Company NameCBS Design Consultants Ltd
DirectorPeter William Reynolds
Company StatusActive
Company Number07333154
CategoryPrivate Limited Company
Incorporation Date2 August 2010(13 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMr Peter William Reynolds
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address132 Royal College Street
London
NW1 0TA

Contact

Websitecbs-uk.com

Location

Registered Address2nd Floor 45 Leather Lane
London
EC1N 7TJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at £1Peter Reynolds
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return2 August 2023 (8 months, 4 weeks ago)
Next Return Due16 August 2024 (3 months, 3 weeks from now)

Filing History

15 October 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (6 pages)
16 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
16 August 2019Registered office address changed from 132 Royal College Street London NW1 0TA to Unit 8 Iron Bridge House Bridge Approach London NW1 8BD on 16 August 2019 (1 page)
28 June 2019Micro company accounts made up to 30 September 2018 (6 pages)
1 October 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
6 March 2018Previous accounting period extended from 31 August 2017 to 30 September 2017 (1 page)
16 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
31 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
16 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
31 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
31 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
(3 pages)
27 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
(3 pages)
27 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
(3 pages)
31 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
31 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(3 pages)
29 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(3 pages)
29 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(3 pages)
29 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
25 September 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
(3 pages)
25 September 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
(3 pages)
25 September 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
(3 pages)
30 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
31 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
31 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
31 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
1 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
1 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
7 September 2011Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
7 September 2011Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
7 September 2011Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
2 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
2 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)