C.B.S. (2002) Ltd

Active04509179 Private limited company
Incorporated
12 August 2002 (24 years)
Industry
Other construction installation (43290)
Directors
Michael John Birch
Owned by
Michael John Birch
Accounts type
Total exemption full
Region
South East
Address
1 Carnegie Road
Newbury
RG14 5DJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Birch, Oliver
Secretary · Appointed 12 August 2002
British
Birch, Michael John
Director · Appointed 12 August 2002
British
Born January 1950 (76)
Officer history (2 former)
15 August 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 August 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 August 2002
Appointed Birch, Oliver as Secretary
12 August 2002
Appointed Birch, Michael John as Director
12 August 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 August 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael John Birch
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1950 (76)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£3,200
Employees
2
Current Ratio
0.1x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£55,880) (£61,471) (£65,428) (£76,214) (£75,052) (£79,714) (£90,558)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,404£6,304£4,297£5,497£0£0£0
Current Assets£14,750£21,497£25,253£22,450£24,315£19,404£4,155
Debtors£10,550£14,144£16,234£13,454£13,454£17,904£2,655
Cash£3,200£2,853£3,919£2,996£9,361
Creditors (< 1 year)£109,712£107,515£104,602£104,161£89,743£80,875£60,035
Net Current Assets(£94,962)(£86,018)(£79,349)(£81,711)(£65,428)(£61,471)(£55,880)
Shareholder Funds(£90,558)(£79,714)(£75,052)(£76,214)(£65,428)(£61,471)(£55,880)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates12 August 2026
29 May 2026Total exemption full accounts31 August 2025
4 November 2025Compulsory strike-off action has been discontinued
3 November 2025Confirmation statement with no updates12 August 2025
28 October 2025First Gazette notice for compulsory strike-off
Show all recent filings

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