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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 11 November 2025 (25 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
England
Same address for the past 9 years
Telephone
020 81917126
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Scottish • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Jun 1987
GB Gas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Centrica Business Solutions UK Limited
James Michael Dickinson, Christopher John Lockhart White, and 2 more are mutual people.
Active
Centrica Business Solutions (Generation) Limited
James Michael Dickinson, Christopher John Lockhart White, and 2 more are mutual people.
Active
British Gas Social Housing Limited
James Michael Dickinson, Matthew Christopher Wood, and 1 more are mutual people.
Active
Centrica Business Solutions Management Limited
James Michael Dickinson, Christopher John Lockhart White, and 1 more are mutual people.
Active
P.H Jones Group Limited
Centrica Secretaries Limited, James Michael Dickinson, and 1 more are mutual people.
Active
Centrica Hive Limited
Centrica Secretaries Limited and Christopher John Lockhart White are mutual people.
Active
British Gas New Heating Limited
James Michael Dickinson and Matthew Christopher Wood are mutual people.
Active
SN12 6ef Limited
Centrica Secretaries Limited and James Michael Dickinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
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%)
Latest Activity
Confirmation Submitted
25 Days Ago on 11 Nov 2025
Peter Szabo Resigned
1 Month Ago on 31 Oct 2025
Mr Matthew Christopher Wood Appointed
1 Month Ago on 10 Oct 2025
Christian Andrew Stella Resigned
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
4 Months Ago on 24 Jul 2025
Confirmation Submitted
10 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Mr Christian Andrew Stella Appointed
1 Year 6 Months Ago on 3 Jun 2024
Gregory Craig Mckenna Resigned
1 Year 6 Months Ago on 3 Jun 2024
Mr Peter Szabo Details Changed
1 Year 9 Months Ago on 22 Feb 2024
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Documents
Confirmation statement made on 11 November 2025 with no updates
Submitted on 11 Nov 2025
Termination of appointment of Peter Szabo as a director on 31 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Christian Andrew Stella as a director on 10 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Matthew Christopher Wood as a director on 10 October 2025
Submitted on 23 Oct 2025
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
Repayment History
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