Menna Overview
Here’s a quick overview of CBS SERVICES HOLDINGS LIMITED 👀 — a Windsor, Berkshire based business that started in 2015.
CBS SERVICES HOLDINGS LIMITED
- Company statusactive
- Company No09402727
- Age11 years 6 months Incorporated 22 January 2015
- Officers5
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England
CBS SERVICES HOLDINGS LIMITED is an active company incorporated on 22 January 2015 and based in Windsor, Berkshire, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies 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 Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Memorandum Articles
2 Years Ago on 16 Dec 2023
Resolution
2 Years Ago on 16 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | corporate secretary | 16 May 2016 | |
| DICKINSON, James Michael | director | Jun 1980 | 02 Oct 2023 |
| SZABO, Peter | director | Aug 1979 | 22 Jan 2015 |
| WHITE, Christopher John Lockhart | director | Feb 1983 | 07 May 2024 |
| WOOD, Matthew Christopher | director | Jun 1987 | 10 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gb Gas Holdings Limited | 16 May 2016 |
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CENTRICA SECRETARIES LIMITED is a mutual person.
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CENTRICA SECRETARIES LIMITED, DICKINSON, James Michael are mutual persons.
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CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, MCKENNA, Gregory Craig are mutual persons.
DICKINSON, James Michael, BARLOW, Alan Kenneth, DENNIS, Michael, LAWTON, Paul Stephen, LONGMUIR, Ailsa Zoya, MCKENNA, Gregory Craig are mutual persons.
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DICKINSON, James Michael are mutual persons.
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Here’s a quick overview of CBS SERVICES HOLDINGS LIMITED 👀 — a Windsor, Berkshire based business that started in 2015.