Cbs Services Holdings Limited

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Cbs Services Holdings Limited

09402727•Private Limited With Share Capital

Millstream Maidenhead Road, Windsor, Berkshire, SL45GD
02081917126

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Incorporated

22/01/2015

Company Age

11 years

Directors

4

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Cbs Services Holdings Limited (09402727) is a private limited with share capital incorporated on 22/01/2015 (11 years old) and registered in berkshire, SL45GD. The company operates under SIC code 64209 and is classified as Unknown.

Ener-g cogen international limited is a capital markets company based out of millstream maidenhead road, windsor, united kingdom.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 22/01/2015
SL45GD

Financial Overview

Total Assets

£49.33M

Liabilities

£110.45M

Net Assets

£-61.12M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
james michael dickinson
director
C
christopher john lockhart white
director
M
matthew christopher wood
director

Filed Documents

62
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Memorandum Articles
Category:Incorporation
Date:16-12-2023
Resolution
Category:Resolution
Date:16-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-01-2015
Incorporation Company
Category:Incorporation
Date:22-01-2015

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024

Trading Addresses

Millstream, Maidenhead Road, Windsor, Berkshire, SL45GDRegistered

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Contact

02081917126
Millstream Maidenhead Road, Windsor, Berkshire, SL45GD