Company number 06574712
Status Active
Incorporation Date 23 April 2008
Company Type Private Limited Company
Address C/O. LAKE & CO. 25A KENTON PARK PARADE, KENTON ROAD, HARROW, MIDDLESEX, HA3 8DN
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Wendy Board as a director on 10 April 2017. The most likely internet sites of CBS SHOWROOMS LIMITED are www.cbsshowrooms.co.uk, and www.cbs-showrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Cbs Showrooms Limited is a Private Limited Company.
The company registration number is 06574712. Cbs Showrooms Limited has been working since 23 April 2008.
The present status of the company is Active. The registered address of Cbs Showrooms Limited is C O Lake Co 25a Kenton Park Parade Kenton Road Harrow Middlesex Ha3 8dn. The company`s financial liabilities are £26.47k. It is £13.03k against last year. The cash in hand is £9.3k. It is £6.34k against last year. And the total assets are £59.27k, which is £-5.88k against last year. BATCHELOR, Ross is a Director of the company. BOARD, Colin is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BOARD, Wendy has been resigned. Director BOARD, Robert has been resigned. Director BOARD, Wendy has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
cbs showrooms Key Finiance
LIABILITIES
£26.47k
+96%
CASH
£9.3k
+213%
TOTAL ASSETS
£59.27k
-10%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BOARD, Wendy
Resigned: 10 April 2017
Appointed Date: 23 April 2008
Director
BOARD, Robert
Resigned: 17 April 2014
Appointed Date: 23 April 2008
40 years old
Director
BOARD, Wendy
Resigned: 10 April 2017
Appointed Date: 23 April 2008
60 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 April 2008
Appointed Date: 23 April 2008
Persons With Significant Control
Mr Colin Board
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
CBS SHOWROOMS LIMITED Events
02 May 2017
Confirmation statement made on 23 April 2017 with updates
27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Apr 2017
Termination of appointment of Wendy Board as a director on 10 April 2017
10 Apr 2017
Termination of appointment of Wendy Board as a secretary on 10 April 2017
10 Apr 2017
Director's details changed for Mr Colin Board on 10 April 2017
...
... and 26 more events
07 Aug 2008
Director appointed ross batchelor
07 Aug 2008
Director and secretary appointed wendy board
24 Apr 2008
Appointment terminated director bhardwaj corporate services LIMITED
24 Apr 2008
Appointment terminated secretary ashok bhardwaj
23 Apr 2008
Incorporation