CBS COMMUNICATIONS CENTRE LIMITED
SOUTHEND ON SEA CAMBRIDGE BATTERY SERVICE COMMUNICATIONS CENTRE LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 02413540
Status Active
Incorporation Date 15 August 1989
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Statement by Directors; Statement of capital on 25 April 2017 GBP 100 ; Solvency Statement dated 19/01/17. The most likely internet sites of CBS COMMUNICATIONS CENTRE LIMITED are www.cbscommunicationscentre.co.uk, and www.cbs-communications-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Cbs Communications Centre Limited is a Private Limited Company. The company registration number is 02413540. Cbs Communications Centre Limited has been working since 15 August 1989. The present status of the company is Active. The registered address of Cbs Communications Centre Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. . GORDON, Sharon is a Secretary of the company. ALTHASEN, Paul Simon is a Director of the company. GORDON, Mark Henry is a Director of the company. Secretary HANKINSON, Fiona Marie has been resigned. Director HANKINSON, Fiona Marie has been resigned. Director HANKINSON, Markus has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GORDON, Sharon
Appointed Date: 02 July 2010
Director
ALTHASEN, Paul Simon
Appointed Date: 02 July 2010
61 years old
Director
GORDON, Mark Henry
Appointed Date: 02 July 2010
59 years old

Resigned Directors

Secretary
HANKINSON, Fiona Marie
Resigned: 02 July 2010
Director
HANKINSON, Fiona Marie
Resigned: 02 July 2010
65 years old
Director
HANKINSON, Markus
Resigned: 02 July 2010
65 years old

Persons With Significant Control

Mr Paul Simon Althasen
Notified on: 20 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Henry Gordon
Notified on: 20 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Evolve Telecom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CBS COMMUNICATIONS CENTRE LIMITED Events

25 Apr 2017
Statement by Directors
25 Apr 2017
Statement of capital on 25 April 2017
  • GBP 100
25 Apr 2017
Solvency Statement dated 19/01/17
25 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2017
Second filing of Confirmation Statement dated 05/09/2016
...
... and 92 more events
20 Sep 1989
Company name changed tintram LIMITED\certificate issued on 21/09/89
19 Sep 1989
Nc inc already adjusted
19 Sep 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Sep 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 1989
Incorporation

CBS COMMUNICATIONS CENTRE LIMITED Charges

31 October 2008
Legal charge
Delivered: 6 November 2008
Status: Satisfied on 17 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H 31A clifton road cambridge.
15 December 2006
Legal charge
Delivered: 4 January 2007
Status: Satisfied on 17 June 2016
Persons entitled: Barclays Bank PLC
Description: 19 warren close cambridge.
15 December 2006
Legal charge
Delivered: 4 January 2007
Status: Satisfied on 17 June 2016
Persons entitled: Barclays Bank PLC
Description: 3 warren close cambridge.
20 October 1989
Legal charge
Delivered: 26 October 1989
Status: Satisfied on 6 July 2010
Persons entitled: Barclays Bank PLC
Description: 75 beche road, cambridge cambridgeshire title no:- cb 25367.
12 October 1989
Debenture
Delivered: 18 October 1989
Status: Satisfied on 17 June 2016
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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