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CBS Services Holdings Limited

CBS Services Holdings Limited is an active company incorporated on 22 January 2015 with the registered office located in Windsor, Berkshire. CBS Services Holdings Limited was registered 10 years ago.
Status
Active
Active since 10 years ago
Company No
09402727
Private limited company
Age
10 years
Incorporated 22 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about CBS Services Holdings Limited
Contact
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
England
Same address for the past 9 years
Telephone
020 81917126
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
James Michael Dickinson
Director • British • Lives in UK • Born in Jun 1980
Gregory Craig McKenna
Director • Commercial Director • British • Lives in England • Born in Jan 1966
Christian Andrew Stella
Director • Italian,british • Lives in Italy • Born in Mar 1981
Peter Szabo
Director • Managing Director • Hungarian • Lives in Hungary • Born in Aug 1979
Christopher John Lockhart White
Director • Finance Director • Scottish • Lives in UK • Born in Feb 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centrica Business Solutions UK Limited
Centrica Secretaries Limited, Gregory Craig McKenna, and 2 more are mutual people.
Active
Centrica Business Solutions (Generation) Limited
Centrica Secretaries Limited, Gregory Craig McKenna, and 2 more are mutual people.
Active
Centrica Business Solutions Management Limited
Gregory Craig McKenna, James Michael Dickinson, and 1 more are mutual people.
Active
SN12 6ef Limited
Centrica Secretaries Limited, Gregory Craig McKenna, and 1 more are mutual people.
Active
CBS Solar Assets UK Limited
Centrica Secretaries Limited, Gregory Craig McKenna, and 1 more are mutual people.
Active
British Gas Social Housing Limited
Centrica Secretaries Limited and James Michael Dickinson are mutual people.
Active
CBS Energy Storage Assets UK Limited
Gregory Craig McKenna and James Michael Dickinson are mutual people.
Active
Centrica Distributed Generation Limited
Gregory Craig McKenna and James Michael Dickinson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.33M
Increased by £7.73M (+19%)
Total Liabilities
-£110.45M
Increased by £9.36M (+9%)
Net Assets
-£61.12M
Decreased by £1.63M (+3%)
Debt Ratio (%)
224%
Decreased by 19.12% (-8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Christian Andrew Stella Appointed
1 Year 3 Months Ago on 3 Jun 2024
Gregory Craig Mckenna Resigned
1 Year 3 Months Ago on 3 Jun 2024
Mr Christopher John Lockhart White Appointed
1 Year 4 Months Ago on 7 May 2024
Michael Dennis Resigned
1 Year 4 Months Ago on 7 May 2024
Mr Gregory Craig Mckenna Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Mr Peter Szabo Details Changed
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Peter Szabo on 22 February 2024
Submitted on 24 Jul 2024
Termination of appointment of Gregory Craig Mckenna as a director on 3 June 2024
Submitted on 10 Jun 2024
Appointment of Mr Christian Andrew Stella as a director on 3 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Michael Dennis as a director on 7 May 2024
Submitted on 16 May 2024
Appointment of Mr Christopher John Lockhart White as a director on 7 May 2024
Submitted on 16 May 2024
Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 7 Feb 2024
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Repayment History
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