 August 2006
Director
KUNDI, Sonu
Appointed Date: 01 September 2005
65 years old
Director
MASSOT, David Jose
Appointed Date: 25 February 2003
57 years old

Resigned Directors

Secretary
ARCHER, Pamela Yvonne
Resigned: 31 August 2006
Appointed Date: 25 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
RICE, Darren John
Resigned: 29 July 2005
Appointed Date: 25 February 2003
55 years old
Director
SMITH, Steven John
Resigned: 21 May 2008
Appointed Date: 26 September 2005
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Cromwell Business Systems Limited
Notified on: 25 February 2017
Nature of control: Ownership of shares – 75% or more

CBS (ELY) LTD Events

14 Mar 2017
Confirmation statement made on 25 February 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 98
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
20 Mar 2003
New secretary appointed
20 Mar 2003
New director appointed
25 Feb 2003
Incorporation

CBS (ELY) LTD Charges

27 October 2006
Guarantee & debenture
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Legal charge
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H kings view house 3 bartholomews walk cambridge business…
15 April 2004
Guarantee & debenture
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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