EXTERION HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EXTERION HOLDINGS (UK) LIMITED
COMPANY NUMBER
06350231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/08/2007
(17 years and 3 months old)
WEBSITE
https://www.cbshighways.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/08/2007
27/01/2014
CBS HOLDINGS (UK) LIMITED
LONDON
WC1X 8NL
7th Floor, Lacon House
84 Theobalds Road
London
WC1X 8NL
WC1X 8NL
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 |
|---|---|---|
| EXTERION GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXTERION HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 14/07/2023 | Darren David Singer (915991831) has left the board |
Credit Risk Overview
Want to learn more about EXTERION HOLDINGS (UK) 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 EXTERION HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTERION HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2010 - Present (14 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 196 Past: 0 |
View Report |
|
22/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 28 Past: 1847 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 14/07/2023 | Darren David Singer (915991831) has left the board |
| 14/07/2023 | New Board Member Benedict Campion Porter (931080323) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 29/09/2022 | Leon Taviansky (921642906) has left the board |
| 06/04/2022 | New Board Member Sebastian James Enser-Wight (921874474) Appointed |
| 05/03/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member Leon Taviansky (921642906) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 24/02/2020 | New Company Secretary Michelle Jane Gammon (926736743) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | Change in Reg. Office |
| 01/11/2019 | New Accounts filed |
| 27/05/2019 | Rupa Pravin Patel (924190155) has left the board |
| 27/05/2019 | New Board Member Darren David Singer (915991831) Appointed |
| 06/02/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Rupa Patel (924190155) Appointed |
| 12/01/2018 | Helen Sarah Shaw (918945338) has left the board |
| 23/07/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 09/12/2016 | Change in Reg. Office |
| 25/11/2016 | Change in Reg. Office |
| 23/11/2016 | Change in Reg. Office |
| 27/08/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 24/06/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 21/10/2014 | Aiden John Dunning (918243397) has left the board |
| 24/09/2014 | New Annual Return filed |
| 21/07/2014 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 17/07/2014 | New Board Member Aiden John Dunning (918243397) Appointed |
| 02/07/2014 | Grainne Brankin (917854327) has left the board |
| 08/05/2014 | David Au (915931995) has left the board |
| 06/01/2014 | Grainne Brankin (918195228) has left the board |
| 06/01/2014 | New Board Member Grainne Brankin (917854327) Appointed |
| 22/10/2013 | Nicholas Paul Thomas (914029987) has left the board |
| 21/10/2013 | Change in Reg. Office |
| 11/10/2013 | New Board Member David Au (915931995) Appointed |
| 11/10/2013 | New Board Member Grainne Brankin (918195228) Appointed |
| 11/10/2013 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 04/10/2013 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 04/10/2013 | Richard M Jones (911423998) has left the board |
| 28/09/2013 | New Accounts filed |
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