A1-Cbiss Limited (Companies House Registration Number 02414633) is a private limited company founded on 1989-08-18 originating in England. The business is located at 12 Charterhouse Square, London EC1M 6AX. Having undergone a change in 2013-05-23, the previous name this business used was A-1 Envirosciences Limited. A1-Cbiss Limited is operating under Standard Industrial Classification: 32990 - "other manufacturing n.e.c.".

Company details

Name A1-cbiss Limited
Number 02414633
Date of Incorporation: 1989-08-18
End of financial year: 30 September
Address: 12 Charterhouse Square, London, EC1M 6AX
SIC code: 32990 - Other manufacturing n.e.c.

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Barbara G. (in the company from 22 June 2020), Sam T. (appointment date: 12 October 2017), Stephen D. (appointed on 09 December 2011). 1 secretary is present: John M. (appointed on 05 May 2020). The official register indexes 1 person of significant control - Diploma Holdings Plc, a business which can be reached at Charterhouse Square, EC1M 6AX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.


People with significant control

Diploma Holdings Plc
6 April 2016
Address 12 Charterhouse Square, London, EC1M 6AX, England
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 256111
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors


Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Accounts for a small company made up to 2019-09-30
filed on: 13th, February 2020 | accounts
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