Company Information for COMBINED BUSINESS SOLUTIONS LIMITED
ROWAN HOUSE NORTH, 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY SHROPSHIRE, SY2 6LG,
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Company Registration Number
05165225
Private Limited Company
Active |
Company Name | |
---|---|
COMBINED BUSINESS SOLUTIONS LIMITED | |
Legal Registered Office | |
ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG Other companies in SY2 | |
Company Number | 05165225 | |
---|---|---|
Company ID Number | 05165225 | |
Date formed | 2004-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 23:43:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMBINED BUSINESS SOLUTIONS HR LIMITED | ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER SHREWSBURY BUSINESS PARK SHREWSBURYSHROPSHIRE SY2 6LG | Dissolved | Company formed on the 2005-06-02 | |
COMBINED BUSINESS SOLUTIONS, INC. | 622 BROAD AVE - CANTON OH 44708 | Active | Company formed on the 2005-03-21 | |
COMBINED BUSINESS SOLUTIONS, INC. | 609 COURT STREET CLEARWATER FL 33756 | Inactive | Company formed on the 2002-01-24 | |
Combined Business Solutions LLC | 30 N Gould St Ste R Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-03-14 | |
COMBINED BUSINESS SOLUTIONS INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN JOHN BARKER |
||
STEVEN JOHN HALL |
||
LOUISE JANE OSSELTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON EASTWOOD |
Company Secretary | ||
ALISON JANE EASTWOOD |
Director | ||
DAVID CLIVE PARRY |
Director | ||
AMANDA LEE-BROWN |
Company Secretary | ||
GEOFFREY STEPHEN FOULKES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITE LABEL INSURANCE SERVICES LIMITED | Director | 2017-09-25 | CURRENT | 2005-07-22 | Active | |
CONTEMI UK LIMITED | Director | 2015-09-29 | CURRENT | 2008-05-30 | Active | |
WHITE LABEL SYSTEM AND CONCEPT LIMITED | Director | 2011-12-16 | CURRENT | 2004-06-23 | Active | |
CBSL ACCOUNTANTS LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
CONTEMI SOLUTIONS LIMITED | Director | 2007-04-16 | CURRENT | 2004-07-13 | Active | |
CBSL GROUP LTD | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
COMBINED BUSINESS SOLUTIONS HR LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2016-10-11 | |
PROPERTY STRATEGY LIMITED | Director | 2005-01-06 | CURRENT | 2005-01-06 | Dissolved 2017-01-17 | |
CONTEMI CONSULTING LIMITED | Director | 2005-01-04 | CURRENT | 2001-11-20 | Active | |
WILLIAM BROOKES ACADEMY TRUST | Director | 2013-06-01 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
CBSL GROUP LTD | Director | 2012-07-17 | CURRENT | 2006-11-29 | Active | |
CBSL ACCOUNTANTS LIMITED | Director | 2012-07-17 | CURRENT | 2007-05-10 | Active | |
CHALLANOR ASSOCIATES LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
THE EDGE ARTS CENTRE | Director | 2009-11-17 | CURRENT | 2009-06-27 | Dissolved 2014-06-24 | |
CBSL GROUP LTD | Director | 2018-01-25 | CURRENT | 2006-11-29 | Active | |
CBSL ACCOUNTANTS LIMITED | Director | 2018-01-25 | CURRENT | 2007-05-10 | Active | |
ORTHOPAEDIC INSTITUTE LTD | Director | 2016-10-04 | CURRENT | 1994-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Louise Jane Osselton on 2018-11-30 | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS LOUISE JANE OSSELTON | |
PSC02 | Notification of Cbsl Group Ltd as a person with significant control on 2016-04-06 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON EASTWOOD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALISON EASTWOOD | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Alison Eastwood on 2009-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ALISON EASTWOOD on 2009-10-01 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON EASTWOOD / 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARKER / 01/05/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY AMANDA LEE-BROWN | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 5 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AL | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/08/06-01/08/06 £ SI 11@1=11 £ IC 100/111 | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
RES04 | NC INC ALREADY ADJUSTED 05/07/05 | |
123 | NC INC ALREADY ADJUSTED 05/07/05 | |
RES04 | £ NC 100/1000 05/07/0 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 28 CHELWOOD DRIVE SHREWSBURY SY1 3YZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/07/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMBINED BUSINESS SOLUTIONS LIMITED
Called Up Share Capital | 2013-06-30 | £ 111 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 111 |
Cash Bank In Hand | 2013-06-30 | £ 279 |
Cash Bank In Hand | 2012-06-30 | £ 2,395 |
Current Assets | 2013-06-30 | £ 14,208 |
Current Assets | 2012-06-30 | £ 46,968 |
Debtors | 2013-06-30 | £ 13,929 |
Debtors | 2012-06-30 | £ 44,573 |
Fixed Assets | 2013-06-30 | £ 480 |
Fixed Assets | 2012-06-30 | £ 1,568 |
Shareholder Funds | 2013-06-30 | £ -186,734 |
Shareholder Funds | 2012-06-30 | £ -159,765 |
Tangible Fixed Assets | 2013-06-30 | £ 480 |
Tangible Fixed Assets | 2012-06-30 | £ 1,568 |
Debtors and other cash assets
COMBINED BUSINESS SOLUTIONS LIMITED owns 1 domain names.
cb-solutions.co.uk
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HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |