C.B.S. (IOW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameC.B.S. (IOW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05161388
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C.B.S. (IOW) LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is C.B.S. (IOW) LIMITED located?

    Registered Office Address
    c/o MR J T WHITEHEAD
    12 Solent View Thorness Lane
    Thorness
    PO31 8NJ Cowes
    Isle Of Wight
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.B.S. (IOW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for C.B.S. (IOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA

    Micro company accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 15
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 15
    SH01

    Director's details changed for Mr James Thomas Whitehead on Oct 15, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Jun 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2013

    Statement of capital following an allotment of shares on Jun 27, 2013

    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Jun 23, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Previous accounting period shortened from Apr 30, 2011 to Mar 31, 2011

    1 pagesAA01

    Annual return made up to Jun 23, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Claire Sizer as a director

    1 pagesTM01

    Termination of appointment of Claire Sizer as a secretary

    1 pagesTM02

    Who are the officers of C.B.S. (IOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHEAD, James Thomas
    c/o Mr J T Whitehead
    Thorness Lane
    Thorness
    PO31 8NJ Cowes
    12 Solent View
    Isle Of Wight
    United Kingdom
    Director
    c/o Mr J T Whitehead
    Thorness Lane
    Thorness
    PO31 8NJ Cowes
    12 Solent View
    Isle Of Wight
    United Kingdom
    United KingdomBritish98525720001
    READ, Samantha Jane
    6 Surrey Street
    PO33 2RX Ryde
    Isle Of Wight
    Secretary
    6 Surrey Street
    PO33 2RX Ryde
    Isle Of Wight
    British98525730001
    SIZER, Claire
    61 Bettesworth Road
    PO33 3EW Ryde
    Isle Of Wight
    Secretary
    61 Bettesworth Road
    PO33 3EW Ryde
    Isle Of Wight
    Other100776980003
    READ, Samantha Jane
    6 Surrey Street
    PO33 2RX Ryde
    Isle Of Wight
    Director
    6 Surrey Street
    PO33 2RX Ryde
    Isle Of Wight
    British98525730001
    SIZER, Claire
    61 Bettesworth Road
    PO33 3EW Ryde
    Isle Of Wight
    Director
    61 Bettesworth Road
    PO33 3EW Ryde
    Isle Of Wight
    Other100776980003

    Who are the persons with significant control of C.B.S. (IOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Thomas Whitehead
    c/o MR J T WHITEHEAD
    Thorness Lane
    Thorness
    PO31 8NJ Cowes
    12 Solent View
    Isle Of Wight
    Apr 07, 2016
    c/o MR J T WHITEHEAD
    Thorness Lane
    Thorness
    PO31 8NJ Cowes
    12 Solent View
    Isle Of Wight
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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