CBS SERVICES HOLDINGS LIMITED
Overview
| Company Name | CBS SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09402727 |
| 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 CBS SERVICES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CBS SERVICES HOLDINGS LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBS SERVICES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENER-G COGEN INTERNATIONAL LIMITED | Jan 22, 2015 | Jan 22, 2015 |
What are the latest accounts for CBS SERVICES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CBS SERVICES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for CBS SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Szabo as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian Andrew Stella as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Christopher Wood as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Director's details changed for Mr Peter Szabo on Feb 22, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christian Andrew Stella as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Craig Mckenna as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher John Lockhart White as a director on May 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Dennis as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Gregory Craig Mckenna on Feb 27, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed ener-g cogen international LIMITED\certificate issued on 07/12/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr James Michael Dickinson as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Termination of appointment of Ailsa Zoya Longmuir as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Termination of appointment of Paul Stephen Lawton as a director on May 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Szabo on Jan 20, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of CBS SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire England |
| 146095800001 | ||||||||||
| DICKINSON, James Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 286162650002 | |||||||||
| WHITE, Christopher John Lockhart | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire England | United Kingdom | Scottish | 313728470001 | |||||||||
| WOOD, Matthew Christopher | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire England | United Kingdom | British | 340981840001 | |||||||||
| WARDNER, Richard | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire England | 194347090001 | |||||||||||
| BARLOW, Alan Kenneth | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire England | England | Irish | 254082380001 | |||||||||
| BERGMAN, Jurgen Maria | Director | Wiegerbruinlaan 14 22CB Uithoorn 2a Netherlands | Netherlands | Dutch | 194347080001 | |||||||||
| DENNIS, Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 265459120001 | |||||||||
| GOODMAN, Ryan Edward | Director | 765 State Route 17 07072 Carlstadt Ener-G Rudox New Jersey Usa | United States Of America | American | 194347060002 | |||||||||
| HOPKINS, Ian Anthony | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire England | United Kingdom | British | 177352400001 | |||||||||
| LAWTON, Paul Stephen | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 262931860001 | |||||||||
| LONGMUIR, Ailsa Zoya | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 250071050003 | |||||||||
| MCCORD, Richard | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire England | England | British | 208757510001 | |||||||||
| MCKENNA, Gregory Craig | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 239301800004 | |||||||||
| PIKUNIC, Jorge Pablo | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire England | United Kingdom | British | 208757280001 | |||||||||
| STELLA, Christian Andrew | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire England | Italy | Italian,British | 323908810001 | |||||||||
| SZABO, Peter | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Hungary | Hungarian | 194347070002 | |||||||||
| WINSTANLEY, David | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire England | United Kingdom | British | 177377150001 |
Who are the persons with significant control of CBS SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gb Gas Holdings Limited | May 16, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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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