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Companies House/Birkenhead/Company profile

A1-CBISS LIMITED

Active
02414633·incorporated 1989-08-18

A1-CBISS LIMITED is an active UK private limited company, incorporated on 18 August 1989 at Companies House (number 02414633; OpenRegistry canonical ID GB-02414633-a1-cbiss-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 3,370 active companies registered in Birkenhead (postcode CH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-08-18
Registered Address
5 VALIANT WAY, LAIRDSIDE TECHNOLOGY PARK, BIRKENHEAD, CH41 9HS, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • Diploma Holdings Plc (England reg. 256111). Notified 2016-04-06. Ceased 2021-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

A1-CBISS LIMITED has previously traded as:

  • A-1 ENVIROSCIENCES LIMITED (until 2013-05-23)
  • CBISS LIMITED (until 2007-10-25)

Similar UK companies

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Other companies registered in Birkenhead: