Company number 07981752
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address 125 ROMAN ROAD, LONDON, E2 0QN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
GBP 1
. The most likely internet sites of CBS CO. LTD are www.cbsco.co.uk, and www.cbs-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Balham Rail Station is 7.4 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbs Co Ltd is a Private Limited Company.
The company registration number is 07981752. Cbs Co Ltd has been working since 08 March 2012.
The present status of the company is Active. The registered address of Cbs Co Ltd is 125 Roman Road London E2 0qn. . BAY, Charles is a Director of the company. The company operates in "Private security activities".
Current Directors
Persons With Significant Control
Mr Charles Bay
Notified on: 4 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more
CBS CO. LTD Events
29 Mar 2017
Confirmation statement made on 8 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
...
... and 1 more events
10 Nov 2014
Registered office address changed from 23 Styles Gardens Minet Road London SW9 7UZ to 125 Roman Road London E2 0QN on 10 November 2014
25 Apr 2014
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
08 Dec 2013
Accounts for a dormant company made up to 31 March 2013
14 Mar 2013
Annual return made up to 8 March 2013 with full list of shareholders
08 Mar 2012
Incorporation
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Model articles adopted