CBS (Ely) Ltd

Active04677397 Private limited company
Incorporated
25 February 2003 (23 years)
Previously known as
Cromwell Business Systems Limited (until 25 June 2013)
Industry
Information technology consultancy activities (62020)
Accounts type
Micro entity
Region
East of England
Address
3B Rosemary House Lanwades Business Park
Kennett
Newmarket
CB8 7PN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2003
British
Born December 1967 (58)
Officer history (7 former)
1 February 2026
Resigned Kundi, Sonu as Director
1 February 2026
Resigned Kundi, Sonu as Secretary
21 May 2008
Resigned Smith, Steven John as Director
31 August 2006
Appointed Kundi, Sonu as Secretary
31 August 2006
Resigned Archer, Pamela Yvonne as Secretary
26 September 2005
Appointed Smith, Steven John as Director
1 September 2005
Appointed Kundi, Sonu as Director
29 July 2005
Resigned Rice, Darren John as Director
25 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
25 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
25 February 2003
Appointed Rice, Darren John as Director
25 February 2003
Appointed Archer, Pamela Yvonne as Secretary
25 February 2003
Appointed Massot, David Jose as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 04668342

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CBS (Ely) Ltd This company Owns 75–100% of shares
Cromwell IP Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£98
Debt Ratio
0%

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2024 2025 £98 £98 £98 £98 £98
Balance sheet detail
202520242023202120202019
Fixed Assets£71£71£71£71£71
Current Assets£27£27£27£27£27
Net Current Assets£27£27£27£27
Net Assets£98
Shareholder Funds£98£98£98£98£98

Filings 80

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates24 February 2026
24 February 2026Termination of appointment of a secretary
24 February 2026Termination of appointment of a director
25 November 2025Micro company accounts30 June 2025
3 April 2025Registered office address changed
Show all 80 filings

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