C.B.S. GROUP (HOLDINGS) LTD

Profile C.B.S. GROUP (HOLDINGS) LTD

Actual on 01.03.2020
Company name
C.B.S. GROUP (HOLDINGS) LTD
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Company number
01236121
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 December 1975
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Wednesday, 13 January 2021

Last statement dated Tuesday, 31 December 2019

Annual returns

Overdue

Next annual return date due by Saturday, 28 January 2017

Last annual return made up to Thursday, 31 December 2015

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SEQUOIA HOUSE, 398A RINGWOOD ROAD, DORSET, FERNDOWN, BH22 9AU
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PSC and Officers C.B.S. GROUP (HOLDINGS) LTD

Officers

(as of 19.09.2020)

JAFFER, Abdul Hamid
Status: Active
Correspondence address: 15 Saint Leonards Way, Ashley Heath, Ringwood, Hampshire, BH24 2HS
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Sales Executive/Director
Country of residence: England
JAFFER, Adam
Status: Active
Appointed on: Tuesday, 12 May 2009
Correspondence address: 17 Cornelia Road, Bournemouth, United Kingdom, Dorset, BH10 4FG
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Director
Country of residence: England
PARRIS, Mark
Status: Not active
Appointed on: Monday, 04 March 1996
Resigned on: Monday, 20 March 2000
Correspondence address: 184 Rempstone Road, Merley, Wimborne, Dorset, BH21 1SY
Role: Secretary
WITHEY, John
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Monday, 23 October 2000
Correspondence address: The Blarney, Blandford Road, Wimborne, Dorset, BH21 3HQ
Nationality: British
Role: Secretary
LEWIS, Jeremy Michael
Status: Not active
Appointed on: Thursday, 26 May 2005
Resigned on: Sunday, 01 March 2015
Correspondence address: 29 Jupiter Way, Corfe Mullen, Wimborne, Dorset, BH21 3XG
Nationality: British
Role: Secretary
KANJI, Mohamed Hassanali
Status: Not active
Resigned on: Thursday, 01 December 1994
Correspondence address: 42 Beechwood Close, Chandlers Ford, Eastleigh, Hampshire, SO53 5PB
Role: Secretary
HAMPTON, Karen Angela
Status: Not active
Appointed on: Monday, 23 October 2000
Resigned on: Thursday, 19 April 2001
Correspondence address: 11 Caton Close, Poole, Dorset, BH12 5EU
Role: Secretary
PATEL, Samir
Status: Not active
Appointed on: Thursday, 13 September 2001
Resigned on: Thursday, 26 May 2005
Correspondence address: 97 Lions Lane, Ashley Heath, Ringwood, Hampshire, BH24 2HJ
Role: Secretary
TILLEY, Lisa Jane
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Tuesday, 18 September 2001
Correspondence address: 45 Miles Avenue, Sandford, Wareham, Dorset, BH20 7AS
Role: Secretary
VARDY, Janet
Status: Not active
Appointed on: Wednesday, 25 October 1995
Resigned on: Wednesday, 01 January 1997
Correspondence address: 55 Benville Road, Weymouth, Dorset, DT4 0SG
Role: Secretary
JAFFER, Sherbanu
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Wednesday, 25 October 1995
Correspondence address: 97 Lions Lane, Ashley Heath, Ringwood, Hampshire, BH24 2HJ
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Abdul Hamid Jaffer
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: 15 St Leonards Way Ringwood, England, Hampshire
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors