Menna Overview
Here’s a quick overview of A1-CBISS LIMITED 👀 — a Birkenhead based business that started in 1989.
A1-CBISS LIMITED
- Company statusactive
- Company No02414633
- Age36 years 11 months Incorporated 18 August 1989
- Officers3
Address
5 Valiant Way, Lairdside Technology Park, Birkenhead, CH41 9HS, England
A1-CBISS LIMITED is an active company incorporated on 18 August 1989 and based in Birkenhead, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Legacy
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jun 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 20 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Sep 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 03 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2021
Elect To Keep The Secretaries Register Information On The Public Register
5 Years Ago on 16 Jul 2021
Elect To Keep The Directors Register Information On The Public Register
5 Years Ago on 16 Jul 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUGGAN, Stephen Paul | director | Jun 1971 | 09 Dec 2011 |
| SANDS, Trevor Martin | director | Oct 1965 | 30 Sept 2022 |
| THORNEYCROFT, Sam | director | Mar 1977 | 12 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diploma Holdings Plc | 06 Apr 2016 |
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DUGGAN, Stephen Paul, TAYLOR, Mark John are mutual persons.
DUGGAN, Stephen Paul, LINGWOOD, Nigel Peter, TAYLOR, Mark John are mutual persons.
SANDS, Trevor Martin are mutual persons.
SANDS, Trevor Martin are mutual persons.
SANDS, Trevor Martin are mutual persons.
SANDS, Trevor Martin are mutual persons.
SANDS, Trevor Martin are mutual persons.
DUGGAN, Stephen, HENDERSON, John Iain, KANE, Neil Edward, LINGWOOD, Nigel Peter, ROBERTS, Kenneth Thomas, TAYLOR, Mark John are mutual persons.
MCQUE, Margaret Anne, MCQUE, Peter are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
HENDERSON, John Iain, LINGWOOD, Nigel Peter are mutual persons.
HENDERSON, John Iain are mutual persons.
HENDERSON, John Iain are mutual persons.
HENDERSON, John Iain, LINGWOOD, Nigel Peter are mutual persons.
HENDERSON, John Iain are mutual persons.
HENDERSON, John Iain are mutual persons.
HENDERSON, John Iain, LINGWOOD, Nigel Peter are mutual persons.
HENDERSON, John Iain are mutual persons.
HENDERSON, John Iain are mutual persons.
HENDERSON, John Iain are mutual persons.
KANE, Neil Edward are mutual persons.
KANE, Neil Edward are mutual persons.
KANE, Neil Edward are mutual persons.
KANE, Neil Edward are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter, TAYLOR, Mark John are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
ROBERTS, Kenneth Thomas are mutual persons.
TAYLOR, Mark John are mutual persons.
TAYLOR, Mark John are mutual persons.
TAYLOR, Mark John are mutual persons.
TAYLOR, Mark John are mutual persons.
TAYLOR, Mark John are mutual persons.
WEST CORNWALL HOSE & HYDRAULICS LIMITED
GIBBES, Barbara are mutual persons.
DIPLOMA HOLDINGS PLC
HENDERSON, John Iain are mutual persons.
DIPLOMA PLC
HENDERSON, John Iain are mutual persons.
DIALIGHT PLC
LINGWOOD, Nigel Peter are mutual persons.
VOLUTION GROUP PLC
LINGWOOD, Nigel Peter are mutual persons.
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Here’s a quick overview of A1-CBISS LIMITED 👀 — a Birkenhead based business that started in 1989.