A1-CBISS LIMITED
Active - Accounts Filed
General Information
NAME
A1-CBISS LIMITED
COMPANY NUMBER
02414633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
18/08/1989
(35 years and 3 months old)
WEBSITE
https://www.a1-cbiss.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/10/2007
23/05/2013
A-1 ENVIROSCIENCES LIMITED
View all previous names
BIRKENHEAD
CH41 9HS
Telephone: 01513210275
TPS: No
5 Valiant Way
Lairdside Technology Park
BIRKENHEAD
CH41 9HS
Telephone: 3210275
Unit 24 Nerston Industrial Estate
Howard Court
East Kilbride
Glasgow, Lanarkshire
G74 4QZ
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 |
|---|---|---|
| DIPLOMA HOLDINGS PLC | Active - Accounts Filed | View Report |
| A1-CBISS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 09/06/2023 | Stephane Kempenar (928690767) has left the board |
Credit Risk Overview
Want to learn more about A1-CBISS 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 A1-CBISS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A1-CBISS 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 |
|---|---|---|---|---|
|
09/12/2011 - Present (12 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
12/10/2017 - 27/06/2016 (1 years and 3 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/12/1991 - 09/10/2006 (14 years and 9 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 27/03/1998 - 09/10/2006 (8 years and 6 months) Secretary: 14/12/1991 - 09/10/2006 (14 years and 9 months) Born in Jun 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 09/06/2023 | Stephane Kempenar (928690767) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 25/10/2022 | Christophe Chevillion (928690783) has left the board |
| 25/10/2022 | New Board Member Trevor Martin Sands (930085200) Appointed |
| 13/06/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Board Member Stephane Kempenar (928690767) Appointed |
| 07/09/2021 | John Morrison (926948069) has left the board |
| 07/09/2021 | Barbara Gibbes (924605330) has left the board |
| 07/09/2021 | New Board Member Christophe Chevillion (928690783) Appointed |
| 07/09/2021 | John Morrison (926948069) has left the board |
| 07/09/2021 | Barbara Gibbes (924605330) has left the board |
| 07/09/2021 | New Board Member Christophe Chevillion (928690783) Appointed |
| 07/09/2021 | New Board Member Stephane Kempenar (928690767) Appointed |
| 27/04/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Board Member Barbara Gibbes (924605330) Appointed |
| 26/06/2020 | Nigel Peter Lingwood (904309297) has left the board |
| 12/05/2020 | Anthony James Gallagher (920677760) has left the board |
| 12/05/2020 | New Company Secretary John Morrison (926948069) Appointed |
| 17/02/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | Mark John Taylor (914870934) has left the board |
| 05/01/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Board Member Sam Thorneycroft (919314242) Appointed |
| 05/03/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 29/06/2016 | Sam Thorneycroft (919314242) has left the board |
| 29/06/2016 | New Accounts filed |
| 07/04/2016 | New Company Secretary Anthony James Gallagher (920677760) Appointed |
| 06/04/2016 | Stephen Duggan (911660757) has left the board |
| 06/04/2016 | John Iain Henderson (905583025) has left the board |
| 06/04/2016 | New Board Member Nigel Peter Lingwood (904309297) Appointed |
| 06/04/2016 | Change in Reg. Office |
| 18/12/2015 | New Confirmation Statement filed |
| 16/12/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 04/12/2014 | New Board Member Sam Thorneycroft (919314242) Appointed |
| 11/04/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 24/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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