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A1-Cbiss Limited

A1-Cbiss Limited is an active company incorporated on 18 August 1989 with the registered office located in Birkenhead, Merseyside. A1-Cbiss Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02414633
Private limited company
Age
36 years
Incorporated 18 August 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Valiant Way
Lairdside Technology Park
Birkenhead
CH41 9HS
England
Address changed on 24 Mar 2022 (3 years ago)
Previous address was 168a Hoylake Road Wirral CH46 8TQ England
Telephone
01516668300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Mar 1977
Director • Finance Director • British • Lives in England • Born in Jun 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hycontrol Limited
Trevor Martin Sands is a mutual person.
Active
Hycontrol Technology Limited
Trevor Martin Sands is a mutual person.
Active
Hytronics Limited
Trevor Martin Sands is a mutual person.
Active
Envea UK Ltd
Trevor Martin Sands is a mutual person.
Active
Charis Technology Limited
Trevor Martin Sands is a mutual person.
Active
TDL Sensors Limited
Trevor Martin Sands is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £5.38M (-100%)
Employees
Unreported
Decreased by 31 (-100%)
Total Assets
£4.2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
16 Days Ago on 22 Aug 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Stéphane Kempenar Resigned
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Christophe Chevillion Resigned
2 Years 11 Months Ago on 30 Sep 2022
Mr Trevor Martin Sands Appointed
2 Years 11 Months Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 8 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 27 Mar 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 21 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Apr 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 17 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Termination of appointment of Stéphane Kempenar as a director on 31 May 2023
Submitted on 7 Jun 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 11 Jan 2023
Appointment of Mr Trevor Martin Sands as a director on 30 September 2022
Submitted on 21 Oct 2022
Termination of appointment of Christophe Chevillion as a director on 30 September 2022
Submitted on 21 Oct 2022
Repayment History
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