About

Registered Number: 00771665
Date of Incorporation: 22/08/1963 (57 years and 11 months ago)
Company Status: Active
Registered Address: 3rd Floor, 105 Wigmore Street, London, W1U 1QY

 

C.B.S.(Automotive & Industrial)limited was registered on 22 August 1963 with its registered office in London, it's status at Companies House is "Active". The current directors of this business are listed as Shepley, David Michael, Goudie, Anthony Ian, Herity, Michael, Johnson, Christopher Mark, Chairman, Johnson, Peter David, Tuffin, Russell Lee at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOUDIE, Anthony Ian N/A 06 October 1995 1
HERITY, Michael 01 July 1994 26 August 2000 1
JOHNSON, Christopher Mark, Chairman N/A 09 December 1993 1
JOHNSON, Peter David N/A 22 June 1994 1
TUFFIN, Russell Lee 05 June 2000 26 August 2000 1
Secretary Name Appointed Resigned Total Appointments
SHEPLEY, David Michael 28 February 1998 26 August 2000 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
PSC05 - N/A 05 December 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 31 May 2019
TM01 - Termination of appointment of director 05 October 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 05 June 2018
AP01 - Appointment of director 09 April 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 06 October 2016
AP01 - Appointment of director 01 June 2016
TM01 - Termination of appointment of director 01 June 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 11 September 2015
TM01 - Termination of appointment of director 05 May 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 07 January 2014
RP04 - N/A 20 December 2013
AA - Annual Accounts 18 September 2013
AP01 - Appointment of director 06 September 2013
TM01 - Termination of appointment of director 04 September 2013
TM01 - Termination of appointment of director 11 February 2013
AP01 - Appointment of director 04 February 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 31 August 2012
CH01 - Change of particulars for director 18 July 2012
CH01 - Change of particulars for director 18 July 2012
AD01 - Change of registered office address 27 June 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 27 September 2011
CH01 - Change of particulars for director 12 August 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 27 September 2010
TM01 - Termination of appointment of director 07 May 2010
AP01 - Appointment of director 07 May 2010
AR01 - Annual Return 23 December 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 06 October 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 26 October 2007
363a - Annual Return 18 December 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
AA - Annual Accounts 24 October 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 28 October 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 01 October 2003
363a - Annual Return 06 December 2002
287 - Change in situation or address of Registered Office 12 August 2002
AA - Annual Accounts 07 August 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 25 April 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
287 - Change in situation or address of Registered Office 19 December 2000
288a - Notice of appointment of directors or secretaries 06 December 2000
288b - Notice of resignation of directors or secretaries 06 December 2000
288b - Notice of resignation of directors or secretaries 06 December 2000
288b - Notice of resignation of directors or secretaries 06 December 2000
288b - Notice of resignation of directors or secretaries 06 December 2000
AA - Annual Accounts 21 June 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
363s - Annual Return 20 April 2000
288a - Notice of appointment of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
AA - Annual Accounts 17 August 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
363s - Annual Return 23 April 1999
RESOLUTIONS - N/A 16 November 1998
AA - Annual Accounts 16 November 1998
363s - Annual Return 31 March 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
288b - Notice of resignation of directors or secretaries 03 March 1998
363s - Annual Return 13 October 1997
AA - Annual Accounts 21 March 1997
RESOLUTIONS - N/A 23 December 1996
RESOLUTIONS - N/A 23 December 1996
RESOLUTIONS - N/A 23 December 1996
AA - Annual Accounts 29 March 1996
363s - Annual Return 29 March 1996
AA - Annual Accounts 19 October 1995
288 - N/A 12 October 1995
288 - N/A 25 May 1995
288 - N/A 25 May 1995
288 - N/A 11 May 1995
363s - Annual Return 03 May 1995
288 - N/A 24 October 1994
363s - Annual Return 28 September 1994
288 - N/A 20 July 1994
AA - Annual Accounts 25 May 1994
288 - N/A 01 February 1994
288 - N/A 01 February 1994
288 - N/A 01 February 1994
363s - Annual Return 27 May 1993
AA - Annual Accounts 20 May 1993
AA - Annual Accounts 08 November 1992
363s - Annual Return 03 August 1992
363a - Annual Return 14 June 1991
287 - Change in situation or address of Registered Office 14 June 1991
AA - Annual Accounts 30 May 1991
363b - Annual Return 30 May 1991
AA - Annual Accounts 03 August 1990
288 - N/A 13 July 1990
AA - Annual Accounts 10 April 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 10 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 1989
363 - Annual Return 23 August 1989
363 - Annual Return 16 August 1989
AA - Annual Accounts 24 April 1989
288 - N/A 03 October 1988
288 - N/A 19 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 1988
AA - Annual Accounts 05 February 1988
363 - Annual Return 05 February 1988
288 - N/A 05 February 1988
288 - N/A 08 January 1988
288 - N/A 08 January 1988
288 - N/A 08 January 1988
MEM/ARTS - N/A 14 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 September 1987
288 - N/A 21 March 1987
287 - Change in situation or address of Registered Office 16 January 1987
AA - Annual Accounts 19 June 1986
288 - N/A 23 May 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 13 January 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.