CBS CONSTRUCTION LIMITED

Profile CBS CONSTRUCTION LIMITED

Actual on 01.04.2021
Company name
CBS CONSTRUCTION LIMITED
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Company number
01487643
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 March 1980
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 02 May 2021 due by Sunday, 16 May 2021

Last statement dated Saturday, 02 May 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
ATHENIA HOUSE, 10-14 ANDOVER ROAD, HAMPSHIRE, UNITED KINGDOM, WINCHESTER, SO23 7BS
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PSC and Officers CBS CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

SALISBURY, Ian
Status: Active
Correspondence address: Ferndale Cottage Morgans Vale Road, Redlynch, Salisbury, United Kingdom, Wiltshire, SP5 2HY
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
SALISBURY, Sheila Anne
Status: Active
Appointed on: Monday, 02 September 1996
Correspondence address: Ferndale Cottage Morgans Vale Road, Redlynch, Salisbury, United Kingdom, Wiltshire, SP5 2HY
Role: Secretary
HOLLOWAY, John Edward
Status: Not active
Resigned on: Monday, 02 September 1996
Correspondence address: Church View Stock Lane, Landford, Salisbury, Wiltshire, SP5 2EW
Role: Secretary
HOLLOWAY, John Edward
Status: Not active
Resigned on: Monday, 02 September 1996
Correspondence address: Church View Stock Lane, Landford, Salisbury, Wiltshire, SP5 2EW
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Civil Engineer
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Ian Salisbury
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Ferndale Cottage Salisbury, United Kingdom, Wiltshire
Nationality: British
Date of birth: February 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sheila Anne Salisbury
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Ferndale Cottage Salisbury, United Kingdom, Wiltshire
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent