About

Registered Number: 06043720
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 61 Elmswood Gardens, Nottingham, NG5 4AY,

 

Founded in 2007, Cbs (Nottingham) Ltd have registered office in Nottingham, it has a status of "Active". The companies directors are listed as Henderson, Maxine Lesley, Henderson, John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, John 08 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HENDERSON, Maxine Lesley 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Henderson/
1952-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Maxine Henderson/
1959-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 March 2019
CS01 - N/A 16 January 2019
SH08 - Notice of name or other designation of class of shares 27 March 2018
RESOLUTIONS - N/A 26 March 2018
PSC01 - N/A 19 March 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 16 January 2018
AA - Annual Accounts 24 August 2017
AD01 - Change of registered office address 03 May 2017
CS01 - N/A 11 January 2017
AD01 - Change of registered office address 07 October 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 20 February 2016
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 25 February 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 20 January 2013
CH01 - Change of particulars for director 20 January 2013
CH03 - Change of particulars for secretary 20 January 2013
AD01 - Change of registered office address 20 January 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 08 September 2011
CERTNM - Change of name certificate 03 March 2011
CONNOT - N/A 03 March 2011
AR01 - Annual Return 02 March 2011
CH03 - Change of particulars for secretary 01 March 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 14 October 2008
225 - Change of Accounting Reference Date 14 October 2008
363s - Annual Return 01 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2007
128(4) - Notice of assignment of name or new name to any class of shares 19 November 2007
287 - Change in situation or address of Registered Office 26 September 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.