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CBS Holdco Limited

CBS Holdco Limited is a liquidation company incorporated on 6 January 2021 with the registered office located in Loughton, Essex. CBS Holdco Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
13115175
Private limited company
Age
4 years
Incorporated 6 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2023 (2 years 8 months ago)
Next confirmation dated 5 January 2024
Was due on 19 January 2024 (1 year 7 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Jan31 Dec 2021 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
311 High Road
Loughton
Essex
IG10 1AH
Address changed on 13 Jun 2023 (2 years 2 months ago)
Previous address was Two London Bridge London SE1 9RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
TFS Holdco Limited
Ben Cambage is a mutual person.
Active
Innovate Care Group Ltd
Ben Cambage is a mutual person.
Active
Innovate Complex Care Services Ltd
Ben Cambage is a mutual person.
Active
Found By Few Ltd
Ben Cambage is a mutual person.
Active
Ario Healthcare Limited
Ben Cambage is a mutual person.
Active
Fortis Bpo Ltd
Ben Cambage is a mutual person.
Active
Carebridge CHC Limited
Ben Cambage is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1.62M
Total Liabilities
-£1.62M
Net Assets
-£1.17K
Debt Ratio (%)
100%
Latest Activity
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 13 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 13 Jun 2023
Declaration of Solvency
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Accounting Period Shortened
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
New Charge Registered
4 Years Ago on 9 Feb 2021
Incorporated
4 Years Ago on 6 Jan 2021
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Documents
Liquidators' statement of receipts and payments to 24 May 2025
Submitted on 2 Jul 2025
Liquidators' statement of receipts and payments to 24 May 2024
Submitted on 5 Jul 2024
Declaration of solvency
Submitted on 13 Jun 2023
Registered office address changed from Two London Bridge London SE1 9RA England to 311 High Road Loughton Essex IG10 1AH on 13 June 2023
Submitted on 13 Jun 2023
Appointment of a voluntary liquidator
Submitted on 13 Jun 2023
Resolutions
Submitted on 13 Jun 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 19 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Previous accounting period shortened from 31 January 2022 to 31 December 2021
Submitted on 14 Nov 2022
Confirmation statement made on 5 January 2022 with no updates
Submitted on 6 Apr 2022
Repayment History
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