C B S GROUP LIMITED
Company is dissolved
General Information
NAME
C B S GROUP LIMITED
COMPANY NUMBER
03199758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/05/1996
(28 years and 6 months old)
WEBSITE
SCHNEIDER-ELECTRIC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/05/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
TELFORD
TF3 3BL
Schneider Electric
Stafford Park 5
Telford
Shropshire
TF3 3BL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 16/08/2024 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 04/04/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
Credit Risk Overview
Want to learn more about C B S GROUP 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 C B S GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C B S GROUP 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 |
|---|---|---|---|---|
|
Born in Nov 1963 (age: 60) |
Active | Director |
Current: 76 Past: 83 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
Born in Jun 1965 (age: 59) |
Active | Director |
Current: 24 Past: 39 |
View Report |
|
Director: 26/06/1997 - 06/01/2006 (8 years and 6 months) Secretary: 16/05/1996 - 31/12/2000 (4 years and 7 months) Born in Aug 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
16/05/1996 - 06/01/2006 (9 years and 7 months) Born in Jul 1930 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 16/08/2024 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 04/04/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
| 19/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 01/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 21/12/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 23/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 10/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 08/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 19/10/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 04/09/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 31/08/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 06/07/2023 | New Board Member Trevor Lambeth (908577708) Appointed |
| 14/06/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/03/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 26/05/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 06/10/2017 | Tanuja Randery (918037383) has left the board |
| 06/10/2017 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 01/10/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 06/03/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 20/10/2015 | New Board Member Tanuja Randery (918037383) Appointed |
| 19/10/2015 | Stuart Michael Robinson (910973521) has left the board |
| 19/10/2015 | Dale Wrangles (916366355) has left the board |
| 04/08/2015 | New Accounts filed |
| 09/07/2015 | INVENSYS SECRETARIES LIMITED (919873921) has left the board |
| 09/07/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 24/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 24/06/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (919873921) Appointed |
| 07/06/2015 | New Annual Return filed |
| 06/01/2015 | William David Smith (911416637) has left the board |
| 12/07/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 17/09/2013 | Trevor Lambeth (918112966) has left the board |
| 17/09/2013 | New Board Member Trevor Lambeth (908577708) Appointed |
| 10/09/2013 | Gilles Pelen (911063538) has left the board |
| 10/09/2013 | New Board Member Trevor Lambeth (918112966) Appointed |
| 10/09/2013 | New Annual Return filed |
| 10/09/2013 | Sylvie Therese Perret (914997188) has left the board |
| 10/09/2013 | Audrey Regine Paule Hazak (915659915) has left the board |
| 13/10/2012 | New Accounts filed |
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