OpenRegistry
Companies House/Cheltenham/Company profile

CBS LTD

Active
05693952·incorporated 2006-02-01

CBS LTD is an active UK private limited company, incorporated on 1 February 2006 at Companies House (number 05693952; OpenRegistry canonical ID GB-05693952-cbs-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 282,319 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-01
Registered Address
122 BATH ROAD, CHELTENHAM, GL53 7JX, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

CBS LTD has 2 persons with significant control on file:

  • Mrs Lisha Cao born 1973 resident in England, Chinese national. Notified 2024-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Sebastien Marc Georges Henri Rozard born 1969 resident in England, British national. Notified 2025-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Chinese Business Support. Notified 2017-01-21. Ceased 2024-02-05.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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