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Companies House/London/Company profile

CBS-UK LTD

Active - Proposal to Strike off
12079124·incorporated 2019-07-02

CBS-UK LTD is an active UK private limited company, incorporated on 2 July 2019 at Companies House (number 12079124; OpenRegistry canonical ID GB-12079124-cbs-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 85600 (Educational support services), one of 21,454 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-07-02
Registered Address
52 FITZNEAL STREET, LONDON, W12 0BB, UNITED KINGDOM
SIC
85600 — Educational support services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-10-16. Next accounts due 2022-07-16. Financial year-end: 16/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-08-10. Next confirmation statement due 2022-08-24.

Persons with significant control

CBS-UK LTD has 1 person with significant control on file:

  • Mr Stuart Brandon Wilson born 1974 resident in England, British national. Notified 2020-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in United Kingdom, British national. Notified 2019-07-02. Ceased 2020-07-03.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited. Notified 2020-08-06. Ceased 2020-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2020-08-06. Ceased 2020-08-07.
    • Has significant influence or control

Similar UK companies

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