CBS PRIVATE CAPITAL SLP LIMITED
Overview
| Company Name | CBS PRIVATE CAPITAL SLP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC166607 |
| Jurisdiction | Scotland |
| 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 PRIVATE CAPITAL SLP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CBS PRIVATE CAPITAL SLP LIMITED located?
| Registered Office Address | First Floor 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBS PRIVATE CAPITAL SLP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMLIN PRIVATE CAPITAL SLP LIMITED | Apr 30, 1999 | Apr 30, 1999 |
| MURRAY LAWRENCE SLP LIMITED | Jul 18, 1996 | Jul 18, 1996 |
| DUNWILCO (514) LIMITED | Jun 26, 1996 | Jun 26, 1996 |
What are the latest accounts for CBS PRIVATE CAPITAL SLP 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 PRIVATE CAPITAL SLP LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for CBS PRIVATE CAPITAL SLP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Michael Sean Connor as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Graham John White as a director on Jun 21, 2023 | 1 pages | TM01 | ||
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on May 16, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||
Notification of Queen's and Lord Treasurer's Remembrancer as a person with significant control on Apr 06, 2016 | 1 pages | PSC03 | ||
Withdrawal of a person with significant control statement on Nov 21, 2019 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 26, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 26, 2018 with updates | 4 pages | CS01 | ||
Second filing of the annual return made up to Jun 26, 2016 | 17 pages | RP04AR01 | ||
Second filing of the annual return made up to Jun 26, 2015 | 19 pages | RP04AR01 | ||
Second filing of the annual return made up to Jun 26, 2014 | 19 pages | RP04AR01 | ||
Appointment of Dentons Secretaries Limited as a secretary on Dec 08, 2017 | 2 pages | AP04 | ||
Who are the officers of CBS PRIVATE CAPITAL SLP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||
| CONNOR, Michael Sean | Director | Gracechurch Street EC3V 0XL London 5th Floor, 70 England | England | British | Solicitor | 310420370001 | ||||||||
| JACKSON, Kevin | Director | Fernbank Close ME5 9NH Chatham 10 Kent United Kingdom | England | British | Administration Manager | 117101420001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 United Kingdom | 900003400001 | |||||||||||
| NOBLE CORPORATE MANAGEMENT LIMITED | Secretary | 76 George Street EH2 3BU Edinburgh | 86014010002 | |||||||||||
| NOBLE FINANCIAL HOLDINGS LIMITED | Secretary | 76 George Street EH2 3BU Edinburgh | 94907480001 | |||||||||||
| BENNETT, Fiona Marie Therese | Director | 4 Church Walk Highgate N6 6QY London | British | Compliance Officer | 39511970002 | |||||||||
| CHURCHILL, Stephen | Director | 13 (1f) Royal Terrace EH7 5AB Edinburgh | British | Company Secretary | 85739530002 | |||||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||||||
| DENOON DUNCAN, James Douglas | Director | Cliff Barn Stone In Oxney TN30 7JX Tenterden Kent | British | Underwriting Agent | 73202550001 | |||||||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||||||
| HOOK, Christian Robert Macnachtan | Director | Camptoun House EH39 5BA Drem East Lothan | Scotland | British | Solicitor | 147980980001 | ||||||||
| KEELING, Richard John Ratcliffe | Director | Ashe Park Campsea Ashe IP13 0QB Woodbridge Suffolk | England | British | Director | 77238550004 | ||||||||
| NEWALL, Archibald Patrick | Director | Langton House Finch Lane HP7 9LU Amersham Bucks | British | Financial Adviser | 70430050001 | |||||||||
| PECK, Simon James Edward | Director | Silanchia Norham TD15 2JZ Berwick Upon Tweed Northumberland | British | Manager | 3826560002 | |||||||||
| PECK, Simon James Edward | Director | Silanchia Norham TD15 2JZ Berwick Upon Tweed Northumberland | British | Underwritng Agent | 3826560002 | |||||||||
| ROBSON, William David | Director | Hatfield Broad Oak CM22 7BU Bishop's Stortford The Woods Hertfordshire United Kingdom | United Kingdom | British | None | 7309190001 | ||||||||
| ROSE, Kenneth Charles | Director | 43a Braid Road EH10 6AW Edinburgh | British | Solicitor | 46168750002 | |||||||||
| SEDGWICK ROUGH, William Roger Peter | Director | 103 St Georges Drive Pimlico SW1V 4DA London | British | Underwriting Agent | 40669230001 | |||||||||
| SMITHSON, Antony John | Director | 1 Cardwell Crescent Sunninghill SL5 9AW Ascot Berkshire | United Kingdom | British | Director | 16035440001 | ||||||||
| SPEARMAN, Alexander Lochain | Director | Glenshochie PH1 4PX Stanley Perthshire | British | Insurance Consultant / Farmer | 17991890002 | |||||||||
| THOMSON, Benjamin John Paget | Director | 10 Belford Terrace EH4 3DQ Edinburgh Midlothian | British | Corporate Financier | 44243290003 | |||||||||
| WHITE, Graham John | Director | Oasthouse Pinehurst CB3 9AP Cambridge 2 United Kingdom | England | British | Underwriting Agent | 116735630004 |
Who are the persons with significant control of CBS PRIVATE CAPITAL SLP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Queen's And Lord Treasurer's Remembrancer | Apr 06, 2016 | Scottish Government Building, 1f North Victoria Quay EH6 6QQ Edinburgh Qltr Office Scotland | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for CBS PRIVATE CAPITAL SLP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Nov 21, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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