C B SOUTHERN HOLDINGS LTD
LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 7UP

Company number 07247220
Status Active
Incorporation Date 10 May 2010
Company Type Private Limited Company
Address UNIT 133 NORTH MERSEY BUSINESS CENTRE, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, ENGLAND, L33 7UP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Registered office address changed from Room 101 North Mersey Business Centre, Woodward Road Knowsley Industrial Park Liverpool L33 7UY to Unit 133 North Mersey Business Centre Knowsley Industrial Park Liverpool L33 7UP on 22 May 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of C B SOUTHERN HOLDINGS LTD are www.cbsouthernholdings.co.uk, and www.c-b-southern-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. C B Southern Holdings Ltd is a Private Limited Company. The company registration number is 07247220. C B Southern Holdings Ltd has been working since 10 May 2010. The present status of the company is Active. The registered address of C B Southern Holdings Ltd is Unit 133 North Mersey Business Centre Knowsley Industrial Park Liverpool England L33 7up. . BRENNAN, Paula is a Secretary of the company. BRENNAN, Christopher is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRENNAN, Paula
Appointed Date: 10 May 2010
Director
BRENNAN, Christopher
Appointed Date: 10 May 2010
64 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 10 May 2010
Appointed Date: 10 May 2010
55 years old

Persons With Significant Control

Mr Christopher Brennan
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C B SOUTHERN HOLDINGS LTD Events

22 May 2017
Confirmation statement made on 10 May 2017 with updates
22 May 2017
Registered office address changed from Room 101 North Mersey Business Centre, Woodward Road Knowsley Industrial Park Liverpool L33 7UY to Unit 133 North Mersey Business Centre Knowsley Industrial Park Liverpool L33 7UP on 22 May 2017
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
08 Jun 2016
Register inspection address has been changed from C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD England to C/O Hlp Ltd Hillgate Place 77 Middle Hillgate Stockport Cheshire SK1 3EH
...
... and 15 more events
19 May 2010
Registered office address changed from Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD United Kingdom on 19 May 2010
18 May 2010
Appointment of Mr Christopher Brennan as a director
18 May 2010
Appointment of Mrs Paula Brennan as a secretary
10 May 2010
Termination of appointment of Yomtov Jacobs as a director
10 May 2010
Incorporation

C B SOUTHERN HOLDINGS LTD Charges

3 September 2010
Debenture
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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