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- C B S GROUP LIMITED
C B S GROUP LIMITED
Company is dissolved
General Information
NAME
C B S GROUP LIMITED
COMPANY NUMBER
03199758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/05/1996
(28 years and 3 months old)
WEBSITE
SCHNEIDER-ELECTRIC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/05/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
TELFORD
TF3 3BL
Schneider Electric
Stafford Park 5
Telford
Shropshire
TF3 3BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Board Member Michael Patrick Hughes (921720040) Appointed |
Date: 16/08/2024 | Event: New Board Member Michael Patrick Hughes (921720040) Appointed |
Date: 04/04/2024 | Event: New Board Member Trevor Lambeth (908577708) Appointed |
Credit Risk Overview
Want to learn more about C B S GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C B S GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C B S GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Nov 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 76 Past: 83 |
View Report |
Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 663 Past: 324 |
View Report |
Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 39 |
View Report |
Director: 26/06/1997 - 06/01/2006 (8 years and 6 months) Secretary: 16/05/1996 - 31/12/2000 (4 years and 7 months) Born in Aug 1929 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Board Member Michael Patrick Hughes (921720040) Appointed |
Date: 16/08/2024 | Event: New Board Member Michael Patrick Hughes (921720040) Appointed |
Date: 04/04/2024 | Event: New Board Member Trevor Lambeth (908577708) Appointed |
Date: 19/02/2024 | Event: New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
Date: 01/02/2024 | Event: New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
Date: 21/12/2023 | Event: New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
Date: 23/11/2023 | Event: New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
Date: 20/11/2023 | Event: New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
Date: 10/11/2023 | Event: New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
Date: 08/11/2023 | Event: New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
Date: 19/10/2023 | Event: New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
Date: 04/09/2023 | Event: New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
Date: 31/08/2023 | Event: New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
Date: 06/07/2023 | Event: New Board Member Trevor Lambeth (908577708) Appointed |
Date: 14/06/2023 | Event: New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
Date: 20/03/2023 | Event: New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 26/05/2018 | Event: New Confirmation Statement filed |
Date: 25/05/2018 | Event: New Accounts filed |
Date: 06/10/2017 | Event: Tanuja Randery (918037383) has left the board |
Date: 06/10/2017 | Event: New Board Member Michael Patrick Hughes (921720040) Appointed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 13/06/2017 | Event: New Annual Return filed |
Date: 06/03/2017 | Event: Change in Reg. Office |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 11/06/2016 | Event: New Annual Return filed |
Date: 20/10/2015 | Event: New Board Member Tanuja Randery (918037383) Appointed |
Date: 19/10/2015 | Event: Stuart Michael Robinson (910973521) has left the board |
Date: 19/10/2015 | Event: Dale Wrangles (916366355) has left the board |
Date: 04/08/2015 | Event: New Accounts filed |
Date: 09/07/2015 | Event: INVENSYS SECRETARIES LIMITED (919873921) has left the board |
Date: 09/07/2015 | Event: New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
Date: 24/06/2015 | Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
Date: 24/06/2015 | Event: New Company Secretary INVENSYS SECRETARIES LIMITED (919873921) Appointed |
Date: 07/06/2015 | Event: New Annual Return filed |
Date: 06/01/2015 | Event: William David Smith (911416637) has left the board |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 23/05/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 17/09/2013 | Event: Trevor Lambeth (918112966) has left the board |
Date: 17/09/2013 | Event: New Board Member Trevor Lambeth (908577708) Appointed |
Date: 10/09/2013 | Event: Gilles Pelen (911063538) has left the board |
Date: 10/09/2013 | Event: New Board Member Trevor Lambeth (918112966) Appointed |
Date: 10/09/2013 | Event: New Annual Return filed |
Date: 10/09/2013 | Event: Sylvie Therese Perret (914997188) has left the board |
Date: 10/09/2013 | Event: Audrey Regine Paule Hazak (915659915) has left the board |
Date: 13/10/2012 | Event: New Accounts filed |
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