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Company Information for

CBS BUILDING SERVICES LIMITED

OFFICE FF10 BROOKLANDS HOUSE, 58 MARLBOROUGH ROAD, LANCING, WEST SUSSEX, BN15 8AF,
Company Registration Number
02721830
Private Limited Company
Active

Company Overview

About Cbs Building Services Ltd
CBS BUILDING SERVICES LIMITED was founded on 1992-06-09 and has its registered office in Lancing. The organisation's status is listed as "Active". Cbs Building Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CBS BUILDING SERVICES LIMITED
 
Legal Registered Office
OFFICE FF10 BROOKLANDS HOUSE
58 MARLBOROUGH ROAD
LANCING
WEST SUSSEX
BN15 8AF
Other companies in RH14
 
Filing Information
Company Number 02721830
Company ID Number 02721830
Date formed 1992-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:45:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBS BUILDING SERVICES LIMITED
The accountancy firm based at this address is CLARITY ACCOUNTING LIMITED
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Companies with same name CBS BUILDING SERVICES LIMITED
The following companies were found which have the same name as CBS BUILDING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CBS BUILDING SERVICES (NW) LTD FIVE CROSSES POINT FIVE CROSSES INDUSTRIAL ESTATE MINERA MINERA WREXHAM LL11 3RD Dissolved Company formed on the 2013-07-30
CBS BUILDING SERVICES ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-12
CBS BUILDING SERVICES INC North Carolina Unknown

Company Officers of CBS BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY VINCENT BOLT
Company Secretary 1992-06-09
MICHAEL ANTHONY VINCENT BOLT
Director 1992-06-09
NICHOLAS JOHN PELTER
Director 1992-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1992-06-09 1992-06-09
WATERLOW NOMINEES LIMITED
Nominated Director 1992-06-09 1992-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY VINCENT BOLT CITY DAMPCOURSING (SURVEYING) LIMITED Company Secretary 1994-12-16 CURRENT 1994-12-16 Active
MICHAEL ANTHONY VINCENT BOLT CITY DAMPCOURSING LIMITED Company Secretary 1991-10-12 CURRENT 1986-04-16 Liquidation
MICHAEL ANTHONY VINCENT BOLT CITY DAMPCOURSING (SURVEYING) LIMITED Director 1994-12-16 CURRENT 1994-12-16 Active
MICHAEL ANTHONY VINCENT BOLT CITY DAMPCOURSING LIMITED Director 1992-10-12 CURRENT 1986-04-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-04-07DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PELTER
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-05AR0109/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0109/06/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0109/06/14 ANNUAL RETURN FULL LIST
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0109/06/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0109/06/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0109/06/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/10 FROM the Base Daux Road Billingshurst West Sussex RH14 9SJ
2010-06-16AR0109/06/10 ANNUAL RETURN FULL LIST
2010-06-16CH01Director's details changed for Nicholas John Pelter on 2010-06-09
2009-11-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-09363aReturn made up to 09/06/09; full list of members
2009-01-15AA31/12/07 TOTAL EXEMPTION FULL
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM BANK HOUSE 5 HIGH STREET BLETCHINGLEY SURREY RH1 4PB
2008-08-08363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03363sRETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-16363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 56/60 GROVE ROAD WALTHAMSTOW LONDON E17 9BL
2005-06-22363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-03363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2002-06-27363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-20363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-12363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-10-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-09363sRETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1998-10-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-09363sRETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
1997-10-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-13363sRETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
1997-02-10363sRETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-06AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-15363sRETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS
1994-10-27363sRETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS
1994-04-13AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-16363sRETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS
1993-02-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CBS BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CBS BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CBS BUILDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBS BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 7,322
Current Assets 2012-01-01 £ 7,322
Shareholder Funds 2012-01-01 £ 7,322

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CBS BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBS BUILDING SERVICES LIMITED
Trademarks
We have not found any records of CBS BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBS BUILDING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CBS BUILDING SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CBS BUILDING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBS BUILDING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBS BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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