CBS Services Group Limited

Active09936060 Private limited company
Incorporated
5 January 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Alan Constantine
Accounts type
Total exemption full
Region
Yorkshire
Address
4 Barkers Court
Standard Way Business Park
Northallerton
DL6 2BF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2017
British
Born July 1947 (79)
Director · Appointed 27 April 2017
British
Born June 1970 (56)
Officer history (1 former)
16 September 2019
Resigned O'Brien, Philip John as Director
27 April 2017
Appointed Constantine, Alan Michael as Director
27 April 2017
Appointed Constantine, Mark Alan as Director
5 January 2016
Appointed O'Brien, Philip John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1970 (56)

Holdings 1

Companies where CBS Services Group Limited is registered as a person with significant control

Active
Former controllers (2)
16 July 2021
Ceased Alan Michael Constantine — Owns 25–50% of shares
16 September 2019
Ceased Philip John O'Brien — Owns 25–50% of shares

Financials

Cash
£11

Trend

Shareholder Funds
£0 £200 £400 2022 2024 2025 £300 £300 £300
Balance sheet detail
202520242022
Fixed Assets£500
Cash£11£11£11
Creditors (< 1 year)£11£211£211
Net Current Assets£0(£200)(£200)
Shareholder Funds£300£300£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
19 January 2026Register inspection address has been changed
19 January 2026Register(s) moved to registered inspection location
19 January 2026Confirmation statement with no updates4 January 2026
28 October 2025Total exemption full accounts31 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?