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CSBD Holdings Ltd

CSBD Holdings Ltd is a dormant company incorporated on 27 September 2022 with the registered office located in Harpenden, Hertfordshire. CSBD Holdings Ltd was registered 2 years 11 months ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
14378263
Private limited company
Age
2 years 11 months
Incorporated 27 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Victoria House Marlborough Park
Southdown Road
Harpenden
Hertfordshire
AL5 1NL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Management Consultant • British • Lives in UK • Born in Aug 1959
Director • British • Lives in UK • Born in Apr 1975
Mr Andrew James Ernest Bolland
PSC • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew James Ernest Bolland is a mutual person.
Active
First Recruitment Services Limited
Ian David Haddock is a mutual person.
Active
Marcoe Engineering Limited
Ian David Haddock is a mutual person.
Active
K2GO Ltd
Ian David Haddock is a mutual person.
Active
First Recruitment Services Holdings Limited
Ian David Haddock is a mutual person.
Active
Joy Recruitment Limited
Ian David Haddock is a mutual person.
Active
Bonasystems Europe Ltd
Ian David Haddock is a mutual person.
Active
Rock Water Healthcare Limited
Ian David Haddock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£750
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.46M
Same as previous period
Total Liabilities
-£2.69M
Increased by £3.78K (0%)
Net Assets
£770.97K
Decreased by £3.78K (-0%)
Debt Ratio (%)
78%
Increased by 0.11% (0%)
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Ian David Haddock Appointed
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Andrew James Ernest Bolland (PSC) Details Changed
1 Year 11 Months Ago on 22 Sep 2023
Mr Andrew James Ernest Bolland Details Changed
1 Year 11 Months Ago on 22 Sep 2023
Incorporated
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Appointment of Mr Ian David Haddock as a director on 4 January 2024
Submitted on 9 Jan 2024
Confirmation statement made on 26 September 2023 with updates
Submitted on 26 Sep 2023
Director's details changed for Mr Andrew James Ernest Bolland on 22 September 2023
Submitted on 22 Sep 2023
Change of details for Mr Andrew James Ernest Bolland as a person with significant control on 22 September 2023
Submitted on 22 Sep 2023
Statement of capital following an allotment of shares on 30 September 2022
Submitted on 13 Oct 2022
Statement of capital following an allotment of shares on 30 September 2022
Submitted on 13 Oct 2022
Incorporation
Submitted on 27 Sep 2022
Repayment History
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