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CBS Holdings Ltd

CBS Holdings Ltd is an active company incorporated on 17 January 2023 with the registered office located in Fareham, Hampshire. CBS Holdings Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14598617
Private limited company
Age
2 years 9 months
Incorporated 17 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 1 year 8 months 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 (10 months remaining)
Address
Castle Trading Estate
Portchester
Fareham
Hampshire
PO16 9SF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1982
PSC • Director • British • Lives in England • Born in Jan 1976
PSC • Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle (Eu) Limited
Marcus Gill and Darren Gill are mutual people.
Active
Westfield INV Co Ltd
Lance Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£82.96K
Increased by £2.96K (+4%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£83.04K
Increased by £2.96K (+4%)
Total Liabilities
-£562
Increased by £562 (%)
Net Assets
£82.48K
Increased by £2.4K (+3%)
Debt Ratio (%)
1%
Increased by 0.68% (%)
Latest Activity
Nigel Christopher Gill Resigned
27 Days Ago on 10 Oct 2025
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 13 Feb 2024
Lance Gill (PSC) Details Changed
2 Years 7 Months Ago on 19 Mar 2023
Nigel Christopher Gill (PSC) Resigned
2 Years 7 Months Ago on 19 Mar 2023
Clare Gill (PSC) Resigned
2 Years 7 Months Ago on 19 Mar 2023
Tina Gill (PSC) Resigned
2 Years 7 Months Ago on 19 Mar 2023
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Documents
Termination of appointment of Nigel Christopher Gill as a director on 10 October 2025
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Feb 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 13 Feb 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 13 Feb 2024
Change of details for Lance Gill as a person with significant control on 19 March 2023
Submitted on 3 Apr 2023
Resolutions
Submitted on 3 Apr 2023
Cessation of Caroline Gill as a person with significant control on 19 March 2023
Submitted on 30 Mar 2023
Cessation of Tina Gill as a person with significant control on 19 March 2023
Submitted on 30 Mar 2023
Repayment History
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