CBCRS LIMITED
Overview
| Company Name | CBCRS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC281664 |
| 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 CBCRS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CBCRS LIMITED located?
| Registered Office Address | c/o MCLAY MCALISTER & MCGIBBON LLP 1st Floor 145 St Vincent Street G2 5JF Glasgow Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CBCRS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CBCRS LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for CBCRS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Cessation of Nigel Blakey as a person with significant control on Feb 09, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Nigel Peter Blakey as a director on Feb 17, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Satisfaction of charge SC2816640004 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Daniel O'neil as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of CBCRS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHISHOLM, Graeme Mackenzie | Secretary | c/o Mclay Mcalister & Mcgibbon Llp 1st Floor 145 St Vincent Street G2 5JF Glasgow Strathclyde | British | Recruitment Consultant | 104473300001 | |||||
| CHISHOLM, Graeme Mackenzie | Director | c/o Mclay Mcalister & Mcgibbon Llp 1st Floor 145 St Vincent Street G2 5JF Glasgow Strathclyde | United Kingdom | British | Recruitment Consultant | 104473300001 | ||||
| CLARKE, Miles Richard | Director | c/o Mclay Mcalister & Mcgibbon Llp 1st Floor 145 St Vincent Street G2 5JF Glasgow Strathclyde | England | British | Recruitment Consultant | 104473000001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BLAKEY, Nigel Peter | Director | c/o Mclay Mcalister & Mcgibbon Llp 1st Floor 145 St Vincent Street G2 5JF Glasgow Strathclyde | United Kingdom | British | Recruitment Consultant | 104473510001 | ||||
| O'NEIL, Daniel | Director | c/o Mclay Mcalister & Mcgibbon Llp 1st Floor 145 St Vincent Street G2 5JF Glasgow Strathclyde | Scotland | British | Consultant | 35459350002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CBCRS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nigel Blakey | Apr 06, 2016 | c/o MCLAY MCALISTER & MCGIBBON LLP 1st Floor 145 St Vincent Street G2 5JF Glasgow Strathclyde | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graeme Mackenzie Chisholm | Apr 06, 2016 | c/o MCLAY MCALISTER & MCGIBBON LLP 1st Floor 145 St Vincent Street G2 5JF Glasgow Strathclyde | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Miles Richard Clarke | Apr 06, 2016 | c/o MCLAY MCALISTER & MCGIBBON LLP 1st Floor 145 St Vincent Street G2 5JF Glasgow Strathclyde | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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