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Cbs Ltd (Companies House Registration Number 05693952) is a private limited company founded on 2006-02-01 originating in England. The business is registered at 122 Bath Road, Cheltenham GL53 7JX. Cbs Ltd is operating under SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	Cbs Ltd
Number	05693952
Date of Incorporation:	1st February 2006
End of financial year:	30 November
Address:	122 Bath Road, Cheltenham, GL53 7JX
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in the company, we can name: Lisha C. (in the company from 01 February 2006). 1 secretary is there in the company: Sebastien R. (appointed on 01 February 2006). The official register indexes 2 persons of significant control, namely: Lisha C. owns over 3/4 of shares, 3/4 to full of voting rights, Chinese Business Support is located at Imperial Square, GL50 1QB Cheltenham. This corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Number Shares Allotted	-	1,000	1,000	1,000	10	10	10	10	10	10	10	10	10
Shareholder Funds	1,000	1,000	1,000	1,000	10	10	-	-	-	-	-	-	-

People with significant control

Lisha C.

4 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Chinese Business Support

21 January 2017 - 5 February 2024

Address	3 Imperial Square, Cheltenham, GL50 1QB, England
Legal authority	Company Act 2006
Legal form	Limited Company
Nature of control:	significiant influence or control

Filings

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(PSC01) Notification of a person with significant control Sun, 4th Feb 2024 filed on: 5th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC01) Notification of a person with significant control Sun, 4th Feb 2024 filed on: 5th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 5th Feb 2024 filed on: 5th, February 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 1st Feb 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2023 filed on: 5th, February 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 21st, July 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 1st Feb 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 21st, July 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 1st Feb 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 22nd, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 1st Feb 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 9th, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 1st Feb 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 28th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 1st Feb 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 20th, August 2018 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 3 Imperial Square Imperial Square Cheltenham GL50 1QB England on Mon, 20th Aug 2018 to 122 Bath Road Cheltenham GL53 7JX filed on: 20th, August 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 1st Feb 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 9th, August 2017 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from C/O Chinese Business Support King's House 125 Promenade Cheltenham Gloucestershire GL50 1NW England on Mon, 27th Feb 2017 to 3 Imperial Square Imperial Square Cheltenham GL50 1QB filed on: 27th, February 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 1st Feb 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 28th, July 2016 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from C/O Chinese Business Support King's House Promenade Cheltenham Gloucestershire GL50 1NW England on Mon, 8th Feb 2016 to C/O Chinese Business Support King's House 125 Promenade Cheltenham Gloucestershire GL50 1NW filed on: 8th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Feb 2016 filed on: 5th, February 2016 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from 1st Floor York House 353a Station Road Harrow London HA1 1LN on Fri, 5th Feb 2016 to C/O Chinese Business Support King's House Promenade Cheltenham Gloucestershire GL50 1NW filed on: 5th, February 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 21st, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Feb 2015 filed on: 18th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 18th Feb 2015: 10.00 GBP capital
(AA) Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 22nd, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Feb 2014 filed on: 13th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 13th Feb 2014: 10.00 GBP capital
(AA) Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 1st, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Feb 2013 filed on: 6th, February 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Feb 2012 filed on: 26th, March 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 28th, February 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 24th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Feb 2011 filed on: 17th, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 26th, August 2010 \| accounts	Free Download (4 pages)
(CH03) On Mon, 1st Feb 2010 secretary's details were changed filed on: 4th, March 2010 \| officers	Free Download (1 page)
(CH01) On Mon, 1st Feb 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Feb 2010 filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 15th, October 2009 \| accounts	Free Download (2 pages)
(288c) Director's change of particulars filed on: 30th, March 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 30th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 30th Mar 2009 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 26th, August 2008 \| accounts	Free Download (7 pages)
(287) Registered office changed on 30/06/2008 from 114 chiswick high road london W4 1PU filed on: 30th, June 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to Fri, 15th Feb 2008 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 15th Feb 2008 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/07 to 30/11/07 filed on: 11th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 30/11/07 filed on: 11th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/08 to 31/08/07 filed on: 10th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/08 to 31/08/07 filed on: 10th, September 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 2nd, April 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 2nd, April 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 1st Mar 2007 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 1st Mar 2007 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, February 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 1st, February 2006 \| incorporation	Free Download (14 pages)

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