Company number 03747106
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address DRAYTON COURT, DRAYTON ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4NG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 2
. The most likely internet sites of CBS ESTATES LIMITED are www.cbsestates.co.uk, and www.cbs-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Cbs Estates Limited is a Private Limited Company.
The company registration number is 03747106. Cbs Estates Limited has been working since 07 April 1999.
The present status of the company is Active. The registered address of Cbs Estates Limited is Drayton Court Drayton Road Shirley Solihull West Midlands B90 4ng. . BARKER, Jane Rebekah is a Secretary of the company. BARKER, Christopher is a Director of the company. Nominee Secretary ETCHCO (NUMBER 6) LIMITED has been resigned. Nominee Director EFFECTORDER LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ETCHCO (NUMBER 6) LIMITED
Resigned: 28 April 1999
Appointed Date: 07 April 1999
Nominee Director
EFFECTORDER LIMITED
Resigned: 28 April 1999
Appointed Date: 07 April 1999
Persons With Significant Control
Mr Christopher Barker
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
CBS ESTATES LIMITED Events
13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
13 Jan 2017
Total exemption full accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
14 Apr 2016
Secretary's details changed for Mrs Jane Rebekah Barker on 6 May 2015
18 Jan 2016
Total exemption full accounts made up to 30 April 2015
...
... and 47 more events
11 May 1999
Registered office changed on 11/05/99 from: 39 newhall street birmingham B3 3DY
11 May 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1999
Incorporation
