A1-CBISS LIMITED
Overview
| Company Name | A1-CBISS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02414633 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A1-CBISS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is A1-CBISS LIMITED located?
| Registered Office Address | 5 Valiant Way Lairdside Technology Park CH41 9HS Birkenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A1-CBISS LIMITED?
| Company Name | From | Until |
|---|---|---|
| A-1 ENVIROSCIENCES LIMITED | Oct 25, 2007 | Oct 25, 2007 |
| CBISS LIMITED | Aug 18, 1989 | Aug 18, 1989 |
What are the latest accounts for A1-CBISS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for A1-CBISS LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for A1-CBISS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Termination of appointment of Stéphane Kempenar as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Trevor Martin Sands as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christophe Chevillion as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2021 | 28 pages | AA | ||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Registered office address changed from 168a Hoylake Road Wirral CH46 8TQ England to 5 Valiant Way Lairdside Technology Park Birkenhead CH41 9HS on Mar 24, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 14, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from 5 Valiant Way Lairdside Technology Park Birkenhead CH41 9HS England to 168a Hoylake Road Wirral CH46 8TQ on Feb 02, 2022 | 1 pages | AD01 | ||
Registered office address changed from Unit 5 Lairside Technology Park Valiant Way Birkenhead England to 5 Valiant Way Lairdside Technology Park Birkenhead CH41 9HS on Oct 19, 2021 | 1 pages | AD01 | ||
Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to Unit 5 Lairside Technology Park Valiant Way Birkenhead on Sep 06, 2021 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Diploma Holdings Plc as a person with significant control on Sep 03, 2021 | 1 pages | PSC07 | ||
Termination of appointment of John Morrison as a secretary on Sep 03, 2021 | 1 pages | TM02 | ||
Termination of appointment of Barbara Gibbes as a director on Sep 03, 2021 | 1 pages | TM01 | ||
Appointment of Christophe Chevillion as a director on Sep 03, 2021 | 2 pages | AP01 | ||
Appointment of Stéphane Kempenar as a director on Sep 03, 2021 | 2 pages | AP01 | ||
Who are the officers of A1-CBISS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGGAN, Stephen Paul | Director | Valiant Way Lairdside Technology Park CH41 9HS Birkenhead 5 England | England | British | 165205890001 | |||||
| SANDS, Trevor Martin | Director | Valiant Way Lairdside Technology Park CH41 9HS Birkenhead 5 England | England | British | 300852000001 | |||||
| THORNEYCROFT, Sam | Director | Valiant Way Lairdside Technology Park CH41 9HS Birkenhead 5 England | England | British | 193142420001 | |||||
| DUGGAN, Stephen | Secretary | 8 Hickory Grove Melling L31 1LE Liverpool Merseyside | British | 116607570001 | ||||||
| GALLAGHER, Anthony James | Secretary | Charterhouse Square EC1M 6AX London 12 England | 206777600001 | |||||||
| MCQUE, Margaret Anne | Secretary | 11 Kingsbrook Way Bebington L63 5NG Wirral Merseyside | British | 57732990001 | ||||||
| MORRISON, John | Secretary | Charterhouse Square EC1M 6AX London 12 England | 269480690001 | |||||||
| BANCROFT, John Lindley | Director | 1 Chaffinch Way CW7 1SD Winsford Cheshire | British | 54134960001 | ||||||
| CHEVILLION, Christophe | Director | Valiant Way Lairdside Technology Park CH41 9HS Birkenhead 5 England | France | French | 286907830001 | |||||
| GIBBES, Barbara | Director | Charterhouse Square EC1M 6AX London 12 England | England | British | 246053300001 | |||||
| HENDERSON, John Iain | Director | Linden House Ridgemount Road SL5 9RW Sunningdale Berkshire | United Kingdom | British | 55830250001 | |||||
| KANE, Neil Edward | Director | The Mulberry 19 Silsoe Road MK45 5EE Fitton Bedfordshire | United Kingdom | British | 152368140001 | |||||
| KEMPENAR, Stéphane | Director | Valiant Way Lairdside Technology Park CH41 9HS Birkenhead 5 England | France | French | 286907670001 | |||||
| LINGWOOD, Nigel Peter | Director | Charterhouse Square EC1M 6AX London 12 England | England | British | 43092970002 | |||||
| MCQUE, Margaret Anne | Director | 11 Kingsbrook Way Bebington L63 5NG Wirral Merseyside | United Kingdom | British | 57732990001 | |||||
| MCQUE, Peter | Director | 11 Kingsbrook Way Off Princes Boulevard L63 5NG Wirral Merseyside | United Kingdom | British | 58804710001 | |||||
| ROBERTS, Kenneth Thomas | Director | 64 Meade Hill Road Prestwich M25 0DJ Manchester Lancashire | United Kingdom | British | 66126970001 | |||||
| TAYLOR, Mark John | Director | Charterhouse Square EC1M 6AX London 12 England | Wales | British | 148709340001 | |||||
| THORNEYCROFT, Sam | Director | Charterhouse Square EC1M 6AX London 12 England | England | British | 193142420001 | |||||
| WOLF-KUNZ, Olaf, Dr | Director | 40764 Langenfeld Forellenweg 26 Germany | Germany | German | 139400660001 |
Who are the persons with significant control of A1-CBISS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diploma Holdings Plc | Apr 06, 2016 | Charterhouse Square EC1M 6AX London 12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for A1-CBISS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0